GB PROPERTY GROUP LTD
LONDON FIRST LINK BUSINESS SOLUTION (CONNEXUS) LIMITED

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Company number 10500078
Status Active
Incorporation Date 28 November 2016
Company Type Private Limited Company
Address 16 WAGHORN ROAD, LONDON, ENGLAND, E13 9JQ
Home Country United Kingdom
Nature of Business 82110 - Combined office administrative service activities
Phone, email, etc

Since the company registration eight events have happened. The last three records are Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-01-13 ; Confirmation statement made on 12 January 2017 with updates; Appointment of Mrs Ioana Avasiloaiei as a secretary on 11 January 2017. The most likely internet sites of GB PROPERTY GROUP LTD are www.gbpropertygroup.co.uk, and www.gb-property-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is eight years and ten months. Gb Property Group Ltd is a Private Limited Company. The company registration number is 10500078. Gb Property Group Ltd has been working since 28 November 2016. The present status of the company is Active. The registered address of Gb Property Group Ltd is 16 Waghorn Road London England E13 9jq. . AVASILOAIEI, Ioana is a Secretary of the company. AVASILOAIEI, Ioana is a Director of the company. Secretary ISLAM, Syed Jahedul has been resigned. Director ISLAM, Syed Jahedul has been resigned. The company operates in "Combined office administrative service activities".


Current Directors

Secretary
AVASILOAIEI, Ioana
Appointed Date: 11 January 2017

Director
AVASILOAIEI, Ioana
Appointed Date: 10 January 2017
29 years old

Resigned Directors

Secretary
ISLAM, Syed Jahedul
Resigned: 11 January 2017
Appointed Date: 28 November 2016

Director
ISLAM, Syed Jahedul
Resigned: 12 January 2017
Appointed Date: 28 November 2016
43 years old

Persons With Significant Control

Mrs Ioana Avasiloaiei
Notified on: 11 January 2017
29 years old
Nature of control: Ownership of shares – 75% or more

Mr Syed Jahedul Islam
Notified on: 28 November 2016
43 years old
Nature of control: Has significant influence or control

GB PROPERTY GROUP LTD Events

16 Jan 2017
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-01-13

16 Jan 2017
Confirmation statement made on 12 January 2017 with updates
12 Jan 2017
Appointment of Mrs Ioana Avasiloaiei as a secretary on 11 January 2017
12 Jan 2017
Termination of appointment of Syed Jahedul Islam as a secretary on 11 January 2017
12 Jan 2017
Termination of appointment of Syed Jahedul Islam as a director on 12 January 2017
12 Jan 2017
Appointment of Mrs Ioana Avasiloaiei as a director on 10 January 2017
12 Jan 2017
Registered office address changed from 76 Seymour Road London E6 1PX England to 16 Waghorn Road London E13 9JQ on 12 January 2017
28 Nov 2016
Incorporation
Statement of capital on 2016-11-28
  • GBP 15,000