GLL PROPERTIES LIMITED
TONBRIDGE

Hellopages » Kent » Tonbridge and Malling » TN9 1BE

Company number 09348362
Status Active
Incorporation Date 10 December 2014
Company Type Private Limited Company
Address 198 HIGH STREET, TONBRIDGE, KENT, ENGLAND, TN9 1BE
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration nine events have happened. The last three records are Confirmation statement made on 16 March 2017 with updates; Accounts for a dormant company made up to 31 December 2015; Registration of charge 093483620002, created on 10 June 2016. The most likely internet sites of GLL PROPERTIES LIMITED are www.gllproperties.co.uk, and www.gll-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and twelve months. Gll Properties Limited is a Private Limited Company. The company registration number is 09348362. Gll Properties Limited has been working since 10 December 2014. The present status of the company is Active. The registered address of Gll Properties Limited is 198 High Street Tonbridge Kent England Tn9 1be. . SMITH, Gary Charles is a Director of the company. SMITH, Suzanne Amanda is a Director of the company. Director SMITH, Leanne Nichola has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Director
SMITH, Gary Charles
Appointed Date: 10 December 2014
49 years old

Director
SMITH, Suzanne Amanda
Appointed Date: 01 January 2016
50 years old

Resigned Directors

Director
SMITH, Leanne Nichola
Resigned: 26 February 2016
Appointed Date: 10 December 2014
28 years old

Persons With Significant Control

Mrs Suzanne Amanda Smith
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Gary Charles Smith
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

GLL PROPERTIES LIMITED Events

16 Mar 2017
Confirmation statement made on 16 March 2017 with updates
11 Jul 2016
Accounts for a dormant company made up to 31 December 2015
24 Jun 2016
Registration of charge 093483620002, created on 10 June 2016
24 Jun 2016
Registration of charge 093483620001, created on 10 June 2016
16 Mar 2016
Annual return made up to 16 March 2016 with full list of shareholders
Statement of capital on 2016-03-16
  • GBP 100

26 Feb 2016
Termination of appointment of Leanne Nichola Smith as a director on 26 February 2016
23 Feb 2016
Annual return made up to 10 December 2015 with full list of shareholders
Statement of capital on 2016-02-23
  • GBP 100

23 Feb 2016
Appointment of Mrs Suzanne Amanda Smith as a director on 1 January 2016
10 Dec 2014
Incorporation
Statement of capital on 2014-12-10
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

GLL PROPERTIES LIMITED Charges

10 June 2016
Charge code 0934 8362 0002
Delivered: 24 June 2016
Status: Outstanding
Persons entitled: Paragon Mortgages (2010) Limited
Description: 54 creek mill way dartford kent title no TT48816…
10 June 2016
Charge code 0934 8362 0001
Delivered: 24 June 2016
Status: Outstanding
Persons entitled: Paragon Bank PLC Paragon Mortgages (2010) Limited
Description: Contains floating charge…

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