GSTC PROPERTY INVESTMENTS LIMITED
LONDON G & T (CAMBRIDGE) LIMITED

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Company number 07369879
Status Active
Incorporation Date 8 September 2010
Company Type Private Limited Company
Address FRANCIS HOUSE 9, KINGS HEAD YARD, LONDON, SE1 1NA
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Accounts for a small company made up to 31 March 2016; Director's details changed for Adrian Hugh Biggs on 9 September 2016; Director's details changed for Mr David John Charles Renton on 9 September 2016. The most likely internet sites of GSTC PROPERTY INVESTMENTS LIMITED are www.gstcpropertyinvestments.co.uk, and www.gstc-property-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and three months. Gstc Property Investments Limited is a Private Limited Company. The company registration number is 07369879. Gstc Property Investments Limited has been working since 08 September 2010. The present status of the company is Active. The registered address of Gstc Property Investments Limited is Francis House 9 Kings Head Yard London Se1 1na. . WEBB, Peter Gordon is a Secretary of the company. BIGGS, Adrian Hugh is a Director of the company. BOYLE, Kieron John is a Director of the company. MACDONALD, Gail Rachel is a Director of the company. RENTON, David John Charles is a Director of the company. WELDON, Robert Arthur De Weltden is a Director of the company. Secretary VARLEY, James Andrew has been resigned. Director HEWITT, Peter John has been resigned. Director MAW, Rory has been resigned. Director WELLS, William Henry Weston, Sir has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
WEBB, Peter Gordon
Appointed Date: 07 June 2016
Director
BIGGS, Adrian Hugh
Appointed Date: 17 January 2011
79 years old
Director
BOYLE, Kieron John
Appointed Date: 12 May 2016
45 years old
Director
MACDONALD, Gail Rachel
Appointed Date: 15 September 2014
61 years old
Director
RENTON, David John Charles
Appointed Date: 13 September 2011
61 years old
Director
WELDON, Robert Arthur De Weltden
Appointed Date: 17 January 2011
75 years old

Resigned Directors

Secretary
VARLEY, James Andrew
Resigned: 30 November 2010
Appointed Date: 08 September 2010
Director
HEWITT, Peter John
Resigned: 31 March 2016
Appointed Date: 15 September 2014
74 years old
Director
MAW, Rory
Resigned: 31 July 2015
Appointed Date: 08 September 2010
61 years old
Director
WELLS, William Henry Weston, Sir
Resigned: 30 September 2015
Appointed Date: 08 September 2010
85 years old

Persons With Significant Control

Guy's And St Thomas' Charity
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

GSTC PROPERTY INVESTMENTS LIMITED Events

28 Dec 2016
Accounts for a small company made up to 31 March 2016
09 Sep 2016
Director's details changed for Adrian Hugh Biggs on 9 September 2016
09 Sep 2016
Director's details changed for Mr David John Charles Renton on 9 September 2016
09 Sep 2016
Director's details changed for Robert Arthur De Weltden Weldon on 9 September 2016
09 Sep 2016
Confirmation statement made on 8 September 2016 with updates
...
... and 26 more events
03 Feb 2011
Appointment of Robert Arthur De Weltden Weldon as a director
03 Feb 2011
Register inspection address has been changed
31 Jan 2011
Appointment of Adrian Hugh Biggs as a director
08 Dec 2010
Termination of appointment of James Varley as a secretary
08 Sep 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

GSTC PROPERTY INVESTMENTS LIMITED Charges

9 December 2011
Security agreement
Delivered: 16 December 2011
Status: Outstanding
Persons entitled: The Guy's & St Thomas' Charity and Other Related Charities
Description: Fixed and floating charge over the undertaking and all…

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