G.G.PROPERTIES UK LTD
POTTERS BAR

Hellopages » Hertfordshire » Welwyn Hatfield » EN6 4BG

Company number 06024290
Status Active
Incorporation Date 11 December 2006
Company Type Private Limited Company
Address 99 THE RIDGEWAY, NORTHAW, POTTERS BAR, ENGLAND, EN6 4BG
Home Country United Kingdom
Nature of Business 43390 - Other building completion and finishing, 99999 - Dormant Company
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 11 December 2016 with updates; Director's details changed for Mr Gasperi Giambrone on 13 January 2017; Registered office address changed from 29 Hill Rise Cuffley Potters Bar Hertfordshire EN6 4EH to 99 the Ridgeway Northaw Potters Bar EN6 4BG on 25 January 2017. The most likely internet sites of G.G.PROPERTIES UK LTD are www.ggpropertiesuk.co.uk, and www.g-g-properties-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and ten months. G G Properties Uk Ltd is a Private Limited Company. The company registration number is 06024290. G G Properties Uk Ltd has been working since 11 December 2006. The present status of the company is Active. The registered address of G G Properties Uk Ltd is 99 The Ridgeway Northaw Potters Bar England En6 4bg. . DI FRANCESCO, Giovanna is a Secretary of the company. GIAMBRONE, Gasperi is a Director of the company. Director GIAMBRONE, Gasperi has been resigned. The company operates in "Other building completion and finishing".


Current Directors

Secretary
DI FRANCESCO, Giovanna
Appointed Date: 11 December 2006

Director
GIAMBRONE, Gasperi
Appointed Date: 11 December 2009
54 years old

Resigned Directors

Director
GIAMBRONE, Gasperi
Resigned: 11 December 2009
Appointed Date: 11 December 2006
49 years old

Persons With Significant Control

Mr Gasperi Giambrone
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – 75% or more

G.G.PROPERTIES UK LTD Events

25 Jan 2017
Confirmation statement made on 11 December 2016 with updates
25 Jan 2017
Director's details changed for Mr Gasperi Giambrone on 13 January 2017
25 Jan 2017
Registered office address changed from 29 Hill Rise Cuffley Potters Bar Hertfordshire EN6 4EH to 99 the Ridgeway Northaw Potters Bar EN6 4BG on 25 January 2017
29 Sep 2016
Accounts for a dormant company made up to 31 December 2015
01 Feb 2016
Annual return made up to 11 December 2015 with full list of shareholders
Statement of capital on 2016-02-01
  • GBP 100

...
... and 28 more events
15 Aug 2007
Particulars of mortgage/charge
21 Jul 2007
Particulars of mortgage/charge
22 Jun 2007
Particulars of mortgage/charge
19 Apr 2007
Particulars of mortgage/charge
11 Dec 2006
Incorporation

G.G.PROPERTIES UK LTD Charges

16 January 2008
Legal charge
Delivered: 25 January 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 201 high road broxbourne hertfordshire. By way of fixed…
17 August 2007
Legal charge
Delivered: 21 August 2007
Status: Satisfied on 20 September 2008
Persons entitled: National Westminster Bank PLC
Description: Plot 1, 67 tolmers rd,cuffley herts EN6 4JJ. By way of…
10 August 2007
Legal charge
Delivered: 15 August 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 205 high road broxbourne herts. By way of fixed charge the…
18 July 2007
Legal charge
Delivered: 21 July 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 67 crossbrook street waltham cross herts. By way of fixed…
18 June 2007
Legal charge
Delivered: 22 June 2007
Status: Outstanding
Persons entitled: Mortgage Trust Limited
Description: F/H property k/a 201 high road broxbourne hertfordshire.
16 April 2007
Charge of deposit
Delivered: 19 April 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The deposit initially of £6,000 credited to account…