Company number 03717523
Status Active
Incorporation Date 22 February 1999
Company Type Private Limited Company
Address 113 SUMMERCOURT WAY, BRIXHAM, DEVON, TQ5 0RB
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-three events have happened. The last three records are Confirmation statement made on 22 February 2017 with updates; Termination of appointment of Christopher John Dyhouse as a secretary on 6 December 2016; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of GEMWALK PROPERTIES LIMITED are www.gemwalkproperties.co.uk, and www.gemwalk-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and nine months. Gemwalk Properties Limited is a Private Limited Company.
The company registration number is 03717523. Gemwalk Properties Limited has been working since 22 February 1999.
The present status of the company is Active. The registered address of Gemwalk Properties Limited is 113 Summercourt Way Brixham Devon Tq5 0rb. . DYHOUSE, Anthony Mark is a Director of the company. Secretary DYHOUSE, Christopher John has been resigned. Nominee Secretary CHETTLEBURGH INTERNATIONAL LIMITED has been resigned. Nominee Director CHETTLEBURGH'S LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Nominee Secretary
CHETTLEBURGH INTERNATIONAL LIMITED
Resigned: 11 March 1999
Appointed Date: 22 February 1999
Nominee Director
CHETTLEBURGH'S LIMITED
Resigned: 11 March 1999
Appointed Date: 22 February 1999
Persons With Significant Control
GEMWALK PROPERTIES LIMITED Events
22 Feb 2017
Confirmation statement made on 22 February 2017 with updates
20 Jan 2017
Termination of appointment of Christopher John Dyhouse as a secretary on 6 December 2016
31 Oct 2016
Total exemption small company accounts made up to 31 March 2016
22 Feb 2016
Annual return made up to 22 February 2016 with full list of shareholders
Statement of capital on 2016-02-22
08 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 43 more events
02 Apr 1999
Memorandum and Articles of Association
02 Apr 1999
Resolutions
-
SRES01 ‐
Special resolution of adoption of Memorandum of Association
02 Apr 1999
Resolutions
-
SRES04 ‐
Special resolution of increasing authorised share capital
02 Apr 1999
£ nc 100/10000 11/03/99
22 Feb 1999
Incorporation