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Gubba Properties Limited, HA8 8SW Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

GUBBA PROPERTIES LIMITED

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

This company is commonly known as Gubba Properties Limited. The company was founded 31 years ago and was given the registration number 02851080. The firm's registered office is in EDGWARE. You can find them at 54 Broadfields Avenue, , Edgware, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:GUBBA PROPERTIES LIMITED
Company Number:02851080
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 September 1993
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:54 Broadfields Avenue, Edgware, England, HA8 8SW
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Enterprise House, 2 The Crest, London, England, NW4 2HN

Secretary08 March 2007Active
Enterprise House, 2 The Crest, London, England, NW4 2HN

Director07 September 1993Active
Enterprise House, 2 The Crest, London, England, NW4 2HN

Director08 June 2018Active
Flat 77 Viceroy Court, Prince Albert Road, London, NW8 7PS

Secretary07 September 1993Active
141 Hamilton Terrace, London, NW8 9QS

Secretary25 February 2003Active
4 Yehoyariv Street, Arzei Habira, Israel,

Secretary31 August 2006Active
120 East Road, London, N1 6AA

Corporate Nominee Secretary07 September 1993Active
120 East Road, London, N1 6AA

Nominee Director07 September 1993Active
Flat 5, 75 Prince Albert Road, London, NW8 7SA

Director07 September 1993Active

People with Significant Control

John Ashley Sinclair
Notified on:06 April 2016
Status:Active
Date of birth:August 1949
Nationality:British
Country of residence:Israel
Address:15, Ramat Ha Golan Street, 9770312 Jerusalem, Israel,
Nature of control:
  • Significant influence or control as trust
Vanina Leah Sinclair
Notified on:06 April 2016
Status:Active
Date of birth:March 1965
Nationality:British
Country of residence:Israel
Address:15, Ramat Ha Golan Street, 9770312 Jerusalem, Israel,
Nature of control:
  • Significant influence or control as trust
Susan Linda Freed
Notified on:06 April 2016
Status:Active
Date of birth:October 1956
Nationality:British
Country of residence:Switzerland
Address:Birmensdorferstrasse 170, 8003 Zurich, Switzerland,
Nature of control:
  • Significant influence or control as trust
Chayim Freed
Notified on:06 April 2016
Status:Active
Date of birth:March 1982
Nationality:British
Country of residence:Switzerland
Address:Birmensdorferstrasse 170, 8003 Zurich, Switzerland,
Nature of control:
  • Significant influence or control as trust
Mark Robin Freed
Notified on:06 April 2016
Status:Active
Date of birth:December 1955
Nationality:British
Country of residence:Switzerland
Address:Birmensdorferstrasse 170, 8003 Zurich, Switzerland,
Nature of control:
  • Significant influence or control as trust

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 (0 months remaining)

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