Company number 09821299
Status Active
Incorporation Date 13 October 2015
Company Type Private Limited Company
Address 16 WILSON GARDENS, GOSFORTH, NEWCASTLE UPON TYNE, TYNE AND WEAR, NE3 4JA
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc
Since the company registration thirteen events have happened. The last three records are Confirmation statement made on 12 October 2016 with updates; Registered office address changed from 14 Goswick Drive, Redhouse Farm Newcastle upon Tyne NE3 2BE United Kingdom to 16 Wilson Gardens Gosforth Newcastle upon Tyne Tyne and Wear NE3 4JA on 2 September 2016; Appointment of Jill Davidson as a director on 12 August 2016. The most likely internet sites of GOSFORTH PROPERTY SERVICES LIMITED are www.gosforthpropertyservices.co.uk, and www.gosforth-property-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and four months. Gosforth Property Services Limited is a Private Limited Company.
The company registration number is 09821299. Gosforth Property Services Limited has been working since 13 October 2015.
The present status of the company is Active. The registered address of Gosforth Property Services Limited is 16 Wilson Gardens Gosforth Newcastle Upon Tyne Tyne and Wear Ne3 4ja. . BARWICK, Ged is a Director of the company. DAVIDSON, Jill is a Director of the company. Director MATFIN, Russell has been resigned. The company operates in "Development of building projects".
Current Directors
Resigned Directors
Director
MATFIN, Russell
Resigned: 12 August 2016
Appointed Date: 13 October 2015
38 years old
Persons With Significant Control
Jill Davidson
Notified on: 12 August 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ged Barwick
Notified on: 30 June 2016
43 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Glenville Lee Hall Ba Ma
Notified on: 30 June 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
GOSFORTH PROPERTY SERVICES LIMITED Events
25 Nov 2016
Confirmation statement made on 12 October 2016 with updates
02 Sep 2016
Registered office address changed from 14 Goswick Drive, Redhouse Farm Newcastle upon Tyne NE3 2BE United Kingdom to 16 Wilson Gardens Gosforth Newcastle upon Tyne Tyne and Wear NE3 4JA on 2 September 2016
25 Aug 2016
Appointment of Jill Davidson as a director on 12 August 2016
25 Aug 2016
Termination of appointment of Russell Matfin as a director on 12 August 2016
01 Aug 2016
Resolutions
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RES13 ‐
Shares offered for subscription 30/06/2016
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RES10 ‐
Resolution of allotment of securities
...
... and 3 more events
12 Jul 2016
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
20 Jun 2016
Appointment of Ged Barwick as a director on 1 June 2016
27 May 2016
Sub-division of shares on 16 May 2016
25 May 2016
Resolutions
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RES12 ‐
Resolution of varying share rights or name
13 Oct 2015
Incorporation
Statement of capital on 2015-10-13
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MODEL ARTICLES ‐
Model articles adopted