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G PROPERTY ASSET MANAGEMENT LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as G Property Asset Management Limited. The company was founded 26 years ago and was given the registration number 03595103. The firm's registered office is in CARDIFF. You can find them at The Warehouse Wyndham Arcade, St Mary Street, Cardiff, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:G PROPERTY ASSET MANAGEMENT LIMITED
Company Number:03595103
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 July 1998
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:The Warehouse Wyndham Arcade, St Mary Street, Cardiff, Wales, CF10 1FH
Country Origin:WALES
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
48 Cwrt Ty Mawr, Caerphilly, CF83 3EQ

Secretary04 December 2007Active
The Warehouse, Wyndham Arcade, St Mary Street, Cardiff, Wales, CF10 1FH

Director30 September 2011Active
The Warehouse, Wyndham Arcade, St Mary Street, Cardiff, Wales, CF10 1FH

Director20 July 2010Active
9 Cranford, Brooklea Park Lisvane, Cardiff, CF14 0XE

Secretary21 August 1998Active
100 Fetter Lane, London, EC4A 1BN

Corporate Secretary08 July 1998Active
48 Cwrt Ty Mawr, Caerphilly, CF83 3EQ

Director19 April 2006Active
Ty Newydd, St Brides Super Ely, Vale Of Glamorgan, CF5 6EY

Director21 August 1998Active
Flat C, 60 Pont Street, London, SW1X 0AE

Director21 August 1998Active
100 Fetter Lane, London, EC4A 1BN

Corporate Director08 July 1998Active

People with Significant Control

G Capital Ltd
Notified on:01 July 2016
Status:Active
Country of residence:Wales
Address:The Warehouse, Wyndham Arcade, Cardiff, Wales, CF10 1FH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-09-19Accounts

Accounts with accounts type small.

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2023-07-13Confirmation statement

Confirmation statement with no updates.

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2022-09-22Accounts

Accounts with accounts type small.

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2022-07-08Confirmation statement

Confirmation statement with no updates.

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2021-08-20Accounts

Accounts with accounts type small.

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2021-07-12Confirmation statement

Confirmation statement with no updates.

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2020-09-28Accounts

Accounts with accounts type small.

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2020-07-10Confirmation statement

Confirmation statement with no updates.

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2019-09-16Accounts

Accounts with accounts type small.

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2019-07-15Confirmation statement

Confirmation statement with no updates.

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2018-09-28Accounts

Accounts with accounts type small.

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2018-07-12Confirmation statement

Confirmation statement with updates.

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2017-10-03Accounts

Accounts amended with accounts type total exemption full.

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2017-08-29Accounts

Accounts with accounts type total exemption full.

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2017-07-21Confirmation statement

Confirmation statement with no updates.

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2017-07-21Persons with significant control

Change to a person with significant control.

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2017-06-13Address

Change registered office address company with date old address new address.

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2016-11-14Resolution

Resolution.

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2016-10-06Accounts

Accounts with accounts type small.

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2016-08-11Confirmation statement

Confirmation statement with updates.

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2015-08-18Accounts

Accounts with accounts type total exemption small.

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2015-07-09Annual return

Annual return company with made up date full list shareholders.

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2014-10-01Accounts

Accounts with accounts type total exemption small.

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2014-08-08Annual return

Annual return company with made up date full list shareholders.

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2013-09-26Accounts

Accounts with accounts type small.

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