G PROPERTIES (UK) LIMITED

Hellopages » Greater London » Southwark » SE1 4EF

Company number 05522055
Status Active
Incorporation Date 29 July 2005
Company Type Private Limited Company
Address 7 CHETTLE CLOSE, LONDON, SE1 4EF
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 thirty-three events have happened. The last three records are Confirmation statement made on 29 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015; Annual return made up to 29 July 2015 with full list of shareholders Statement of capital on 2015-08-11 GBP 100 . The most likely internet sites of G PROPERTIES (UK) LIMITED are www.gpropertiesuk.co.uk, and www.g-properties-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and four months. G Properties Uk Limited is a Private Limited Company. The company registration number is 05522055. G Properties Uk Limited has been working since 29 July 2005. The present status of the company is Active. The registered address of G Properties Uk Limited is 7 Chettle Close London Se1 4ef. The company`s financial liabilities are £168.49k. It is £87.99k against last year. The cash in hand is £181.18k. It is £65.24k against last year. And the total assets are £184.63k, which is £43.56k against last year. PATEL, Sohagini is a Secretary of the company. PATEL, Ketan is a Director of the company. Nominee Secretary BHARDWAJ, Ashok has been resigned. Nominee Director BHARDWAJ CORPORATE SERVICES LIMITED has been resigned. Director PATEL, Sohagini has been resigned. The company operates in "Other letting and operating of own or leased real estate".


g properties (uk) Key Finiance

LIABILITIES £168.49k
+109%
CASH £181.18k
+56%
TOTAL ASSETS £184.63k
+30%
All Financial Figures

Current Directors

Secretary
PATEL, Sohagini
Appointed Date: 29 July 2005

Director
PATEL, Ketan
Appointed Date: 29 July 2005
61 years old

Resigned Directors

Nominee Secretary
BHARDWAJ, Ashok
Resigned: 29 July 2005
Appointed Date: 29 July 2005

Nominee Director
BHARDWAJ CORPORATE SERVICES LIMITED
Resigned: 29 July 2005
Appointed Date: 29 July 2005

Director
PATEL, Sohagini
Resigned: 11 September 2012
Appointed Date: 01 January 2011
59 years old

Persons With Significant Control

Mr Ketan Patel
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – 75% or more

G PROPERTIES (UK) LIMITED Events

11 Aug 2016
Confirmation statement made on 29 July 2016 with updates
29 Apr 2016
Total exemption small company accounts made up to 31 July 2015
11 Aug 2015
Annual return made up to 29 July 2015 with full list of shareholders
Statement of capital on 2015-08-11
  • GBP 100

30 Apr 2015
Total exemption small company accounts made up to 31 July 2014
11 Aug 2014
Annual return made up to 29 July 2014 with full list of shareholders
Statement of capital on 2014-08-11
  • GBP 100

...
... and 23 more events
25 Aug 2005
New secretary appointed
25 Aug 2005
New director appointed
11 Aug 2005
Secretary resigned
11 Aug 2005
Director resigned
29 Jul 2005
Incorporation

G PROPERTIES (UK) LIMITED Charges

23 November 2007
Legal charge
Delivered: 7 December 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 15 innis house east street walworth london t/no TGL248653.
29 June 2006
Legal charge
Delivered: 30 June 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 14 gray house king and queen street london.
16 June 2006
Legal charge
Delivered: 17 June 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: L/H property k/a 24 newman house st georges court garden…