GAMBETA PROPERTIES LIMITED

THE PEER SUITE, THE HOP EXCHANGE, 24 SOUTHWARK STREET  SE1 1TY
  • Active - Proposal to Strike off
  • Private Limited Company
  • Company No. 00763023
  • Last Updated: 01 Dec 2021

Company Profile

GAMBETA PROPERTIES LIMITED was incorporated on Tuesday, June 4, 1963 as a Private Limited Company with registered address in 24 SOUTHWARK STREET. GAMBETA PROPERTIES LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 61 years 3 months and 18 days.

Name GAMBETA PROPERTIES LIMITED
Company number 00763023
Company type Private Limited Company
Incorporation date 04 Jun 1963
Status Active - Proposal to Strike off
Industry (SIC 2007)

Address

Registered Address THE PEER SUITE
THE HOP EXCHANGE
24 SOUTHWARK STREET
SE1 1TY
Country Of Origin

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Mrs Susan Alice Birrane Nationality: British Dates: Saturday, June 9, 2018 - present
right to appoint and remove directors
Mrs Susan Alice Birrane Nationality: English Dates: Wednesday, April 6, 2016 - Sunday, January 15, 2017
ownership of shares 25 to 50 percent
Mr Martin Brendan Birrane Nationality: Irish Dates: Wednesday, April 6, 2016 - Saturday, June 9, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts MICRO ENTITY
End of financial Year 31 December
Next annual accounts due 30 September 2021, (-1088 days left)
Latest accounts 31 December 2019
Next confirmation statement due 28 January 2017
Last confirmation statement dated 31 December 2015

Mortgages

Total of Mortgages 60
Mortgages Outstanding 58
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 2

Previous Names

Name Change Date
GAMBETA PROPERTIES LIMITED 04 Jun 1963