GUS PROPERTY INVESTMENTS LIMITED
NOTTINGHAM QUINTAIN (WEMBLEY) LIMITED HECTOR POWE LIMITED

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Company number 02522615
Status Active
Incorporation Date 16 July 1990
Company Type Private Limited Company
Address THE SIR JOHN PEACE BUILDING EXPERIAN WAY, NG2 BUSINESS PARK, NOTTINGHAM, NG80 1ZZ
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 twenty-one events have happened. The last three records are Auditor's resignation; Confirmation statement made on 2 January 2017 with updates; Termination of appointment of Paul Graeme Cooper as a director on 21 December 2016. The most likely internet sites of GUS PROPERTY INVESTMENTS LIMITED are www.guspropertyinvestments.co.uk, and www.gus-property-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and five months. The distance to to Bulwell Rail Station is 3.4 miles; to Radcliffe (Notts) Rail Station is 5 miles; to East Midlands Parkway Rail Station is 7.8 miles; to Kirkby in Ashfield Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Gus Property Investments Limited is a Private Limited Company. The company registration number is 02522615. Gus Property Investments Limited has been working since 16 July 1990. The present status of the company is Active. The registered address of Gus Property Investments Limited is The Sir John Peace Building Experian Way Ng2 Business Park Nottingham Ng80 1zz. . HANNA, Ronan is a Secretary of the company. ATKINSON, Paul Alan is a Director of the company. BARNES, Antony Jonathan Ward is a Director of the company. LILLEY, Daniel Tristan is a Director of the company. PEPPER, Mark Edward is a Director of the company. Secretary COOPER, Paul Graeme has been resigned. Secretary GREENWOOD, Karen Julia has been resigned. Secretary NEVILLE, Bernard John has been resigned. Secretary READ, Alice has been resigned. Director COOPER, Paul Graeme has been resigned. Director COOPER, Paul Graeme has been resigned. Director HINCHLEY, David has been resigned. Director MORRIS, David has been resigned. Director TYLER, David Alan has been resigned. Director WEIGH, Peter Langford has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
HANNA, Ronan
Appointed Date: 15 November 2010
Director
ATKINSON, Paul Alan
Appointed Date: 23 April 2002
65 years old
Director
BARNES, Antony Jonathan Ward
Appointed Date: 22 June 2012
61 years old
Director
LILLEY, Daniel Tristan
Appointed Date: 15 December 2016
44 years old
Director
PEPPER, Mark Edward
Appointed Date: 07 November 2007
62 years old

Resigned Directors

Secretary
COOPER, Paul Graeme
Resigned: 24 June 2002
Secretary
GREENWOOD, Karen Julia
Resigned: 30 January 2008
Appointed Date: 03 August 2004
Secretary
NEVILLE, Bernard John
Resigned: 03 August 2004
Appointed Date: 24 June 2002
Secretary
READ, Alice
Resigned: 15 November 2010
Appointed Date: 30 January 2008
Director
COOPER, Paul Graeme
Resigned: 21 December 2016
Appointed Date: 03 August 2004
73 years old
Director
COOPER, Paul Graeme
Resigned: 23 April 2002
Appointed Date: 24 March 1997
73 years old
Director
HINCHLEY, David
Resigned: 14 September 2005
Appointed Date: 23 April 2002
79 years old
Director
MORRIS, David
Resigned: 23 April 2002
81 years old
Director
TYLER, David Alan
Resigned: 30 January 2008
Appointed Date: 23 April 2002
72 years old
Director
WEIGH, Peter Langford
Resigned: 24 March 1997
86 years old

Persons With Significant Control

Chatsworth Investments Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

GUS PROPERTY INVESTMENTS LIMITED Events

24 Feb 2017
Auditor's resignation
05 Jan 2017
Confirmation statement made on 2 January 2017 with updates
21 Dec 2016
Termination of appointment of Paul Graeme Cooper as a director on 21 December 2016
15 Dec 2016
Appointment of Mr Daniel Lilley as a director on 15 December 2016
04 Oct 2016
Full accounts made up to 31 March 2016
...
... and 111 more events
27 Sep 1990
Memorandum and Articles of Association
27 Sep 1990
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
27 Sep 1990
Secretary resigned;new secretary appointed;director resigned;new director appointed
27 Sep 1990
Registered office changed on 27/09/90 from: the britannia suite international house 82-86 deansgate manchester M3 2ER
16 Jul 1990
Incorporation

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