GARBE SOUTH LIMITED
LONDON DE FACTO 1275 LIMITED

Hellopages » Greater London » Westminster » W1G 9DQ

Company number 05537528
Status Active
Incorporation Date 16 August 2005
Company Type Private Limited Company
Address 4TH FLOOR 7-10 CHANDOS STREET, CAVENDISH SQUARE, LONDON, W1G 9DQ
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 16 August 2016 with updates; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of GARBE SOUTH LIMITED are www.garbesouth.co.uk, and www.garbe-south.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and six months. Garbe South Limited is a Private Limited Company. The company registration number is 05537528. Garbe South Limited has been working since 16 August 2005. The present status of the company is Active. The registered address of Garbe South Limited is 4th Floor 7 10 Chandos Street Cavendish Square London W1g 9dq. . GARBE, Christopher Bernhard is a Director of the company. Secretary KUBICKI, Thomas Johannes has been resigned. Secretary MARTENS, Edward Thomas has been resigned. Secretary MARTENS, Edward Thomas has been resigned. Secretary PATEL, Neemishia has been resigned. Secretary YOUNG, Michael Anthony has been resigned. Secretary TRAVERS SMITH SECRETARIES LIMITED has been resigned. Director ALLEN, James Ryder Nash has been resigned. Director KUBICKI, Thomas Johannes has been resigned. Director MARTENS, Edward Thomas has been resigned. Director TRAVERS SMITH LIMITED has been resigned. Director TRAVERS SMITH SECRETARIES LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Director
GARBE, Christopher Bernhard
Appointed Date: 06 March 2007
47 years old

Resigned Directors

Secretary
KUBICKI, Thomas Johannes
Resigned: 07 September 2007
Appointed Date: 06 March 2007
Secretary
MARTENS, Edward Thomas
Resigned: 06 March 2007
Appointed Date: 15 January 2007
Secretary
MARTENS, Edward Thomas
Resigned: 10 January 2007
Appointed Date: 06 January 2006
Secretary
PATEL, Neemishia
Resigned: 15 January 2007
Appointed Date: 10 January 2007
Secretary
YOUNG, Michael Anthony
Resigned: 31 May 2012
Appointed Date: 07 September 2007
Secretary
TRAVERS SMITH SECRETARIES LIMITED
Resigned: 06 January 2006
Appointed Date: 16 August 2005
Director
ALLEN, James Ryder Nash
Resigned: 06 March 2007
Appointed Date: 06 January 2006
68 years old
Director
KUBICKI, Thomas Johannes
Resigned: 07 September 2007
Appointed Date: 06 March 2007
68 years old
Director
MARTENS, Edward Thomas
Resigned: 06 March 2007
Appointed Date: 06 January 2006
51 years old
Director
TRAVERS SMITH LIMITED
Resigned: 06 January 2006
Appointed Date: 16 August 2005
Director
TRAVERS SMITH SECRETARIES LIMITED
Resigned: 06 January 2006
Appointed Date: 16 August 2005

Persons With Significant Control

Garbe Real Estate Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

GARBE SOUTH LIMITED Events

13 Oct 2016
Total exemption small company accounts made up to 31 December 2015
14 Sep 2016
Confirmation statement made on 16 August 2016 with updates
07 Jul 2016
Total exemption small company accounts made up to 31 December 2014
22 Sep 2015
Previous accounting period shortened from 31 December 2014 to 30 December 2014
20 Aug 2015
Annual return made up to 16 August 2015 with full list of shareholders
Statement of capital on 2015-08-20
  • GBP 6,929,354
...
... and 65 more events
25 Jan 2006
Registered office changed on 25/01/06 from: 10 snow hill london EC1A 2AL
25 Jan 2006
New secretary appointed;new director appointed
25 Jan 2006
New director appointed
09 Jan 2006
Company name changed de facto 1275 LIMITED\certificate issued on 09/01/06
16 Aug 2005
Incorporation

GARBE SOUTH LIMITED Charges

13 September 2007
Legal charge
Delivered: 18 September 2007
Status: Satisfied on 8 May 2010
Persons entitled: Kaupthing Singer & Friedlander Limited
Description: Land and premises k/a 34/35 fitzroy square london t/no…
27 March 2007
Legal charge
Delivered: 7 April 2007
Status: Satisfied on 8 May 2010
Persons entitled: Kaupthing Singer & Friedlander Limited
Description: All that land and premises situate and k/a the george &…
2 October 2006
Debenture
Delivered: 6 October 2006
Status: Satisfied on 23 March 2007
Persons entitled: Cognis I Master Fund,LP Acting Through Its General Partner,Cognis General Partner Limited
Description: 131-143 clapham road london t/no TGL126540,any f/h or l/h…
18 May 2006
Debenture
Delivered: 25 May 2006
Status: Satisfied on 23 March 2007
Persons entitled: Cognis I Master Fund, LP
Description: Fixed and floating charges over the undertaking and all…
28 February 2006
Debenture
Delivered: 9 March 2006
Status: Satisfied on 23 March 2007
Persons entitled: Macquarie Bank Limited
Description: F/H and l/h property at 131-143 clapham. Fixed and floating…

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