GAM PROPERTIES LIMITED
ALTRINCHAM HALLCO 349 LIMITED

Hellopages » Greater Manchester » Trafford » WA15 8DB

Company number 03857731
Status Active
Incorporation Date 12 October 1999
Company Type Private Limited Company
Address MUTLEY HOUSE 1 AMBASSADOR PLACE, STOCKPORT ROAD, ALTRINCHAM, CHESHIRE, WA15 8DB
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-six events have happened. The last three records are Total exemption full accounts made up to 31 March 2016; Confirmation statement made on 12 October 2016 with updates; Annual return made up to 12 October 2015 with full list of shareholders Statement of capital on 2015-11-03 GBP 105 . The most likely internet sites of GAM PROPERTIES LIMITED are www.gamproperties.co.uk, and www.gam-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and two months. The distance to to Chassen Road Rail Station is 3.9 miles; to Burnage Rail Station is 5.7 miles; to Eccles Rail Station is 6.6 miles; to Chelford Rail Station is 8.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Gam Properties Limited is a Private Limited Company. The company registration number is 03857731. Gam Properties Limited has been working since 12 October 1999. The present status of the company is Active. The registered address of Gam Properties Limited is Mutley House 1 Ambassador Place Stockport Road Altrincham Cheshire Wa15 8db. . FORD, Margaret Cicely Alice is a Secretary of the company. MARKS, Ann Marilyn is a Director of the company. MARKS, Ashley Hardy is a Director of the company. MARKS, David Leonard is a Director of the company. MARKS, Gillian Elaine, Dr is a Director of the company. PALMER, Marcelle is a Director of the company. Nominee Secretary HALLIWELLS SECRETARIES LIMITED has been resigned. Nominee Director HALLIWELLS DIRECTORS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
FORD, Margaret Cicely Alice
Appointed Date: 17 April 2001

Director
MARKS, Ann Marilyn
Appointed Date: 17 April 2001
77 years old

Director
MARKS, Ashley Hardy
Appointed Date: 28 November 2007
46 years old

Director
MARKS, David Leonard
Appointed Date: 17 April 2001
75 years old

Director
MARKS, Gillian Elaine, Dr
Appointed Date: 08 November 2011
48 years old

Director
PALMER, Marcelle
Appointed Date: 08 November 2011
38 years old

Resigned Directors

Nominee Secretary
HALLIWELLS SECRETARIES LIMITED
Resigned: 17 April 2001
Appointed Date: 12 October 1999

Nominee Director
HALLIWELLS DIRECTORS LIMITED
Resigned: 17 April 2001
Appointed Date: 12 October 1999

Persons With Significant Control

Mr David Leonard Marks
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Ashley Hardy Marks
Notified on: 6 April 2016
46 years old
Nature of control: Has significant influence or control

GAM PROPERTIES LIMITED Events

21 Dec 2016
Total exemption full accounts made up to 31 March 2016
26 Oct 2016
Confirmation statement made on 12 October 2016 with updates
03 Nov 2015
Annual return made up to 12 October 2015 with full list of shareholders
Statement of capital on 2015-11-03
  • GBP 105

28 Oct 2015
Total exemption full accounts made up to 31 March 2015
19 Nov 2014
Total exemption full accounts made up to 31 March 2014
...
... and 46 more events
25 Apr 2001
New director appointed
25 Apr 2001
New secretary appointed
24 Apr 2001
Company name changed hallco 349 LIMITED\certificate issued on 24/04/01
10 Apr 2001
First Gazette notice for compulsory strike-off
12 Oct 1999
Incorporation

GAM PROPERTIES LIMITED Charges

31 March 2004
Legal mortgage
Delivered: 20 April 2004
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab
Description: The property known as unit 23 apex court woodlands…
31 March 2004
Legal mortgage
Delivered: 16 April 2004
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab
Description: L/H property unit 4A birchwood one business warrington and…