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G&B PROP COMPANY UK LIMITED

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

This company is commonly known as G&b Prop Company Uk Limited. The company was founded 8 years ago and was given the registration number 09952396. The firm's registered office is in LONDON. You can find them at 105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:G&B PROP COMPANY UK LIMITED
Company Number:09952396
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 January 2016
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, England, N4 1TJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
105, Eade Road, Occ Building A, 2nd Floor, Unit 11d, London, England, N4 1TJ

Director28 October 2016Active
105, Eade Road, Occ Building A, 2nd Floor, Unit 11d, London, England, N4 1TJ

Director28 October 2016Active
The Roma Building, 32-38 Scrutton Street, London, United Kingdom, EC2A 4RQ

Director14 January 2016Active
The Roma Building, 32-38 Scrutton Street, London, United Kingdom, EC2A 4RQ

Director14 January 2016Active

People with Significant Control

G Family Mvl Limited
Notified on:06 March 2020
Status:Active
Country of residence:England
Address:105, Eade Road, Occ Building A, London, England, N4 1TJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Chaim Gluck
Notified on:06 April 2016
Status:Active
Date of birth:June 1945
Nationality:British
Country of residence:England
Address:105, Eade Road, Occ Building A, London, England, N4 1TJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Isaiah Gluck
Notified on:06 April 2016
Status:Active
Date of birth:October 1943
Nationality:British
Country of residence:England
Address:105, Eade Road, Occ Building A, London, England, N4 1TJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-27Confirmation statement

Confirmation statement with updates.

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2023-09-22Accounts

Accounts with accounts type total exemption full.

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2023-02-24Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-02-24Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-01-27Confirmation statement

Confirmation statement with updates.

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2023-01-07Persons with significant control

Change to a person with significant control.

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2023-01-05Address

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

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2022-07-06Accounts

Accounts with accounts type total exemption full.

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2022-03-25Accounts

Accounts with accounts type total exemption full.

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2022-01-27Confirmation statement

Confirmation statement with updates.

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2021-04-07Accounts

Accounts with accounts type total exemption full.

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2021-03-26Accounts

Change account reference date company previous shortened.

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2021-02-10Confirmation statement

Confirmation statement with updates.

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2020-04-29Incorporation

Memorandum articles.

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2020-04-23Resolution

Resolution.

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2020-04-20Accounts

Accounts with accounts type total exemption full.

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2020-04-09Resolution

Resolution.

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2020-03-30Accounts

Change account reference date company current shortened.

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2020-03-17Persons with significant control

Cessation of a person with significant control.

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2020-03-17Persons with significant control

Notification of a person with significant control.

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2020-03-17Persons with significant control

Cessation of a person with significant control.

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2020-01-27Confirmation statement

Confirmation statement with updates.

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2019-12-30Accounts

Change account reference date company previous shortened.

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2019-01-29Confirmation statement

Confirmation statement with updates.

Download
2019-01-15Persons with significant control

Change to a person with significant control.

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