G.B.PROPERTIES LIMITED

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

This company is commonly known as G.b.properties Limited. The company was founded 73 years ago and was given the registration number 00493926. The firm's registered office is in LONDON. You can find them at New Derwent House, 69-73 Theobalds Road, London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name	:	G.B.PROPERTIES LIMITED
Company Number	:	00493926
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	06 April 1951
End of financial year	:	31 March 2021
Jurisdiction	:	England - Wales
Industry Codes	:	68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address	:	New Derwent House, 69-73 Theobalds Road, London, WC1X 8TA
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
31b Randolph Crescent, London, W9 1DP	Secretary	-	Active
New Derwent House, 69-73 Theobalds Road, London, United Kingdom, WC1X 8TA	Director	31 October 2017	Active
Allan House, 10 John Princes Street, London, W1G 0AH	Director	16 July 2017	Active
Allan House, 10 John Princes Street, London, W1G 0AH	Director	16 July 2017	Active
31b Randolph Crescent, London, W9 1DP	Director	23 August 1994	Active
41 Fairacres, Roehampton Lane, London, SW15 5LX	Director	23 August 1994	Active
17 Lord Chancellor Walk, Kingston Upon Thames, KT2 7HG	Director	-	Active
31b Randolph Crescent, London, W9 1DP	Director	-	Active

People with Significant Control

Mrs Brenda Friend
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	June 1930
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	New Derwent House, 69-73 Theobalds Road, London, United Kingdom, WC1X 8TA
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 (1 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (1 year ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (3 months remaining)