G P B PROPERTIES LIMITED
4TH FLOOR TUITION HOUSE, 27/37 ST GEORGES ROAD, WIMBLEDON SW19 4EU- Active
- Private Limited Company
- Company No. 08420111
- Last Updated: 01 Mar 2024
Company Profile
G P B PROPERTIES LIMITED was incorporated on Tuesday, February 26, 2013 as a Private Limited Company with registered address in WIMBLEDON. G P B PROPERTIES 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 11 years 7 months and 6 days.
| Name | G P B PROPERTIES LIMITED |
|---|---|
| Company number | 08420111 |
| Company type | Private Limited Company |
| Incorporation date | 26 Feb 2013 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
4TH FLOOR TUITION HOUSE 27/37 ST GEORGES ROAD WIMBLEDON SW19 4EU |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Mr Peter Steven Baker Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Gillian Margaret Baker Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 29 March |
| Next annual accounts due | 29 December 2024, (85 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 26 March 2017 |
| Last confirmation statement dated | 26 February 2016 |
Mortgages
| Total of Mortgages | 10 |
|---|---|
| Mortgages Outstanding | 6 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 4 |
Previous Names
| Name | Change Date |
|---|---|
| G P B PROPERTIES LIMITED | 26 Feb 2013 |