Company number 08238810
Status Active
Incorporation Date 3 October 2012
Company Type Private Limited Company
Address 28 LANDPORT TERRACE, PORTSMOUTH, HAMPSHIRE, PO1 2RG
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration nineteen events have happened. The last three records are Confirmation statement made on 3 October 2016 with updates; Registration of charge 082388100005, created on 3 October 2016; Registration of charge 082388100004, created on 30 September 2016. The most likely internet sites of G5 PROPERTIES LIMITED are www.g5properties.co.uk, and www.g5-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and two months. G5 Properties Limited is a Private Limited Company.
The company registration number is 08238810. G5 Properties Limited has been working since 03 October 2012.
The present status of the company is Active. The registered address of G5 Properties Limited is 28 Landport Terrace Portsmouth Hampshire Po1 2rg. The company`s financial liabilities are £1033.29k. It is £1016.84k against last year. And the total assets are £10.53k, which is £7.25k against last year. GRAY, Daniel Frank is a Director of the company. GRAY, Jamie George is a Director of the company. GRAY, Peter Archibald is a Director of the company. Director KAHAN, Barbara has been resigned. The company operates in "Other business support service activities n.e.c.".
g5 properties Key Finiance
LIABILITIES
£1033.29k
+6180%
CASH
n/a
TOTAL ASSETS
£10.53k
+220%
All Financial Figures
Current Directors
Resigned Directors
Director
KAHAN, Barbara
Resigned: 03 October 2012
Appointed Date: 03 October 2012
94 years old
Persons With Significant Control
Mr Peter Archibald Gray
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Daniel Frank Gray
Notified on: 6 April 2016
42 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Najat Gray
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Jamie George Gray
Notified on: 6 April 2016
39 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
G5 PROPERTIES LIMITED Events
17 Nov 2016
Confirmation statement made on 3 October 2016 with updates
05 Oct 2016
Registration of charge 082388100005, created on 3 October 2016
01 Oct 2016
Registration of charge 082388100004, created on 30 September 2016
01 Oct 2016
Registration of charge 082388100003, created on 30 September 2016
01 Oct 2016
Registration of charge 082388100002, created on 30 September 2016
...
... and 9 more events
06 Nov 2012
Appointment of Jamie George Gray as a director
22 Oct 2012
Appointment of Peter Archibald Gray as a director
22 Oct 2012
Statement of capital following an allotment of shares on 3 October 2012
10 Oct 2012
Termination of appointment of Barbara Kahan as a director
03 Oct 2012
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)
3 October 2016
Charge code 0823 8810 0005
Delivered: 5 October 2016
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 15-16 hampshire terrace portsmouth hampshire t/nos HP239292…
30 September 2016
Charge code 0823 8810 0004
Delivered: 1 October 2016
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 66 victoia road north southsea t/n HP520806…
30 September 2016
Charge code 0823 8810 0003
Delivered: 1 October 2016
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 26 waverley road southsea HP127907…
30 September 2016
Charge code 0823 8810 0002
Delivered: 1 October 2016
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 3 st michaels road portsmouth t/n PM30265…
4 August 2016
Charge code 0823 8810 0001
Delivered: 4 August 2016
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Contains floating charge…