Company number 07638914
Status Active
Incorporation Date 18 May 2011
Company Type Private Limited Company
Address 2 ST. ANDREWS PLACE, LEWES, EAST SUSSEX, BN7 1UP
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc
Since the company registration forty-four events have happened. The last three records are Satisfaction of charge 076389140003 in full; Satisfaction of charge 076389140005 in full; Satisfaction of charge 076389140004 in full. The most likely internet sites of GFZ DEVELOPMENTS LIMITED are www.gfzdevelopments.co.uk, and www.gfz-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and seven months. Gfz Developments Limited is a Private Limited Company.
The company registration number is 07638914. Gfz Developments Limited has been working since 18 May 2011.
The present status of the company is Active. The registered address of Gfz Developments Limited is 2 St Andrews Place Lewes East Sussex Bn7 1up. . LEONARD, Joseph Noel is a Director of the company. MELROSE, Andrew John is a Director of the company. MISSRI, Aharon Benjamin is a Director of the company. MISSRI, Yehuda Arieh is a Director of the company. Secretary ACI SECRETARIES LIMITED has been resigned. Director KING, John Anthony has been resigned. The company operates in "Development of building projects".
Current Directors
Resigned Directors
Secretary
ACI SECRETARIES LIMITED
Resigned: 18 May 2011
Appointed Date: 18 May 2011
GFZ DEVELOPMENTS LIMITED Events
25 Jun 2016
Satisfaction of charge 076389140003 in full
25 Jun 2016
Satisfaction of charge 076389140005 in full
25 Jun 2016
Satisfaction of charge 076389140004 in full
13 Jun 2016
Accounts for a small company made up to 31 December 2015
20 May 2016
Annual return made up to 18 May 2016 with full list of shareholders
Statement of capital on 2016-05-20
...
... and 34 more events
24 Jun 2011
Resolutions
-
RES10 ‐
Resolution of allotment of securities
02 Jun 2011
Termination of appointment of Aci Secretaries Limited as a secretary
02 Jun 2011
Termination of appointment of John King as a director
02 Jun 2011
Appointment of Joseph Noel Leonard as a director
18 May 2011
Incorporation
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MODEL ARTICLES ‐
Model articles adopted
26 November 2015
Charge code 0763 8914 0005
Delivered: 27 November 2015
Status: Satisfied
on 25 June 2016
Persons entitled: Efg Private Bank Limited
Description: Contains fixed charge…
27 May 2014
Charge code 0763 8914 0004
Delivered: 10 June 2014
Status: Satisfied
on 25 June 2016
Persons entitled: Efg Private Bank Limited
Description: Contains fixed charge…
27 May 2014
Charge code 0763 8914 0003
Delivered: 30 May 2014
Status: Satisfied
on 25 June 2016
Persons entitled: Efg Private Bank Limited
Description: F/H 8 warwick court london t/no LN165241…
22 July 2011
Charge over deposits
Delivered: 6 August 2011
Status: Satisfied
on 21 August 2013
Persons entitled: Efg Private Bank Limited
Description: All sums of money standing to the credit of the chargor's…
22 July 2011
Legal charge
Delivered: 6 August 2011
Status: Satisfied
on 21 August 2013
Persons entitled: Efg Private Bank Limited
Description: 34-32 john street london t/no:277845,251279 and 314820 and…