G G R LETTING LIMITED
SWANSEA

Hellopages » Swansea » Swansea » SA1 4EH

Company number 04191407
Status Active
Incorporation Date 2 April 2001
Company Type Private Limited Company
Address AVC HOUSE, 21 NORTHAMPTON LANE, SWANSEA, SA1 4EH
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 fifty-four events have happened. The last three records are Confirmation statement made on 3 February 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 3 February 2016 with full list of shareholders Statement of capital on 2016-02-12 GBP 2 . The most likely internet sites of G G R LETTING LIMITED are www.ggrletting.co.uk, and www.g-g-r-letting.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eight months. G G R Letting Limited is a Private Limited Company. The company registration number is 04191407. G G R Letting Limited has been working since 02 April 2001. The present status of the company is Active. The registered address of G G R Letting Limited is Avc House 21 Northampton Lane Swansea Sa1 4eh. . RICHARDS, Guy is a Secretary of the company. RICHARDS, Gareth is a Director of the company. RICHARDS, Guy is a Director of the company. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Director RICHARDS, Dawn Angela has been resigned. Director RICHARDS, Guy has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
RICHARDS, Guy
Appointed Date: 02 April 2001
Director
RICHARDS, Gareth
Appointed Date: 02 April 2001
53 years old
Director
RICHARDS, Guy
Appointed Date: 10 January 2002
57 years old

Resigned Directors

Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 02 April 2001
Appointed Date: 02 April 2001
Director
RICHARDS, Dawn Angela
Resigned: 10 January 2002
Appointed Date: 04 September 2001
60 years old
Director
RICHARDS, Guy
Resigned: 04 September 2001
Appointed Date: 02 April 2001
57 years old
Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 02 April 2001
Appointed Date: 02 April 2001

Persons With Significant Control

Mr Guy Richards
Notified on: 3 February 2017
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

G G R LETTING LIMITED Events

27 Feb 2017
Confirmation statement made on 3 February 2017 with updates
31 Jan 2017
Total exemption small company accounts made up to 30 April 2016
12 Feb 2016
Annual return made up to 3 February 2016 with full list of shareholders
Statement of capital on 2016-02-12
  • GBP 2
30 Jan 2016
Total exemption small company accounts made up to 30 April 2015
13 Feb 2015
Annual return made up to 3 February 2015 with full list of shareholders
Statement of capital on 2015-02-13
  • GBP 2
...
... and 44 more events
09 Apr 2001
Secretary resigned
09 Apr 2001
New secretary appointed;new director appointed
09 Apr 2001
Director resigned
09 Apr 2001
New director appointed
02 Apr 2001
Incorporation

G G R LETTING LIMITED Charges

28 September 2007
Mortgage
Delivered: 4 October 2007
Status: Outstanding
Persons entitled: Mortgage Express
Description: 65 marlborough road brynmill swansea w glam t/n WA79342…
23 May 2007
Mortgage
Delivered: 31 May 2007
Status: Outstanding
Persons entitled: Mortgage Express
Description: 7 carlton terrace, swansea, w glam t/no. WA639895 fixed…
15 February 2006
Deed of charge
Delivered: 1 September 2007
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: 10, 11 & 12 francis street, swansea. Fixed charge over all…
17 July 2002
Mortgage deed
Delivered: 27 July 2002
Status: Satisfied on 22 September 2007
Persons entitled: Capital Home Loans Limited
Description: First legal charge over 7 carlton terrace swansea fixed…
24 May 2002
Mortgage
Delivered: 25 May 2002
Status: Satisfied on 6 September 2007
Persons entitled: Capital Home Loans Limited
Description: 33 carlton terrace swansea SA1 6AD fixed charge over all…
31 January 2002
Mortgage
Delivered: 2 February 2002
Status: Satisfied on 6 September 2007
Persons entitled: Capital Home Loans Limited
Description: 65 marlborough road brynmill swansea fixed charge over all…

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