GADWAY PROPERTIES LIMITED
LONDON

Hellopages » Greater London » Westminster » W1B 5TF

Company number 04401294
Status Active
Incorporation Date 22 March 2002
Company Type Private Limited Company
Address CITY CHARTERED ACCOUNTANTS, SUITE 540 5TH FLOOR LINEN HALL 162-168, REGENT STREET, LONDON, W1B 5TF
Home Country United Kingdom
Nature of Business 68201 - Renting and operating of Housing Association real estate
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Total exemption small company accounts made up to 30 September 2015; Annual return made up to 22 March 2016 with full list of shareholders Statement of capital on 2016-04-08 GBP 1,000 ; Total exemption small company accounts made up to 30 September 2014. The most likely internet sites of GADWAY PROPERTIES LIMITED are www.gadwayproperties.co.uk, and www.gadway-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eight months. Gadway Properties Limited is a Private Limited Company. The company registration number is 04401294. Gadway Properties Limited has been working since 22 March 2002. The present status of the company is Active. The registered address of Gadway Properties Limited is City Chartered Accountants Suite 540 5th Floor Linen Hall 162 168 Regent Street London W1b 5tf. . FERRARI, Antonio Fulvio, Dr is a Director of the company. Secretary ELLIOT, Diana has been resigned. Secretary PIOVAN, Francesco has been resigned. Secretary STEUERNAGEL, Juliana has been resigned. Nominee Secretary AA COMPANY SERVICES LIMITED has been resigned. Director PIOVAN, Francesco has been resigned. Nominee Director BUYVIEW LTD has been resigned. The company operates in "Renting and operating of Housing Association real estate".


Current Directors

Director
FERRARI, Antonio Fulvio, Dr
Appointed Date: 29 August 2003
58 years old

Resigned Directors

Secretary
ELLIOT, Diana
Resigned: 01 June 2004
Appointed Date: 04 April 2002
Secretary
PIOVAN, Francesco
Resigned: 08 December 2005
Appointed Date: 14 May 2004
Secretary
STEUERNAGEL, Juliana
Resigned: 18 November 2008
Appointed Date: 08 December 2005
Nominee Secretary
AA COMPANY SERVICES LIMITED
Resigned: 04 April 2002
Appointed Date: 22 March 2002
Director
PIOVAN, Francesco
Resigned: 29 August 2003
Appointed Date: 04 April 2002
62 years old
Nominee Director
BUYVIEW LTD
Resigned: 04 April 2002
Appointed Date: 22 March 2002

GADWAY PROPERTIES LIMITED Events

15 Jun 2016
Total exemption small company accounts made up to 30 September 2015
08 Apr 2016
Annual return made up to 22 March 2016 with full list of shareholders
Statement of capital on 2016-04-08
  • GBP 1,000
20 May 2015
Total exemption small company accounts made up to 30 September 2014
22 Apr 2015
Annual return made up to 22 March 2015 with full list of shareholders
Statement of capital on 2015-04-22
  • GBP 1,000
23 Jun 2014
Total exemption small company accounts made up to 30 September 2013
...
... and 49 more events
14 Jun 2002
New secretary appointed
14 Jun 2002
Director resigned
14 Jun 2002
Secretary resigned
13 Jun 2002
Registered office changed on 13/06/02 from: 1ST floor offices 8-10 stamford hill, london N16 6XZ
22 Mar 2002
Incorporation

GADWAY PROPERTIES LIMITED Charges

17 January 2006
Debenture
Delivered: 4 February 2006
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
24 August 2005
Deed of charge
Delivered: 14 September 2005
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: 153B highgate road london, fixed charge over all rental…

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