G B P PROPERTIES LIMITED
TUNBRIDGE WELLS

Hellopages » Kent » Tunbridge Wells » TN4 8HH

Company number 04925140
Status Active
Incorporation Date 8 October 2003
Company Type Private Limited Company
Address LINDEN HOUSE, LINDEN CLOSE, TUNBRIDGE WELLS, KENT, TN4 8HH
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 thirty-eight events have happened. The last three records are Confirmation statement made on 8 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 8 October 2015 with full list of shareholders Statement of capital on 2015-10-16 GBP 100 . The most likely internet sites of G B P PROPERTIES LIMITED are www.gbpproperties.co.uk, and www.g-b-p-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two months. G B P Properties Limited is a Private Limited Company. The company registration number is 04925140. G B P Properties Limited has been working since 08 October 2003. The present status of the company is Active. The registered address of G B P Properties Limited is Linden House Linden Close Tunbridge Wells Kent Tn4 8hh. . POPE, Roger Keith is a Secretary of the company. POPE, Linda Ann is a Director of the company. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
POPE, Roger Keith
Appointed Date: 08 October 2003
Director
POPE, Linda Ann
Appointed Date: 08 October 2003
76 years old

Resigned Directors

Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 08 October 2003
Appointed Date: 08 October 2003
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 08 October 2003
Appointed Date: 08 October 2003

Persons With Significant Control

Mrs Linda Ann Pope
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – 75% or more

G B P PROPERTIES LIMITED Events

13 Oct 2016
Confirmation statement made on 8 October 2016 with updates
12 May 2016
Total exemption small company accounts made up to 31 October 2015
16 Oct 2015
Annual return made up to 8 October 2015 with full list of shareholders
Statement of capital on 2015-10-16
  • GBP 100
16 Oct 2015
Director's details changed for Linda Ann Pope on 8 October 2015
16 Oct 2015
Secretary's details changed for Mr. Roger Keith Pope on 8 October 2015
...
... and 28 more events
18 Oct 2003
Secretary resigned
18 Oct 2003
Ad 08/10/03--------- £ si 99@1=99 £ ic 1/100
18 Oct 2003
New secretary appointed
18 Oct 2003
New director appointed
08 Oct 2003
Incorporation

G B P PROPERTIES LIMITED Charges

3 July 2013
Charge code 0492 5140 0002
Delivered: 4 July 2013
Status: Satisfied on 16 July 2013
Persons entitled: Onesavings Bank PLC
Description: 19 nower close west dorking surrey t/no. SY756568…
8 October 2007
Legal charge
Delivered: 9 October 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Unit 1 rye road hawkhurst cranbrook kent. By way of fixed…

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