GILLINGHAM PROPERTY PARTNERSHIP 40 (GP) LIMITED
LONDON

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Company number 05292066
Status Active
Incorporation Date 19 November 2004
Company Type Private Limited Company
Address C/O THOMPSON TARAZ LLP 4TH FLOOR, STANHOPE HOUSE, 47 PARK LANE, LONDON, W1K 1PR
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Total exemption full accounts made up to 5 April 2016; Confirmation statement made on 19 November 2016 with updates; Total exemption full accounts made up to 5 April 2015. The most likely internet sites of GILLINGHAM PROPERTY PARTNERSHIP 40 (GP) LIMITED are www.gillinghampropertypartnership40gp.co.uk, and www.gillingham-property-partnership-40-gp.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. Gillingham Property Partnership 40 Gp Limited is a Private Limited Company. The company registration number is 05292066. Gillingham Property Partnership 40 Gp Limited has been working since 19 November 2004. The present status of the company is Active. The registered address of Gillingham Property Partnership 40 Gp Limited is C O Thompson Taraz Llp 4th Floor Stanhope House 47 Park Lane London W1k 1pr. . PROPERTY SECRETARIES LIMITED is a Secretary of the company. CHICKEN, Michael John is a Director of the company. GRAY, Kelvin Deon is a Director of the company. HEFFERNAN, Martin Michael is a Director of the company. TARAZ, Afshin is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director GRIEVE, Andrew David has been resigned. Director SUTER, Diane Elizabeth has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
PROPERTY SECRETARIES LIMITED
Appointed Date: 19 November 2004

Director
CHICKEN, Michael John
Appointed Date: 19 November 2004
65 years old

Director
GRAY, Kelvin Deon
Appointed Date: 31 May 2006
54 years old

Director
HEFFERNAN, Martin Michael
Appointed Date: 19 November 2004
62 years old

Director
TARAZ, Afshin
Appointed Date: 19 November 2004
76 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 19 November 2004
Appointed Date: 19 November 2004

Director
GRIEVE, Andrew David
Resigned: 28 February 2013
Appointed Date: 19 November 2004
65 years old

Director
SUTER, Diane Elizabeth
Resigned: 31 December 2012
Appointed Date: 31 May 2006
62 years old

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 19 November 2004
Appointed Date: 19 November 2004

GILLINGHAM PROPERTY PARTNERSHIP 40 (GP) LIMITED Events

16 Dec 2016
Total exemption full accounts made up to 5 April 2016
23 Nov 2016
Confirmation statement made on 19 November 2016 with updates
15 Dec 2015
Total exemption full accounts made up to 5 April 2015
15 Dec 2015
Annual return made up to 19 November 2015 with full list of shareholders
Statement of capital on 2015-12-15
  • GBP 2

15 Dec 2015
Secretary's details changed for Property Secretaries Limited on 21 September 2015
...
... and 50 more events
08 Dec 2004
New director appointed
08 Dec 2004
New director appointed
08 Dec 2004
New director appointed
08 Dec 2004
New secretary appointed
19 Nov 2004
Incorporation

GILLINGHAM PROPERTY PARTNERSHIP 40 (GP) LIMITED Charges

22 June 2012
Deed of charge over deposit
Delivered: 26 June 2012
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: By way of first fixed charge the entire right title and…
21 March 2012
Legal charge
Delivered: 22 March 2012
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: The f/h/l/h property known as convenience store and petrol…
16 December 2004
Deed of assignment
Delivered: 30 December 2004
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland Acting on Behalf of Itself and as Agent on Behalf of Hbos Treasury Services PLC
Description: All of the borrowers right title and interest in and to the…
16 December 2004
Deed of assignment
Delivered: 30 December 2004
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland Acting on Behalf of Itself and as Agent on Behalf of Hbos Treasury Services PLC
Description: All of the borrowers right title and interest in and to the…
16 December 2004
Legal charge
Delivered: 24 December 2004
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Convenience store & petrol filling station/service area at…