GILLINGHAM HOLDINGS LTD
LONDON SELLAR PROPERTIES (LONDON 4) LIMITED

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Company number 03178837
Status Active
Incorporation Date 27 March 1996
Company Type Private Limited Company
Address 110 PARK STREET, MAYFAIR, LONDON, W1K 6NX
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Termination of appointment of Paul Hill Turpin as a secretary on 7 February 2017; Total exemption full accounts made up to 31 March 2016; Annual return made up to 27 March 2016 with full list of shareholders Statement of capital on 2016-04-26 GBP 2 . The most likely internet sites of GILLINGHAM HOLDINGS LTD are www.gillinghamholdings.co.uk, and www.gillingham-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and ten months. Gillingham Holdings Ltd is a Private Limited Company. The company registration number is 03178837. Gillingham Holdings Ltd has been working since 27 March 1996. The present status of the company is Active. The registered address of Gillingham Holdings Ltd is 110 Park Street Mayfair London W1k 6nx. . NOEL, Sharon is a Secretary of the company. SELLAR, James Maxwell is a Director of the company. Nominee Secretary ACCESS REGISTRARS LIMITED has been resigned. Secretary TURPIN, Paul Hill has been resigned. Nominee Director ACCESS NOMINEES LIMITED has been resigned. Director SELLAR, Irvine Gerald has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
NOEL, Sharon
Appointed Date: 01 November 2015
Director
SELLAR, James Maxwell
Appointed Date: 31 December 2006
52 years old

Resigned Directors

Nominee Secretary
ACCESS REGISTRARS LIMITED
Resigned: 12 April 1996
Appointed Date: 27 March 1996
Secretary
TURPIN, Paul Hill
Resigned: 07 February 2017
Appointed Date: 12 April 1996
Nominee Director
ACCESS NOMINEES LIMITED
Resigned: 12 April 1996
Appointed Date: 27 March 1996
Director
SELLAR, Irvine Gerald
Resigned: 31 December 2006
Appointed Date: 12 April 1996
87 years old

GILLINGHAM HOLDINGS LTD Events

16 Feb 2017
Termination of appointment of Paul Hill Turpin as a secretary on 7 February 2017
29 Dec 2016
Total exemption full accounts made up to 31 March 2016
26 Apr 2016
Annual return made up to 27 March 2016 with full list of shareholders
Statement of capital on 2016-04-26
  • GBP 2
07 Jan 2016
Total exemption full accounts made up to 31 March 2015
14 Nov 2015
Appointment of Sharon Noel as a secretary on 1 November 2015
...
... and 58 more events
30 Apr 1996
New secretary appointed
30 Apr 1996
Registered office changed on 30/04/96 from: international house 31 church road hendon london NW4 4EB
30 Apr 1996
Director resigned
30 Apr 1996
Secretary resigned
27 Mar 1996
Incorporation

GILLINGHAM HOLDINGS LTD Charges

15 August 2001
Subordination deed
Delivered: 25 August 2001
Status: Outstanding
Persons entitled: Kbc Bank N.V
Description: Any payment or distribution shall until paid or delivered…
20 February 1998
Deed of legal charge
Delivered: 12 March 1998
Status: Satisfied on 4 March 2005
Persons entitled: Norwich Union Mortgage Finance Limited
Description: Properties k/a 136 &138 high street hounslow , 9 &11 king…
20 February 1998
Assignment by way of charge
Delivered: 12 March 1998
Status: Satisfied on 4 March 2005
Persons entitled: Norwich Union Mortgage Finance Limited
Description: All the rights titles benefits and interests to all monies…

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