GB GROUP HOLDINGS LIMITED
LONDON GROSVENOR BUILDING GROUP LIMITED

Hellopages » Greater London » Westminster » W1U 7EU
Company number 06038345
Status In Administration
Incorporation Date 29 December 2006
Company Type Private Limited Company
Address BDO LLP, 55 BAKER STREET, LONDON, W1U 7EU
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 41201 - Construction of commercial buildings, 41202 - Construction of domestic buildings, 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Notice of extension of period of Administration; Administrator's progress report to 26 January 2017; Administrator's progress report to 8 September 2016. The most likely internet sites of GB GROUP HOLDINGS LIMITED are www.gbgroupholdings.co.uk, and www.gb-group-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and two months. Gb Group Holdings Limited is a Private Limited Company. The company registration number is 06038345. Gb Group Holdings Limited has been working since 29 December 2006. The present status of the company is In Administration. The registered address of Gb Group Holdings Limited is Bdo Llp 55 Baker Street London W1u 7eu. . RYAN, Andrew Thomas William is a Secretary of the company. GLEESON, Dermot James is a Director of the company. HALL, Andrew is a Director of the company. LETHABY, Michael Richard is a Director of the company. SMOUT, Martin John is a Director of the company. SMYTH, Peter Anthony is a Director of the company. Director STONE, Peter Charles has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
RYAN, Andrew Thomas William
Appointed Date: 29 December 2006
Director
GLEESON, Dermot James
Appointed Date: 07 March 2008
76 years old
Director
HALL, Andrew
Appointed Date: 04 October 2010
60 years old
Director
LETHABY, Michael Richard
Appointed Date: 29 December 2006
62 years old
Director
SMOUT, Martin John
Appointed Date: 18 February 2008
72 years old
Director
SMYTH, Peter Anthony
Appointed Date: 01 January 2012
61 years old

Resigned Directors

Director
STONE, Peter Charles
Resigned: 17 January 2013
Appointed Date: 18 February 2008
73 years old

GB GROUP HOLDINGS LIMITED Events

14 Mar 2017
Notice of extension of period of Administration
15 Feb 2017
Administrator's progress report to 26 January 2017
13 Oct 2016
Administrator's progress report to 8 September 2016
14 Apr 2016
Administrator's progress report to 8 March 2016
14 Apr 2016
Notice of extension of period of Administration
...
... and 47 more events
20 Feb 2008
Return made up to 29/12/07; full list of members
25 Jul 2007
Secretary's particulars changed
03 Jul 2007
Memorandum and Articles of Association
26 Jun 2007
Company name changed grosvenor building group LIMITED\certificate issued on 26/06/07
29 Dec 2006
Incorporation

GB GROUP HOLDINGS LIMITED Charges

8 August 2013
Charge code 0603 8345 0004
Delivered: 15 August 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Notification of addition to or amendment of charge…
8 August 2013
Charge code 0603 8345 0003
Delivered: 14 August 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Notification of addition to or amendment of charge…
8 August 2013
Charge code 0603 8345 0002
Delivered: 14 August 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Unit 3 navigation court wakefield t/no WYK855836…
27 April 2010
Legal charge
Delivered: 30 April 2010
Status: Satisfied on 14 August 2013
Persons entitled: National Westminster Bank PLC
Description: Unit 3 navigation court wakefield t/no. WYK855836 by way of…

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