GBE DEVELOPMENTS LTD
LONDON GBE DEVELOPMENTS (UK) LIMITED

Hellopages » Greater London » Lewisham » SE26 5BN

Company number 05533619
Status Active
Incorporation Date 11 August 2005
Company Type Private Limited Company
Address A3, BROOMSLEIGH BUSINESS PARK, WORSLEY BRIDGE ROAD, LONDON, SE26 5BN
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 28 July 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of GBE DEVELOPMENTS LTD are www.gbedevelopments.co.uk, and www.gbe-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and four months. The distance to to Bickley Rail Station is 3.7 miles; to Balham Rail Station is 5.3 miles; to Battersea Park Rail Station is 6.2 miles; to Barbican Rail Station is 7.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Gbe Developments Ltd is a Private Limited Company. The company registration number is 05533619. Gbe Developments Ltd has been working since 11 August 2005. The present status of the company is Active. The registered address of Gbe Developments Ltd is A3 Broomsleigh Business Park Worsley Bridge Road London Se26 5bn. . GREENYER, Kevin John is a Secretary of the company. BURROWS, Steven Paul is a Director of the company. GREENYER, Kevin John is a Director of the company. Secretary HARRISON, Irene Lesley has been resigned. Director BUSINESS INFORMATION RESEARCH & REPORTING LTD has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
GREENYER, Kevin John
Appointed Date: 11 August 2005
Director
BURROWS, Steven Paul
Appointed Date: 11 August 2005
50 years old
Director
GREENYER, Kevin John
Appointed Date: 11 August 2005
59 years old

Resigned Directors

Secretary
HARRISON, Irene Lesley
Resigned: 11 August 2005
Appointed Date: 11 August 2005
Director
BUSINESS INFORMATION RESEARCH & REPORTING LTD
Resigned: 11 August 2005
Appointed Date: 11 August 2005

Persons With Significant Control

Mr Kevin John Greenyer
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Steven Paul Burrows
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GBE DEVELOPMENTS LTD Events

02 Dec 2016
Total exemption small company accounts made up to 31 August 2016
18 Sep 2016
Confirmation statement made on 28 July 2016 with updates
18 May 2016
Total exemption small company accounts made up to 31 August 2015
20 Aug 2015
Annual return made up to 11 August 2015 with full list of shareholders
Statement of capital on 2015-08-20
  • GBP 2
03 Jun 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 32 more events
01 Sep 2005
Secretary resigned
01 Sep 2005
Director resigned
01 Sep 2005
New director appointed
01 Sep 2005
Registered office changed on 01/09/05 from: crown house, 64 whitchurch road cardiff south glamorgan CF14 3LX
11 Aug 2005
Incorporation

GBE DEVELOPMENTS LTD Charges

9 January 2015
Charge code 0553 3619 0009
Delivered: 28 January 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 63 lunedale road dartford kent…
9 January 2015
Charge code 0553 3619 0008
Delivered: 14 January 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H land k/a unit 1 whitewall road medway city estate…
30 October 2014
Charge code 0553 3619 0007
Delivered: 5 November 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
12 March 2013
Legal charge
Delivered: 13 March 2013
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Flat 11 silverstone court, wantstead road, bromley, kent…
12 March 2013
Legal charge
Delivered: 13 March 2013
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Flat 17 baydon court, 2 - 8 durham avenue, bromley t/no…
2 August 2012
Legal charge
Delivered: 7 August 2012
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Unit 19 mulberry court bourne industrial park, bourne road…
18 April 2007
Legal charge
Delivered: 1 May 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 11 silverstone court, wanstead road, bromley and garage 11…
12 January 2007
Legal charge
Delivered: 13 January 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Flat 17 2-8 baydon court durham avenue bromley kent. By way…
11 November 2005
Legal charge
Delivered: 23 November 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H unit 18 bourne industrial park bourne road crayford…

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