G-SQUARE REAL ESTATES LTD
LONDON

Hellopages » Greater London » Tower Hamlets » E14 3BY

Company number 09421248
Status Active
Incorporation Date 4 February 2015
Company Type Private Limited Company
Address 5 LURALDA WHARF, 40 SAUNDERS NESS, LONDON, ENGLAND, E14 3BY
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Accounts for a dormant company made up to 28 February 2016; Statement of capital following an allotment of shares on 15 February 2016 GBP 100 ; Appointment of Mr Sanjiv Malhotra as a director on 15 February 2016. The most likely internet sites of G-SQUARE REAL ESTATES LTD are www.gsquarerealestates.co.uk, and www.g-square-real-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and ten months. G Square Real Estates Ltd is a Private Limited Company. The company registration number is 09421248. G Square Real Estates Ltd has been working since 04 February 2015. The present status of the company is Active. The registered address of G Square Real Estates Ltd is 5 Luralda Wharf 40 Saunders Ness London England E14 3by. The cash in hand is £0.1k. It is £0.1k against last year. . GHOSH DASTIDAR, Kaushik is a Secretary of the company. GARG, Vikas is a Director of the company. GHOSH DASTIDAR, Kaushik is a Director of the company. MALHOTRA, Sanjiv is a Director of the company. The company operates in "Other business support service activities n.e.c.".


g-square real estates Key Finiance

LIABILITIES n/a
CASH £0.1k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
GHOSH DASTIDAR, Kaushik
Appointed Date: 04 February 2015

Director
GARG, Vikas
Appointed Date: 04 February 2015
47 years old

Director
GHOSH DASTIDAR, Kaushik
Appointed Date: 04 February 2015
42 years old

Director
MALHOTRA, Sanjiv
Appointed Date: 15 February 2016
51 years old

G-SQUARE REAL ESTATES LTD Events

20 Oct 2016
Accounts for a dormant company made up to 28 February 2016
19 Sep 2016
Statement of capital following an allotment of shares on 15 February 2016
  • GBP 100

24 May 2016
Appointment of Mr Sanjiv Malhotra as a director on 15 February 2016
22 Feb 2016
Annual return made up to 4 February 2016 with full list of shareholders
Statement of capital on 2016-02-22
  • GBP 100

19 Feb 2016
Director's details changed for Mr Kaushik Ghosh Dastidar on 19 February 2016
...
... and 1 more events
10 Nov 2015
Registration of charge 094212480002, created on 20 October 2015
  • ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367

14 Oct 2015
Registered office address changed from 3 Slipway House 2 Burrells Wharf London E14 3TD England to 5 Luralda Wharf 40 Saunders Ness London E14 3BY on 14 October 2015
08 Sep 2015
Registration of a charge
03 Sep 2015
Registration of charge 094212480001, created on 14 August 2015
04 Feb 2015
Incorporation
Statement of capital on 2015-02-04
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

G-SQUARE REAL ESTATES LTD Charges

20 October 2015
Charge code 0942 1248 0002
Delivered: 10 November 2015
Status: Outstanding
Persons entitled: Secretary of State for Health
Description: Land adjacent to st george's hospital suttons lane…
14 August 2015
Charge code 0942 1248 0001
Delivered: 3 September 2015
Status: Outstanding
Persons entitled: Sanjiv Malhotra
Description: Land adjoining st georges hospital suttons lane hornchurch…