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G & V PROPERTIES LIMITED

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

This company is commonly known as G & V Properties Limited. The company was founded 18 years ago and was given the registration number 05789192. The firm's registered office is in LONDON. You can find them at C/o Nicholas Peters & Co 2nd Floor, 10-12 Bourlet Close, London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:G & V PROPERTIES LIMITED
Company Number:05789192
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 April 2006
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:C/o Nicholas Peters & Co 2nd Floor, 10-12 Bourlet Close, London, United Kingdom, W1W 7BR
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
21 Freston Gardens, Barnet, EN4 9LX

Secretary21 April 2006Active
21, Freston Gardens, Barnet, England, EN4 9LX

Director21 April 2006Active
Cherry Tree Cottage, 12 Barnet Road, Arkley, EN5 3HB

Director21 April 2006Active
The Studio, St Nicholas Close, Elstree, WD6 3EW

Corporate Nominee Secretary21 April 2006Active
The Studio, St Nicholas Close, Elstree, WD6 3EW

Corporate Nominee Director21 April 2006Active

People with Significant Control

Mr George Andreas Christodoulou
Notified on:21 April 2017
Status:Active
Date of birth:January 1964
Nationality:British
Country of residence:England
Address:1, Temple Parade, Netherlands Road, Barnet, England, EN5 1DN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Varnavas Lykourgos
Notified on:21 April 2017
Status:Active
Date of birth:June 1957
Nationality:British
Country of residence:England
Address:1, Temple Parade, Netherlands Road, Barnet, England, EN5 1DN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-08-11Accounts

Accounts with accounts type micro entity.

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2023-05-15Confirmation statement

Confirmation statement with no updates.

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2023-04-21Persons with significant control

Change to a person with significant control.

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2023-04-21Persons with significant control

Change to a person with significant control.

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2022-11-28Accounts

Accounts with accounts type micro entity.

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2022-05-11Confirmation statement

Confirmation statement with no updates.

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2021-10-28Accounts

Accounts with accounts type micro entity.

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2021-06-03Confirmation statement

Confirmation statement with no updates.

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2020-08-25Accounts

Accounts with accounts type micro entity.

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2020-06-02Confirmation statement

Confirmation statement with no updates.

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2019-12-04Accounts

Accounts with accounts type micro entity.

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2019-06-04Confirmation statement

Confirmation statement with no updates.

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2019-06-03Address

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

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2018-11-26Accounts

Accounts with accounts type micro entity.

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2018-05-04Confirmation statement

Confirmation statement with updates.

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2017-09-06Accounts

Accounts with accounts type micro entity.

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2017-06-22Officers

Appoint person director company with name date.

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2017-05-05Confirmation statement

Confirmation statement with updates.

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2017-04-25Officers

Change person director company with change date.

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2017-04-24Officers

Change person director company with change date.

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2017-04-21Officers

Change person director company with change date.

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2017-01-25Accounts

Accounts with accounts type micro entity.

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2016-04-26Annual return

Annual return company with made up date full list shareholders.

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2015-12-01Accounts

Accounts with accounts type total exemption small.

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2015-06-10Annual return

Annual return company with made up date full list shareholders.

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