GAFF PROPERTIES LIMITED
LONDON

Hellopages » Greater London » Westminster » W1U 7NA

Company number 01937982
Status Active
Incorporation Date 12 August 1985
Company Type Private Limited Company
Address 43-45 DORSET STREET, LONDON, W1U 7NA
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 one hundred and thirty-four events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Annual return made up to 13 February 2016 with full list of shareholders Statement of capital on 2016-03-08 GBP 100 ; Previous accounting period shortened from 30 November 2016 to 31 December 2015. The most likely internet sites of GAFF PROPERTIES LIMITED are www.gaffproperties.co.uk, and www.gaff-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and four months. Gaff Properties Limited is a Private Limited Company. The company registration number is 01937982. Gaff Properties Limited has been working since 12 August 1985. The present status of the company is Active. The registered address of Gaff Properties Limited is 43 45 Dorset Street London W1u 7na. . GADD, Catharine Mary is a Secretary of the company. GADD, Catharine Mary is a Director of the company. KELLEHER, Frances is a Director of the company. WATKINS, Louise Ann is a Director of the company. Secretary COMEY, Timothy Alber has been resigned. Secretary SALTER, Kenneth Raymond has been resigned. Secretary WATKINS, Louise Ann has been resigned. Director BURGESS, Miriam Frances has been resigned. Director COMEY, Timothy Alber has been resigned. Director GAFF, William Anthony has been resigned. Director MARKS, Milton Maurice has been resigned. Director WHITE, Simon George has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
GADD, Catharine Mary
Appointed Date: 30 April 2015

Director
GADD, Catharine Mary
Appointed Date: 28 April 2008
70 years old

Director
KELLEHER, Frances
Appointed Date: 12 December 2006
67 years old

Director
WATKINS, Louise Ann
Appointed Date: 25 September 1995
58 years old

Resigned Directors

Secretary
COMEY, Timothy Alber
Resigned: 25 September 1995
Appointed Date: 12 August 1992

Secretary
SALTER, Kenneth Raymond
Resigned: 12 August 1992

Secretary
WATKINS, Louise Ann
Resigned: 30 April 2015
Appointed Date: 25 September 1995

Director
BURGESS, Miriam Frances
Resigned: 12 October 2012
Appointed Date: 19 March 1993
99 years old

Director
COMEY, Timothy Alber
Resigned: 25 September 1995
Appointed Date: 19 March 1993
63 years old

Director
GAFF, William Anthony
Resigned: 19 March 1993
83 years old

Director
MARKS, Milton Maurice
Resigned: 19 March 1993
92 years old

Director
WHITE, Simon George
Resigned: 19 March 1993
85 years old

GAFF PROPERTIES LIMITED Events

21 Aug 2016
Total exemption small company accounts made up to 31 December 2015
08 Mar 2016
Annual return made up to 13 February 2016 with full list of shareholders
Statement of capital on 2016-03-08
  • GBP 100

24 Feb 2016
Previous accounting period shortened from 30 November 2016 to 31 December 2015
21 Aug 2015
Total exemption small company accounts made up to 30 November 2014
12 May 2015
Registration of charge 019379820020, created on 30 April 2015
...
... and 124 more events
17 Dec 1986
Particulars of mortgage/charge

11 Sep 1985
Memorandum and Articles of Association
11 Sep 1985
Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association

09 Sep 1985
Company name changed\certificate issued on 09/09/85
12 Aug 1985
Incorporation

GAFF PROPERTIES LIMITED Charges

30 April 2015
Charge code 0193 7982 0020
Delivered: 12 May 2015
Status: Outstanding
Persons entitled: Melodist Overseas S.A.
Description: The premises known as 43 and 44 temple bar, situate in the…
19 March 2003
Legal mortgage
Delivered: 22 March 2003
Status: Satisfied on 10 June 2006
Persons entitled: Hsbc Bank PLC
Description: F/H property 234 acton lane east acton t/n NGL441111. With…
19 February 2003
Legal charge
Delivered: 1 March 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 218-220 new road rumney cardiff and land lying to the south…
26 April 2002
Legal mortgage
Delivered: 27 April 2002
Status: Satisfied on 21 May 2003
Persons entitled: Hsbc Bank PLC
Description: The freehold property at 216 and 218 new road rumney…
26 June 1998
Assignment by way of charge
Delivered: 14 July 1998
Status: Outstanding
Persons entitled: Norwich Union Mortgage Finance Limited
Description: The company assigns by way of charge all the rights…
26 June 1998
Deed of legal charge
Delivered: 14 July 1998
Status: Outstanding
Persons entitled: Norwich Union Mortgage Finance Limited
Description: The properties listed below together with all buildings and…
19 September 1997
Legal charge
Delivered: 24 September 1997
Status: Satisfied on 23 January 2002
Persons entitled: The Governor and Company of the Bank of Ireland
Description: The property k/a 234 acton lane east acton t/n ngl 441111…
19 September 1997
Assignment of rental income
Delivered: 24 September 1997
Status: Satisfied on 23 January 2002
Persons entitled: The Governor and Company of the Bank of Ireland
Description: All rents and other payments due under the terms of the…
19 September 1997
Assignment of rental income
Delivered: 24 September 1997
Status: Satisfied on 23 January 2002
Persons entitled: The Governor and Company of the Bank of Ireland
Description: All rents and other payments due under the terms of the…
22 March 1996
Debenture
Delivered: 2 April 1996
Status: Satisfied on 23 January 2002
Persons entitled: The Governor & the Company of the Bank of Ireland
Description: 105/107 charing cross road and 12A star court t/no:- 120642…
28 January 1993
Assignment of licence indemnity policy
Delivered: 18 February 1993
Status: Satisfied on 10 April 1996
Persons entitled: Allied Irish Banks, P.L.C.
Description: All the benefits and rights in the insurance, policy number…
27 November 1991
Legal mortgage
Delivered: 13 December 1991
Status: Satisfied on 10 April 1996
Persons entitled: Bass Brewers Limited
Description: L/H part of 105/107 charing cross rd & 12A old compton st…
27 November 1991
Legal mortgage
Delivered: 5 December 1991
Status: Satisfied on 10 April 1996
Persons entitled: Allied Irish Banks PLC
Description: F/H property k/a land to the rear of the building of…
27 November 1991
Legal mortgage
Delivered: 5 December 1991
Status: Satisfied on 10 April 1996
Persons entitled: Allied Irish Banks PLC
Description: L/H property k/a the passageway adjacentto 19,greek street…
15 May 1990
Mortgage debenture
Delivered: 29 May 1990
Status: Satisfied on 10 April 1996
Persons entitled: Allied Irish Banks PLC.
Description: Fixed and floating charges over the undertaking and all…
6 May 1988
Debenture
Delivered: 18 May 1988
Status: Satisfied
Persons entitled: Den Norske Creditbank PLC.
Description: F/H property k/a 90/94 wardour street,london W1 title…
6 May 1988
Debenture
Delivered: 13 May 1988
Status: Satisfied on 2 June 1990
Persons entitled: Den Norske Creditbank PLC
Description: F/H land k/a 105 and 107 charing cross road and 12(a) star…
28 August 1987
Debenture
Delivered: 1 September 1987
Status: Satisfied on 3 September 1991
Persons entitled: Den Norske Creditbank PLC
Description: F/H land nos. 90/94 wardour street, london W1 title nos…
24 December 1986
Charge
Delivered: 12 January 1987
Status: Satisfied
Persons entitled: Lloyds Bank PLC
Description: F/H-90 92 94 wardour street london W1V.. Floating charge…
11 December 1986
Debenture
Delivered: 17 December 1986
Status: Satisfied
Persons entitled: Lloyds Bank PLC
Description: (Including heritable property and assets in scotland)…