GAMBETA PROPERTIES LIMITED
24 SOUTHWARK STREET

Hellopages » Greater London » Southwark » SE1 1TY

Company number 00763023
Status Active
Incorporation Date 4 June 1963
Company Type Private Limited Company
Address THE PEER SUITE, THE HOP EXCHANGE, 24 SOUTHWARK STREET, LONDON, SE1 1TY
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 seventy-nine events have happened. The last three records are Total exemption full accounts made up to 31 December 2016; Confirmation statement made on 31 December 2016 with updates; Total exemption full accounts made up to 31 December 2015. The most likely internet sites of GAMBETA PROPERTIES LIMITED are www.gambetaproperties.co.uk, and www.gambeta-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-two years and six months. Gambeta Properties Limited is a Private Limited Company. The company registration number is 00763023. Gambeta Properties Limited has been working since 04 June 1963. The present status of the company is Active. The registered address of Gambeta Properties Limited is The Peer Suite The Hop Exchange 24 Southwark Street London Se1 1ty. . BREEZE, Michael David is a Secretary of the company. BIRRANE, Martin Brendan is a Director of the company. BIRRANE, Susan Alice is a Director of the company. Secretary BIRRANE, Martin Brendan has been resigned. Secretary SMITH, Peter James has been resigned. Secretary WALLWORK, Paul Antony Hewitt has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
BREEZE, Michael David
Appointed Date: 05 September 2013
Director
BIRRANE, Martin Brendan

90 years old
Director
BIRRANE, Susan Alice

86 years old

Resigned Directors

Secretary
BIRRANE, Martin Brendan
Resigned: 19 October 1995
Secretary
SMITH, Peter James
Resigned: 21 December 2012
Appointed Date: 19 October 1995
Secretary
WALLWORK, Paul Antony Hewitt
Resigned: 30 August 2013
Appointed Date: 21 December 2012

Persons With Significant Control

Mr Martin Brendan Birrane
Notified on: 6 April 2016
90 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Susan Alice Birrane
Notified on: 6 April 2016
86 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GAMBETA PROPERTIES LIMITED Events

16 Jan 2017
Total exemption full accounts made up to 31 December 2016
15 Jan 2017
Confirmation statement made on 31 December 2016 with updates
18 Jan 2016
Total exemption full accounts made up to 31 December 2015
05 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 100
24 Apr 2015
Total exemption full accounts made up to 31 December 2014
...
... and 69 more events
20 Jul 1989
Registered office changed on 20/07/89 from: 45 moreton st london SW1V 2NY
08 Jun 1988
Full accounts made up to 31 March 1987
28 Mar 1988
Return made up to 31/12/87; full list of members
14 May 1987
Full accounts made up to 31 March 1986
14 May 1987
Return made up to 19/11/86; full list of members

GAMBETA PROPERTIES LIMITED Charges

8 June 1983
Legal charge
Delivered: 23 June 1983
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/Hold industrial site, bermondsey, london borough of…
6 April 1983
Legal charge
Delivered: 12 April 1983
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: L/Hold 45 vandon court, petty france, london borough or…
8 June 1982
Legal charge
Delivered: 12 June 1982
Status: Outstanding
Persons entitled: Williams & Glyn's Banks PLC.
Description: F/Hold premises being part of 13-19 (odd nos inclusive)…
8 June 1982
Legal charge
Delivered: 12 June 1982
Status: Outstanding
Persons entitled: Williams & Glyn's Bank PLC.
Description: F/Hold premises being part of 13-19 (odd nos inclusive)…
8 June 1982
Legal charge
Delivered: 10 June 1982
Status: Satisfied
Persons entitled: John Louis Greater Edith May Samson Rumney Lamson
Description: F/Hold 13-19 (odd numbers inclusive) jamaica road…
31 March 1982
Legal charge
Delivered: 1 April 1982
Status: Outstanding
Persons entitled: Williams & Glyn's Bank PLC.
Description: Freehold warehouse and yard scotts sufferance wharf. Mill…
31 July 1981
Legal charge
Delivered: 6 August 1981
Status: Satisfied
Persons entitled: Williams and Glyn's Bank Limited
Description: 52. southwark bridge road london. S.E.1 title no sgl 159038…
11 July 1974
Legal mortgage
Delivered: 22 July 1974
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land at high street, bakers road & star road, eastbourne &…
12 November 1973
Mortgage
Delivered: 16 November 1973
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 2 and 3 star road, eastbourne. Floating charge over all…
12 September 1973
Legal mortgage
Delivered: 20 September 1973
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 14/16/18. ocklynge road, eastbourne. Floating charge over…
3 August 1973
Legal mortgage
Delivered: 9 August 1973
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 8 ocklynge rd eastbourne. Floating charge over all moveable…
3 August 1973
Legal mortgage
Delivered: 9 August 1973
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 7 spring terrace, eastbourne. Floating charge over all…
3 August 1973
Legal mortgage
Delivered: 9 August 1973
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 9 spring terrace, eastbourne. Floating charge over all…
3 August 1973
Legal mortgage
Delivered: 9 August 1973
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 32 & 34 high st, eastbourne. Floating charge over all…
3 August 1973
Legal mortgage
Delivered: 9 August 1973
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 1 moaferoff road, eastbourne.. Floating charge over all…
30 March 1973
Legal mortgage
Delivered: 16 April 1973
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 10 and 12 ocklynge road eastbourne title no eb 16582…
30 March 1973
Legal mortgage
Delivered: 16 April 1973
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 14/16 ocklynge rd eastbourne title no eb 11077. floating…
30 March 1973
Legal mortgage
Delivered: 16 April 1973
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 4 ocklynge rd eastbourne title no eb 5265. floating charge…
30 March 1973
Legal charge
Delivered: 4 April 1973
Status: Outstanding
Persons entitled: Western Bank LTD
Description: Various properties at eastbourne, for further details see…
6 September 1972
Legal mortgage
Delivered: 14 September 1972
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 28, high street, eastbourne, sussex.. Floating charge over…
6 September 1972
Legal mortgage
Delivered: 14 September 1972
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 13 new upperton rd, eastbourne.. Floating charge over all…
6 September 1972
Legal mortgage
Delivered: 14 September 1972
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 15, new upperton rd, eastbourne, sussex.. Floating charge…
6 September 1972
Legal mortgage
Delivered: 14 September 1972
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Ellis mews, ocklynge rd, eastbourne.. Floating charge over…
11 July 1972
Mortgage
Delivered: 17 July 1972
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: "11 new upperton rd", eastbourne.. Floating charge over all…
11 July 1972
Legal mortgage
Delivered: 17 July 1972
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 20, ocklynge rd, eastbourne.. Floating charge over all…
22 June 1972
Legal mortgage
Delivered: 30 June 1972
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 30, high street, eastbourne, sussex. Floating charge over…
14 June 1972
Legal mortgage
Delivered: 21 June 1972
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land on south side of bakers road, eastbourne. Floating…
14 June 1972
Legal mortgage
Delivered: 21 June 1972
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 13A bakers road. Eastbourne. Floating charge over all…
14 June 1972
Legal mortgage
Delivered: 21 June 1972
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land & buildings at junction of bakers road and star road…
14 June 1972
Legal mortgage
Delivered: 21 June 1972
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land east side of bakers road, south side of star road…
14 June 1972
Legal mortgage
Delivered: 21 June 1972
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 13 bakers road. Eastbourne. Floating charge over all…
14 June 1972
Legal mortgage
Delivered: 21 June 1972
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 6 ocklynge road, eastbourne. Floating charge over all…
14 June 1972
Legal mortgage
Delivered: 21 June 1972
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 26/28 ocklynge road. Eastbourne. Floating charge over all…
14 June 1972
Legal mortgage
Delivered: 21 June 1972
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Ellis mews, ocklynge rd. Eastbourne. Floating charge over…
14 June 1972
Legal mortgage
Delivered: 21 June 1972
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 13/15 new upperton road, eastbourne.. Floating charge over…
14 June 1972
Legal mortgage
Delivered: 21 June 1972
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Plaza cinema, eastbourne.. Floating charge over all…
14 June 1972
Legal mortgage
Delivered: 21 June 1972
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Court house, star road, eastbourne. Floating charge over…
14 June 1972
Legal mortgage
Delivered: 21 June 1972
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Property known as dry cleaning works, eastbourne. Floating…
14 June 1972
Legal mortgage
Delivered: 21 June 1972
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 9/11 bakers road, eastbourne.. Floating charge over all…
14 June 1972
Legal mortgage
Delivered: 21 June 1972
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 7 bakers road, eastbourne.. Floating charge over all…
14 June 1972
Legal mortgage
Delivered: 21 June 1972
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 5 bakers road, eastbourne. Floating charge over all…
14 June 1972
Legal mortgage
Delivered: 21 June 1972
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 28/28A high stret, eastbourne. Floating charge over all…
14 June 1972
Legal mortgage
Delivered: 21 June 1972
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 24/26 high street eastbourne. Floating charge over all…
14 June 1972
Legal mortgage
Delivered: 21 June 1972
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 18, 20, 22 high street eastbourne. Floating charge over all…
14 June 1972
Legal mortgage
Delivered: 21 June 1972
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 10/12 high street eastbourne. Floating charge over all…
14 June 1972
Legal mortgage
Delivered: 21 June 1972
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 6 spring terrace eastbourne. Floating charge over all…
14 June 1972
Legal mortgage
Delivered: 21 June 1972
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 4 spring terrace eastbourne. Floating charge over all…
14 June 1972
Legal mortgage
Delivered: 21 June 1972
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 2 spring terrace eastbourne. Floating charge over all…
14 June 1972
Legal mortgage
Delivered: 21 June 1972
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 1 spring terrace, eastbourne. Floating charge over all…
14 June 1972
Legal mortgage
Delivered: 21 June 1972
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 30 ocklynge road, eastbourne sussex.. Floating charge over…
19 May 1972
Legal mortgage
Delivered: 31 May 1972
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Property known as 5 spring terrace, star road eastbourne…
19 May 1972
Legal mortgage
Delivered: 31 May 1972
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 3 spring terrace, star road title no. Eb. 2542.. floating…
11 April 1972
Legal mortgage
Delivered: 19 April 1972
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 14, high st eastbourne sussex title no, eb 15257.. floating…
11 April 1972
Legal mortgage
Delivered: 19 April 1972
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 8, spring terrace star rd eastbourne sussex title no. Eb…
11 April 1972
Legal mortgage
Delivered: 19 April 1972
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 22/24 ocklynge rd. Eastbourne, sussex title no. Eb. 13086.…
11 April 1972
Legal mortgage
Delivered: 19 April 1972
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 10 spring terrace, star rd, eastbourne sussex title no. Eb…
29 March 1971
Legal charge
Delivered: 14 April 1971
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 11, new upperton road, eastbourne, sussex.
25 September 1970
Charge
Delivered: 29 September 1970
Status: Outstanding
Persons entitled: Cassel Arenz & Co Limited.
Description: 18 (formerly no 10) ocklynge road, eastbourne, sussex.
9 April 1970
Legal charge
Delivered: 15 April 1970
Status: Outstanding
Persons entitled: Cassel Arenz & Co Limited.
Description: All those freehold parcels of land described in the…
11 March 1969
Mortgage
Delivered: 18 March 1969
Status: Outstanding
Persons entitled: National Provincial Bank LTD.
Description: 14 thornton avenue, wandsworth. Title no 256472 together…

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