G.A.F. HELEY (PROPERTIES) LIMITED
ESSEX

Hellopages » Essex » Thurrock » RM20 3JT

Company number 02736789
Status Active
Incorporation Date 3 August 1992
Company Type Private Limited Company
Address TRAFALGAR HOUSE 712 LONDON ROAD, GRAYS, ESSEX, RM20 3JT
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-two events have happened. The last three records are Audited abridged accounts made up to 31 December 2015; Confirmation statement made on 3 August 2016 with updates; Accounts for a small company made up to 31 December 2014. The most likely internet sites of G.A.F. HELEY (PROPERTIES) LIMITED are www.gafheleyproperties.co.uk, and www.g-a-f-heley-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and four months. The distance to to Bexleyheath Rail Station is 6.2 miles; to Gidea Park Rail Station is 7.9 miles; to Chadwell Heath Rail Station is 9 miles; to Brentwood Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.G A F Heley Properties Limited is a Private Limited Company. The company registration number is 02736789. G A F Heley Properties Limited has been working since 03 August 1992. The present status of the company is Active. The registered address of G A F Heley Properties Limited is Trafalgar House 712 London Road Grays Essex Rm20 3jt. . SCHULTZ, Michael is a Secretary of the company. HELEY, George Alexander Frederick is a Director of the company. HELEY, George is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
SCHULTZ, Michael
Appointed Date: 03 August 1992
Director
HELEY, George Alexander Frederick
Appointed Date: 03 August 1992
87 years old
Director
HELEY, George
Appointed Date: 03 August 1992
68 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 03 August 1992
Appointed Date: 03 August 1992
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 03 August 1992
Appointed Date: 03 August 1992

Persons With Significant Control

Heley Holdings Limited
Notified on: 1 July 2016
Nature of control: Ownership of shares – 75% or more

G.A.F. HELEY (PROPERTIES) LIMITED Events

21 Sep 2016
Audited abridged accounts made up to 31 December 2015
05 Aug 2016
Confirmation statement made on 3 August 2016 with updates
30 Sep 2015
Accounts for a small company made up to 31 December 2014
19 Aug 2015
Annual return made up to 3 August 2015 with full list of shareholders
Statement of capital on 2015-08-19
  • GBP 2,000
29 Aug 2014
Annual return made up to 3 August 2014 with full list of shareholders
Statement of capital on 2014-08-29
  • GBP 2,000
...
... and 62 more events
28 Sep 1992
Accounting reference date notified as 31/12
01 Sep 1992
Registered office changed on 01/09/92 from: 84 temple chambers temple avenue london EC4Y ohp
01 Sep 1992
New secretary appointed
01 Sep 1992
Secretary resigned;director resigned;new director appointed
03 Aug 1992
Incorporation

G.A.F. HELEY (PROPERTIES) LIMITED Charges

7 May 2003
Legal charge
Delivered: 9 May 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Part of 690 london road west thurrock t/n EX703267. By way…
7 March 2002
Legal charge
Delivered: 8 March 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H land on the north side of london road and on the east…
27 July 2001
Legal mortgage
Delivered: 2 August 2001
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The freehold property known as 690 london road west…
17 July 2001
Legal mortgage
Delivered: 27 July 2001
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a land and buildings on the north side of…
17 July 2001
Mortgage debenture
Delivered: 27 July 2001
Status: Satisfied on 19 June 2003
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
4 May 1993
Legal charge
Delivered: 8 May 1993
Status: Satisfied on 19 June 2003
Persons entitled: The Governor and Company of the Bank of Ireland
Description: F/H property on the north side of london road west thurrock…
4 May 1993
Debenture
Delivered: 8 May 1993
Status: Satisfied on 19 June 2003
Persons entitled: The Governor and Company of the Bank of Ireland
Description: Land and buildings on the north side of london road west…
4 May 1993
Legal charge
Delivered: 8 May 1993
Status: Satisfied on 19 June 2003
Persons entitled: The Governor and Company of the Bank of Ireland
Description: L/H land being on the north side of london road west…

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