GAJARO (UK) LIMITED
LONDON

Hellopages » Greater London » Wandsworth » SW17 7ED

Company number 05738661
Status Active
Incorporation Date 10 March 2006
Company Type Private Limited Company
Address BELLEVUE HOUSE, ALTHORP ROAD, LONDON, SW17 7ED
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 13 August 2016 with updates; Satisfaction of charge 057386610002 in full; Satisfaction of charge 057386610001 in full. The most likely internet sites of GAJARO (UK) LIMITED are www.gajarouk.co.uk, and www.gajaro-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and seven months. The distance to to Barbican Rail Station is 6 miles; to Beckenham Hill Rail Station is 6.6 miles; to Brentford Rail Station is 6.9 miles; to Brondesbury Park Rail Station is 6.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Gajaro Uk Limited is a Private Limited Company. The company registration number is 05738661. Gajaro Uk Limited has been working since 10 March 2006. The present status of the company is Active. The registered address of Gajaro Uk Limited is Bellevue House Althorp Road London Sw17 7ed. . BIRCH, Michael Ernest is a Director of the company. FRANK, Andrew John is a Director of the company. KORBASOVA, Martina is a Director of the company. LUKE, Warren is a Director of the company. Secretary REY, Belinda has been resigned. Secretary REY, Chris has been resigned. Nominee Secretary THOMAS, Howard has been resigned. Director REY, Belinda has been resigned. Director REY, Christopher Marc has been resigned. Nominee Director TESTER, William Andrew Joseph has been resigned. Director TRUTER, Anton Tredoux has been resigned. The company operates in "Development of building projects".


Current Directors

Director
BIRCH, Michael Ernest
Appointed Date: 01 September 2015
46 years old
Director
FRANK, Andrew John
Appointed Date: 20 July 2015
55 years old
Director
KORBASOVA, Martina
Appointed Date: 20 July 2015
45 years old
Director
LUKE, Warren
Appointed Date: 20 July 2015
56 years old

Resigned Directors

Secretary
REY, Belinda
Resigned: 01 December 2011
Appointed Date: 01 September 2011
Secretary
REY, Chris
Resigned: 01 September 2011
Appointed Date: 10 March 2006
Nominee Secretary
THOMAS, Howard
Resigned: 10 March 2006
Appointed Date: 10 March 2006
Director
REY, Belinda
Resigned: 01 September 2010
Appointed Date: 10 March 2006
56 years old
Director
REY, Christopher Marc
Resigned: 20 July 2015
Appointed Date: 01 September 2011
55 years old
Nominee Director
TESTER, William Andrew Joseph
Resigned: 10 March 2006
Appointed Date: 10 March 2006
63 years old
Director
TRUTER, Anton Tredoux
Resigned: 20 July 2015
Appointed Date: 01 September 2011
55 years old

Persons With Significant Control

Mr Warren Luke
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GAJARO (UK) LIMITED Events

16 Aug 2016
Confirmation statement made on 13 August 2016 with updates
06 Jul 2016
Satisfaction of charge 057386610002 in full
06 Jul 2016
Satisfaction of charge 057386610001 in full
04 Jul 2016
Total exemption small company accounts made up to 30 September 2015
17 May 2016
Appointment of Mr Michael Birch as a director on 1 September 2015
...
... and 43 more events
28 Mar 2006
Secretary resigned
28 Mar 2006
Director resigned
28 Mar 2006
New director appointed
28 Mar 2006
New secretary appointed
10 Mar 2006
Incorporation

GAJARO (UK) LIMITED Charges

19 September 2014
Charge code 0573 8661 0002
Delivered: 2 October 2014
Status: Satisfied on 6 July 2016
Persons entitled: Bank of Scotland PLC
Description: Contains fixed charge…
14 April 2014
Charge code 0573 8661 0001
Delivered: 15 April 2014
Status: Satisfied on 6 July 2016
Persons entitled: Bank of Scotland PLC
Description: Contains fixed charge…

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