G SECURITIES LIMITED
THE WAREHOUSE WYNDHAM ARCADE, ST MARY STREET, CARDIFF CF10 1FH- Active
- Private Limited Company
- Company No. 02456358
- Last Updated: 01 Mar 2024
Company Profile
G SECURITIES LIMITED was incorporated on Friday, December 29, 1989 as a Private Limited Company with registered address in CARDIFF. G SECURITIES LIMITED has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 34 years 10 months and 16 days.
| Name | G SECURITIES LIMITED |
|---|---|
| Company number | 02456358 |
| Company type | Private Limited Company |
| Incorporation date | 29 Dec 1989 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
THE WAREHOUSE WYNDHAM ARCADE ST MARY STREET CARDIFF CF10 1FH |
|---|---|
| Country Of Origin | WALES |
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 |
|---|---|
| G Capital Limited Womanby Street, CF10 1BR |
Dates: Friday, July 1, 2016 - present
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 | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-45 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 26 January 2017 |
| Last confirmation statement dated | 29 December 2015 |
Mortgages
| Total of Mortgages | 17 |
|---|---|
| Mortgages Outstanding | 10 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 7 |
Previous Names
| Name | Change Date |
|---|---|
| G SECURITIES LIMITED | 29 Dec 1989 |
| HODGE & CO PROPERTY HOLDINGS LIMITED | 07 Jul 2011 |
| MEWSLADE HOLDINGS LIMITED | 18 Nov 2021 |