VINEY GASH PROPERTIES LIMITED

Hellopages » Greater London » Lewisham » SE4 1QB

Company number 02849377
Status Active
Incorporation Date 31 August 1993
Company Type Private Limited Company
Address 74 TYRWHITT ROAD, LONDON, SE4 1QB
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration one hundred and thirty-nine events have happened. The last three records are Satisfaction of charge 27 in full; Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 31 August 2016 with updates. The most likely internet sites of VINEY GASH PROPERTIES LIMITED are www.vineygashproperties.co.uk, and www.viney-gash-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and three months. Viney Gash Properties Limited is a Private Limited Company. The company registration number is 02849377. Viney Gash Properties Limited has been working since 31 August 1993. The present status of the company is Active. The registered address of Viney Gash Properties Limited is 74 Tyrwhitt Road London Se4 1qb. The company`s financial liabilities are £10.53k. It is £-20.76k against last year. The cash in hand is £40.86k. It is £22.96k against last year. And the total assets are £190.63k, which is £37.76k against last year. VAN LEEUWEN, Els is a Secretary of the company. GEMBALA, Victor, Dr is a Director of the company. VAN LEEUWEN, Els is a Director of the company. Secretary GEMBALA, Irene has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director GEMBALA, Irene has been resigned. Director GEMBALA, Joseph has been resigned. Director MACKIE, Anne, Dr has been resigned. The company operates in "Other letting and operating of own or leased real estate".


viney gash properties Key Finiance

LIABILITIES £10.53k
-67%
CASH £40.86k
+128%
TOTAL ASSETS £190.63k
+24%
All Financial Figures

Current Directors

Secretary
VAN LEEUWEN, Els
Appointed Date: 20 November 2003

Director
GEMBALA, Victor, Dr
Appointed Date: 31 August 1993
64 years old

Director
VAN LEEUWEN, Els
Appointed Date: 20 November 2003
62 years old

Resigned Directors

Secretary
GEMBALA, Irene
Resigned: 20 November 2003
Appointed Date: 31 August 1993

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 31 August 1993
Appointed Date: 31 August 1993

Director
GEMBALA, Irene
Resigned: 10 September 2009
Appointed Date: 06 April 1998
103 years old

Director
GEMBALA, Joseph
Resigned: 11 April 2009
Appointed Date: 31 August 1993
107 years old

Director
MACKIE, Anne, Dr
Resigned: 23 July 1998
Appointed Date: 31 August 1993
63 years old

Persons With Significant Control

Dr Victor Gembala Asip
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

VINEY GASH PROPERTIES LIMITED Events

15 Mar 2017
Satisfaction of charge 27 in full
22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
05 Sep 2016
Confirmation statement made on 31 August 2016 with updates
16 Jul 2016
Registration of charge 028493770050, created on 8 July 2016
29 Jan 2016
Total exemption small company accounts made up to 31 March 2015
...
... and 129 more events
01 Dec 1993
Particulars of mortgage/charge

21 Sep 1993
Accounting reference date notified as 31/03

21 Sep 1993
Ad 31/08/93--------- £ si 98@1=98 £ ic 2/100

07 Sep 1993
Secretary resigned

31 Aug 1993
Incorporation

VINEY GASH PROPERTIES LIMITED Charges

8 July 2016
Charge code 0284 9377 0050
Delivered: 16 July 2016
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 35 sutton street liverpool…
23 November 2015
Charge code 0284 9377 0049
Delivered: 26 November 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 364-368 blackburn road darwen lancashire…
8 July 2015
Charge code 0284 9377 0048
Delivered: 28 July 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 364-368 blackburn road darwen lancashire…
24 November 2014
Charge code 0284 9377 0047
Delivered: 13 December 2014
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 49/49A redearth road darwen lancashire…
6 August 2014
Charge code 0284 9377 0046
Delivered: 26 August 2014
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Flats 1 and 2 1-3 market street darwen lancashire t/no's…
31 March 2008
Legal charge
Delivered: 3 April 2008
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: Flat a 80 clova road london by way of fixed charge, the…
12 January 2006
Legal charge
Delivered: 13 January 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 72 74 and 76 market street church hyndburn lancashire. By…
22 March 2004
Legal charge
Delivered: 25 March 2004
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Garages at sandhoe gardens, benwell, newcastle upon tyne…
1 December 2003
Legal charge
Delivered: 9 December 2003
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 80A clova road forest gate t/n EGL195616. By way of fixed…
23 September 2003
Legal charge
Delivered: 27 September 2003
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 27 stanley road manor park newham t/n EGL249680. By way of…
10 September 2003
Legal charge
Delivered: 20 September 2003
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 10 woodfield street bolton t/n LA78436, 180 branch road…
28 August 2003
Legal charge
Delivered: 4 September 2003
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 25 saxon street burnley t/n LA446257. By way of fixed…
28 August 2003
Legal charge
Delivered: 4 September 2003
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 9 easington street easington t/n DU162909. By way of fixed…
28 August 2003
Legal charge
Delivered: 2 September 2003
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 52 duke street colne lancashire t/n LA821136. By way of…
28 August 2003
Legal charge
Delivered: 2 September 2003
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 477 burnley road colne lancashire LA820346. By way of fixed…
28 August 2003
Legal charge
Delivered: 2 September 2003
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 35 duke street, colne, lancashire, t/n LA605061. By way of…
28 August 2003
Legal charge
Delivered: 2 September 2003
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 7 smith street, colne, lancashire t/no. LA831787. By way of…
28 August 2003
Legal charge
Delivered: 2 September 2003
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 29 and 33 brown street, colne, lancashire t/no. LA580530…
12 August 2003
Legal charge
Delivered: 28 August 2003
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 173 gainsborough ave,manor park; EGL234119. By way of fixed…
12 August 2003
Legal charge
Delivered: 16 August 2003
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 207 and 209 tamworth road, fenham, newcastle upon tyne…
12 August 2003
Legal charge
Delivered: 16 August 2003
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 37 and 39 irthing avenue, walker, newcastle upon tyne, tyne…
12 August 2003
Legal charge
Delivered: 15 August 2003
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 76 leng road newton heath t/n LA153971. By way of fixed…
12 August 2003
Legal charge
Delivered: 15 August 2003
Status: Satisfied on 15 March 2017
Persons entitled: The Royal Bank of Scotland PLC
Description: 38 leonard road chingford t/n EGL131072. By way of fixed…
10 July 2003
Legal charge
Delivered: 11 July 2003
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The property k/a 67 gwendoline street, liverpool, L8 8EZ…
10 July 2003
Legal charge
Delivered: 11 July 2003
Status: Satisfied on 20 May 2006
Persons entitled: The Royal Bank of Scotland PLC
Description: The property k/a 14 mildmay road, liverpool, L11 7BE, t/n…
10 July 2003
Legal charge
Delivered: 11 July 2003
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 4 albion road and 14 upper norfolk street north shields t/n…
9 May 2003
Legal charge
Delivered: 24 May 2003
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: By way of legal mortgage 14 clyde street,bolton…
4 March 2003
Debenture
Delivered: 12 March 2003
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
4 March 2003
Legal charge
Delivered: 5 March 2003
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 54A disraeli road london E7 9JT. By way of fixed charge the…
6 November 1998
Legal charge
Delivered: 12 November 1998
Status: Satisfied on 20 May 2006
Persons entitled: Nationwide Building Society
Description: 7 smith st,colne. Together with all buildings fixtures…
28 August 1998
Legal charge
Delivered: 9 September 1998
Status: Satisfied on 20 May 2006
Persons entitled: Nationwide Building Society
Description: 35 duke street colne lancashire. Together with all…
28 August 1998
Legal charge
Delivered: 9 September 1998
Status: Satisfied on 20 May 2006
Persons entitled: Nationwide Building Society
Description: 38 leonard road forest gate london. Together with all…
29 May 1998
Legal charge
Delivered: 17 June 1998
Status: Satisfied on 20 May 2006
Persons entitled: Nationwide Building Society
Description: All that property k/a 207 and 209 tamworth road fewnham…
15 May 1998
Legal charge
Delivered: 27 May 1998
Status: Satisfied on 20 May 2006
Persons entitled: Nationwide Building Society
Description: 37/39 irthing avenue walker newcastle upon tyne. Together…
15 May 1998
Legal charge
Delivered: 23 May 1998
Status: Satisfied on 20 May 2006
Persons entitled: Nationwide Building Society
Description: 52 duke st,colne,lancashire with all…
29 April 1998
Legal charge
Delivered: 8 May 1998
Status: Satisfied on 20 May 2006
Persons entitled: Nationwide Building Society
Description: 477 burnley road colne lancashire together with all…
14 April 1998
Legal charge
Delivered: 22 April 1998
Status: Satisfied on 20 May 2006
Persons entitled: Nationwide Building Society
Description: Property k/a 29-33 brown street west colne lancs. Together…
14 November 1997
Mortgage deed
Delivered: 21 November 1997
Status: Satisfied on 13 March 2008
Persons entitled: Valarie Mcnulty Patrick Mcnulty
Description: Flat 29 owlwood close,little hulton,worsley,manchester.
14 November 1997
Mortgage deed
Delivered: 21 November 1997
Status: Satisfied on 13 March 2008
Persons entitled: Valarie Mcnulty
Description: Flat 13 owlwood close,little hulton,worsley,manchester.
14 November 1997
Mortgage deed
Delivered: 21 November 1997
Status: Satisfied on 13 March 2008
Persons entitled: Valarie Mcnulty
Description: Flat 21 owlwood close,little hulton,worsley,manchester.
14 November 1997
Mortgage
Delivered: 15 November 1997
Status: Satisfied on 20 May 2006
Persons entitled: Lloyds Bank PLC
Description: 9 easington street easington colliery durham t/no DU162909…
17 May 1996
Legal charge
Delivered: 18 May 1996
Status: Satisfied on 20 May 2006
Persons entitled: Birmingham Midshires Building Society
Description: F/H property k/a 76 leng road, newton heath, manchester…
17 May 1996
Fixed and floating charge
Delivered: 18 May 1996
Status: Satisfied on 20 May 2006
Persons entitled: Birmingham Midshires Building Society
Description: Fixed and floating charges over the undertaking and all…
16 June 1994
Legal charge
Delivered: 17 June 1994
Status: Satisfied on 13 March 2008
Persons entitled: Birmingham Midshires Building Society
Description: F/H land and buildings k/a 55 gooseley lane, east ham…
16 June 1994
Fixed and floating charge
Delivered: 17 June 1994
Status: Satisfied on 27 May 2006
Persons entitled: Birmingham Midshires Building Society
Description: Fixed and floating charges over the undertaking and all…
27 May 1994
Legal charge
Delivered: 28 May 1994
Status: Satisfied on 20 May 2006
Persons entitled: Birmingham Midshires Building Society
Description: L/H land together with the building erected upon some part…
19 May 1994
Legal charge
Delivered: 20 May 1994
Status: Satisfied on 20 May 2006
Persons entitled: Birmingham Midshires Building Society
Description: L/H land together with the building thereon k/a 25 saxon…
17 December 1993
Legal charge
Delivered: 18 December 1993
Status: Satisfied on 20 May 2006
Persons entitled: Birmingham Midshires Building Society
Description: F/H land together with the buildings thereon k/a 173…
30 November 1993
Legal charge
Delivered: 1 December 1993
Status: Satisfied on 20 May 2006
Persons entitled: Birmingham Midshires Buildings Society
Description: L/H land and buildings k/a 27 stanley road, newham, greater…