GYDA PROPERTIES LIMITED
LONDON

Hellopages » Greater London » Westminster » W1H 7JG

Company number 02986288
Status Active
Incorporation Date 3 November 1994
Company Type Private Limited Company
Address 50 SEYMOUR STREET, LONDON, W1H 7JG
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration eighty-six events have happened. The last three records are Confirmation statement made on 8 December 2016 with updates; Director's details changed for Mr Yakdhan Naim Cohen on 1 December 2016; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of GYDA PROPERTIES LIMITED are www.gydaproperties.co.uk, and www.gyda-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and one months. Gyda Properties Limited is a Private Limited Company. The company registration number is 02986288. Gyda Properties Limited has been working since 03 November 1994. The present status of the company is Active. The registered address of Gyda Properties Limited is 50 Seymour Street London W1h 7jg. . COHEN, Yakdhan Naim is a Secretary of the company. COHEN, Ghassan is a Director of the company. COHEN, Yakdhan Naim is a Director of the company. KOHEN, Assad is a Director of the company. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
COHEN, Yakdhan Naim
Appointed Date: 03 November 1994
Director
COHEN, Ghassan
Appointed Date: 03 November 1994
72 years old
Director
COHEN, Yakdhan Naim
Appointed Date: 03 August 1999
76 years old
Director
KOHEN, Assad
Appointed Date: 06 August 1999
59 years old

Resigned Directors

Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 03 November 1994
Appointed Date: 03 November 1994
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 03 November 1994
Appointed Date: 03 November 1994

Persons With Significant Control

Mr Yakdhan Cohen
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Assad Kohen
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Ghassan Cohen
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GYDA PROPERTIES LIMITED Events

10 Dec 2016
Confirmation statement made on 8 December 2016 with updates
10 Dec 2016
Director's details changed for Mr Yakdhan Naim Cohen on 1 December 2016
30 Jun 2016
Total exemption small company accounts made up to 30 September 2015
09 Jan 2016
Annual return made up to 8 December 2015 with full list of shareholders
Statement of capital on 2016-01-09
  • GBP 120
19 Sep 2015
Satisfaction of charge 8 in full
...
... and 76 more events
08 Dec 1994
Ad 24/11/94--------- £ si 98@1=98 £ ic 2/100
02 Dec 1994
Particulars of mortgage/charge
07 Nov 1994
Director resigned;new director appointed
07 Nov 1994
Secretary resigned;new secretary appointed
03 Nov 1994
Incorporation

GYDA PROPERTIES LIMITED Charges

9 July 2010
Legal charge
Delivered: 27 July 2010
Status: Outstanding
Persons entitled: Efg Private Bank
Description: 13 chalton drive, london t/n NGL248824 and all buildings…
25 March 2008
Charge
Delivered: 1 April 2008
Status: Outstanding
Persons entitled: Northern Rock PLC
Description: 25 holne chase, london f/h t/no AGL178074 l/h t/no MX400549…
26 October 2007
Charge deed
Delivered: 8 November 2007
Status: Outstanding
Persons entitled: Northern Rock PLC
Description: 30 church mount hampstead garden suburb and all its…
19 January 2007
Legal charge
Delivered: 22 January 2007
Status: Outstanding
Persons entitled: Principality Building Society
Description: 105 golders green road london together with all buildings…
21 December 2006
Legal charge
Delivered: 29 December 2006
Status: Outstanding
Persons entitled: Principality Building Society
Description: T/No's MX318909 NGL699213 and NGL2102, together with all…
15 December 2006
Legal charge
Delivered: 19 December 2006
Status: Outstanding
Persons entitled: Principality Building Society
Description: T/Nos ngl 398326 and ngl 248824 together with all fixtures…
15 April 2005
Legal charge
Delivered: 3 May 2005
Status: Outstanding
Persons entitled: Principality Building Society
Description: The property situate and k/a 4, 9, 10 and 11 blenheim…
21 January 2005
Charge deed
Delivered: 27 January 2005
Status: Outstanding
Persons entitled: Northern Rock PLC
Description: F/H property k/a 9 norrice lea,hampstead gardens…
4 April 2002
Legal charge
Delivered: 6 April 2002
Status: Satisfied on 19 September 2015
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H property k/a 41 great cumberland place, london. Fixed…
4 April 2002
Debenture
Delivered: 6 April 2002
Status: Satisfied on 19 September 2015
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
30 March 2001
Floating charge
Delivered: 7 April 2001
Status: Satisfied on 25 October 2007
Persons entitled: Woolwich PLC
Description: Undertaking and all property and assets.
30 March 2001
Mortgage deed
Delivered: 7 April 2001
Status: Satisfied on 25 October 2007
Persons entitled: Woolwich PLC
Description: Property k/a 13 chalton drive hampstead gardens suburb…
30 March 2001
Principal charge over rents
Delivered: 7 April 2001
Status: Satisfied on 25 October 2007
Persons entitled: Woolwich PLC
Description: All rents owing or hereafter to become qowing to it in…
6 August 1999
Principal charge over rents
Delivered: 17 August 1999
Status: Satisfied on 25 October 2007
Persons entitled: Woolwich PLC
Description: By way of first fixed charge:- all rents now owing or…
6 August 1999
Mortgage
Delivered: 17 August 1999
Status: Satisfied on 25 October 2007
Persons entitled: Woolwich PLC
Description: 9 & 10 blenheim street london with the benefit of all…
6 August 1999
Floating charge
Delivered: 17 August 1999
Status: Satisfied on 25 October 2007
Persons entitled: Woolwich PLC
Description: Undertaking and all property and assets present and future…
18 November 1994
Debenture
Delivered: 2 December 1994
Status: Satisfied on 8 February 2002
Persons entitled: Sfm Finance Limited
Description: 9 and 10 blenheim street, london. Undertaking and all…

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