GENDYKE PROPERTIES LIMITED
LONDON

Hellopages » Greater London » Westminster » W1G 8TB
Company number 01084920
Status Active
Incorporation Date 4 December 1972
Company Type Private Limited Company
Address 64 NEW CAVENDISH STREET, LONDON, W1G 8TB
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration one hundred and three events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 30 April 2016; Accounts for a small company made up to 30 April 2015. The most likely internet sites of GENDYKE PROPERTIES LIMITED are www.gendykeproperties.co.uk, and www.gendyke-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-three years and two months. Gendyke Properties Limited is a Private Limited Company. The company registration number is 01084920. Gendyke Properties Limited has been working since 04 December 1972. The present status of the company is Active. The registered address of Gendyke Properties Limited is 64 New Cavendish Street London W1g 8tb. . FREED, Lesley Ann is a Secretary of the company. FREED, David Maxwell is a Director of the company. FREED, Max is a Director of the company. Director FREED, Sheila Fleur has been resigned. Director GROSSMAN, Paula has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
FREED, Lesley Ann
Director
FREED, David Maxwell

71 years old
Director
FREED, Max
Appointed Date: 01 November 2015
41 years old

Resigned Directors

Director
FREED, Sheila Fleur
Resigned: 26 June 1996
100 years old
Director
GROSSMAN, Paula
Resigned: 01 January 1995
73 years old

Persons With Significant Control

Sydney Freed (Holdings)
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

GENDYKE PROPERTIES LIMITED Events

07 Feb 2017
Confirmation statement made on 31 December 2016 with updates
01 Feb 2017
Total exemption small company accounts made up to 30 April 2016
04 Feb 2016
Accounts for a small company made up to 30 April 2015
13 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-13
  • GBP 2
16 Nov 2015
Appointment of Max Freed as a director on 1 November 2015
...
... and 93 more events
30 Mar 1987
Full accounts made up to 5 April 1984
30 Mar 1987
Full accounts made up to 5 April 1983
30 Mar 1987
Full accounts made up to 5 April 1982
27 Dec 1986
Return made up to 31/12/86; full list of members
04 Dec 1972
Incorporation

GENDYKE PROPERTIES LIMITED Charges

13 June 2014
Charge code 0108 4920 0010
Delivered: 20 June 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Kwikfit bridgend retail park t/no's WA665666 and WA366805…
13 June 2014
Charge code 0108 4920 0009
Delivered: 20 June 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Kwikfit bridgend retail park t/no's WA665666 and WA366805…
23 May 2001
Legal charge
Delivered: 25 May 2001
Status: Satisfied on 26 November 2014
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Land and buildings kwik fit unit on the north side of the…
23 May 2001
Debenture
Delivered: 25 May 2001
Status: Satisfied on 14 August 2014
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
3 June 1999
Charge of agreements
Delivered: 10 June 1999
Status: Satisfied on 6 June 2014
Persons entitled: Bank of Wales PLC
Description: All that the benefit and interest of the company in a…
13 October 1998
Legal mortgage
Delivered: 17 October 1998
Status: Satisfied on 28 May 2014
Persons entitled: Bank of Wales PLC
Description: Land and buildings on the south side of by-pass road and…
14 August 1995
Legal mortgage
Delivered: 15 August 1995
Status: Satisfied on 28 May 2014
Persons entitled: Bank of Wales PLC
Description: Land lying to the south of cowbridge road bridgend mid…
19 May 1995
Legal mortgage
Delivered: 1 June 1995
Status: Satisfied on 14 August 2014
Persons entitled: Bank of Wales PLC
Description: Land and premises on north side of by pass road bridgend…
19 May 1995
Mortgage debenture
Delivered: 1 June 1995
Status: Satisfied on 14 August 2014
Persons entitled: Bank of Wales PLC
Description: Fixed and floating charges over the undertaking and all…
15 September 1989
Legal charge
Delivered: 18 September 1989
Status: Satisfied on 28 May 2014
Persons entitled: Barclays Bank PLC
Description: Land on the north side of by pass road, bridgend. Title nos…

Similar Companies

GENDRON CONSULTING LIMITED GENDY MEDICAL SERVICES LIMITED GENDYL LIMITED GENE & CELL LIMITED GENE ACOUSTICS TECHNOLOGY LTD GENE BANK LIMITED GENE COMMERCE LIMITED