GLS PROPERTY SERVICES LIMITED
PORTSMOUTH CYBRAMAZE LIMITED

Hellopages » Hampshire » Portsmouth » PO6 3EB

Company number 04368754
Status Active
Incorporation Date 7 February 2002
Company Type Private Limited Company
Address 8 SPUR ROAD, COSHAM, PORTSMOUTH, HAMPSHIRE, PO6 3EB
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 7 February 2017 with updates; Statement of capital following an allotment of shares on 6 April 2016 GBP 3 ; Appointment of Miss Kirsten Anne Shedden as a director on 6 April 2016. The most likely internet sites of GLS PROPERTY SERVICES LIMITED are www.glspropertyservices.co.uk, and www.gls-property-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and ten months. Gls Property Services Limited is a Private Limited Company. The company registration number is 04368754. Gls Property Services Limited has been working since 07 February 2002. The present status of the company is Active. The registered address of Gls Property Services Limited is 8 Spur Road Cosham Portsmouth Hampshire Po6 3eb. The company`s financial liabilities are £3.69k. It is £-2.7k against last year. The cash in hand is £1.79k. It is £-10.34k against last year. And the total assets are £12.24k, which is £0.11k against last year. SHEPHERD, Jean Caroline is a Secretary of the company. SHEDDEN, Kirsten Anne is a Director of the company. SHEPHERD, Grant Lee is a Director of the company. Nominee Secretary UKBF NOMINEE COMPANY SECRETARY LIMITED has been resigned. Nominee Director UKBF NOMINEE DIRECTOR LIMITED has been resigned. The company operates in "Management of real estate on a fee or contract basis".


gls property services Key Finiance

LIABILITIES £3.69k
-43%
CASH £1.79k
-86%
TOTAL ASSETS £12.24k
+0%
All Financial Figures

Current Directors

Secretary
SHEPHERD, Jean Caroline
Appointed Date: 06 April 2002
Director
SHEDDEN, Kirsten Anne
Appointed Date: 06 April 2016
53 years old
Director
SHEPHERD, Grant Lee
Appointed Date: 06 April 2002
56 years old

Resigned Directors

Nominee Secretary
UKBF NOMINEE COMPANY SECRETARY LIMITED
Resigned: 18 November 2002
Appointed Date: 07 February 2002
Nominee Director
UKBF NOMINEE DIRECTOR LIMITED
Resigned: 18 November 2002
Appointed Date: 07 February 2002

Persons With Significant Control

Grant Lee Shepherd
Notified on: 7 February 2017
56 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Miss Kirsten Anne Shedden
Notified on: 7 February 2017
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GLS PROPERTY SERVICES LIMITED Events

03 Mar 2017
Confirmation statement made on 7 February 2017 with updates
10 Nov 2016
Statement of capital following an allotment of shares on 6 April 2016
  • GBP 3
10 Nov 2016
Appointment of Miss Kirsten Anne Shedden as a director on 6 April 2016
26 Oct 2016
Total exemption small company accounts made up to 31 March 2016
08 Apr 2016
Annual return made up to 7 February 2016 with full list of shareholders
Statement of capital on 2016-04-08
  • GBP 2
...
... and 36 more events
10 Dec 2002
Registered office changed on 10/12/02 from: c/o ukbf LIMITED office 2, 16 new street stourport on severn worcestershire DY13 8UW
10 Dec 2002
Accounting reference date extended from 28/02/03 to 31/03/03
26 Nov 2002
Secretary resigned
26 Nov 2002
Director resigned
07 Feb 2002
Incorporation

GLS PROPERTY SERVICES LIMITED Charges

15 September 2005
Standard security which was presented for registration in scotland on 10 october 2005 and
Delivered: 18 October 2005
Status: Outstanding
Persons entitled: The Mortgage Works (UK) PLC
Description: All and whole the top floor flatted dwellinghouse forming…
15 September 2005
Floating charge
Delivered: 6 October 2005
Status: Outstanding
Persons entitled: The Mortgage Works (UK) PLC
Description: The whole of the property including uncalled capital.
3 August 2004
Standard security which was presented for registration in scotland on 23RD august 2004 and
Delivered: 9 September 2004
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: All and whole that top floor flatted dwellinghouse forming…
3 August 2004
Floating charge
Delivered: 23 August 2004
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: All property and assets.

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