GFD LIMITED
SURREY STEVENSDRAKE SHELF COMPANY NINE LIMITED

Hellopages » Greater London » Merton » KT3 6JF

Company number 04825401
Status Active
Incorporation Date 8 July 2003
Company Type Private Limited Company
Address 343-345 WEST BARNES LANE, NEW MALDEN, SURREY, KT3 6JF
Home Country United Kingdom
Nature of Business 47290 - Other retail sale of food in specialised stores
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 8 July 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Appointment of Miss Zainab Hashim as a director on 1 November 2015. The most likely internet sites of GFD LIMITED are www.gfd.co.uk, and www.gfd.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and seven months. Gfd Limited is a Private Limited Company. The company registration number is 04825401. Gfd Limited has been working since 08 July 2003. The present status of the company is Active. The registered address of Gfd Limited is 343 345 West Barnes Lane New Malden Surrey Kt3 6jf. . HASHIM, Zainab is a Secretary of the company. HASHIM, Ghassan is a Director of the company. HASHIM, Zainab is a Director of the company. Secretary STEVENSDRAKE COMPANY SECRETARIES LIMITED has been resigned. Director STEVENS DRAKE DIRECTORS LIMITED has been resigned. The company operates in "Other retail sale of food in specialised stores".


Current Directors

Secretary
HASHIM, Zainab
Appointed Date: 01 November 2003
Director
HASHIM, Ghassan
Appointed Date: 01 November 2003
48 years old
Director
HASHIM, Zainab
Appointed Date: 01 November 2015
44 years old

Resigned Directors

Secretary
STEVENSDRAKE COMPANY SECRETARIES LIMITED
Resigned: 01 November 2003
Appointed Date: 08 July 2003
Director
STEVENS DRAKE DIRECTORS LIMITED
Resigned: 01 November 2003
Appointed Date: 08 July 2003

Persons With Significant Control

Mr Ghassan Hashim
Notified on: 8 July 2016
48 years old
Nature of control: Ownership of shares – 75% or more

GFD LIMITED Events

16 Jul 2016
Confirmation statement made on 8 July 2016 with updates
11 Apr 2016
Total exemption small company accounts made up to 31 December 2015
02 Dec 2015
Appointment of Miss Zainab Hashim as a director on 1 November 2015
29 Sep 2015
Total exemption small company accounts made up to 31 December 2014
06 Aug 2015
Annual return made up to 8 July 2015 with full list of shareholders
Statement of capital on 2015-08-06
  • GBP 100
...
... and 34 more events
06 Nov 2003
Ad 01/11/03--------- £ si 99@1=99 £ ic 1/100
05 Nov 2003
Secretary resigned
05 Nov 2003
Director resigned
03 Nov 2003
Company name changed stevensdrake shelf company nine LIMITED\certificate issued on 03/11/03
08 Jul 2003
Incorporation

GFD LIMITED Charges

21 January 2008
Legal charge
Delivered: 22 January 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H 341 west barnes lane new malden surrey.
9 January 2008
Debenture
Delivered: 15 January 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
10 February 2006
Legal charge
Delivered: 11 February 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 345 west barnes lane, new malden, surrey.
23 July 2004
Legal charge
Delivered: 6 August 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The l/h property consisting of 345 west barnes lane new…
23 July 2004
Legal charge
Delivered: 6 August 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The property consisting of 343 west barnes lane, new malden…
23 July 2004
Legal charge
Delivered: 28 July 2004
Status: Outstanding
Persons entitled: Adnan Ali Hashim
Description: The l/h property k/a the ground floor lock up shop at 345…

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