Company number 04668639
Status Active
Incorporation Date 17 February 2003
Company Type Private Limited Company
Address TRAFALGAR HOUSE 223, SOUTHAMPTON ROAD, PORTSMOUTH, PO6 4PY
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc
Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 17 February 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 17 February 2016 with full list of shareholders
Statement of capital on 2016-03-25
GBP 2
. The most likely internet sites of GI ASSET MANAGEMENT LIMITED are www.giassetmanagement.co.uk, and www.gi-asset-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine months. Gi Asset Management Limited is a Private Limited Company.
The company registration number is 04668639. Gi Asset Management Limited has been working since 17 February 2003.
The present status of the company is Active. The registered address of Gi Asset Management Limited is Trafalgar House 223 Southampton Road Portsmouth Po6 4py. . HODELL, Cope Frank James is a Director of the company. LYNN, Stephen Robert is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Secretary TFP BUSINESS SERVICES LIMITED has been resigned. Director FARWELL, Denise Alexandra has been resigned. Director WHITE, Peter Clive has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Buying and selling of own real estate".
Current Directors
Resigned Directors
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 20 February 2003
Appointed Date: 17 February 2003
Secretary
TFP BUSINESS SERVICES LIMITED
Resigned: 01 February 2011
Appointed Date: 17 February 2003
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 20 February 2003
Appointed Date: 17 February 2003
Persons With Significant Control
Mr Cope Hodell
Notified on: 1 July 2016
63 years old
Nature of control: Has significant influence or control
GI ASSET MANAGEMENT LIMITED Events
14 September 2007
Legal mortgage
Delivered: 19 September 2007
Status: Satisfied
on 29 October 2011
Persons entitled: Clydesdale Bank PLC
Description: Cumberland lodge methuen road southsea portsmouth…
24 February 2006
Legal charge
Delivered: 3 March 2006
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Former portsmouth art centre reginald road southsea…
24 February 2006
Debenture
Delivered: 1 March 2006
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charges over the undertaking and all…