G&B PROP COMPANY UK LIMITED
105 EADE ROAD, OCC BUILDING A, 2ND FLOOR, UNIT 11D, LONDON N4 1TJ- Active
- Private Limited Company
- Company No. 09952396
- Last Updated: 01 Mar 2024
Company Profile
G&B PROP COMPANY UK LIMITED was incorporated on Thursday, January 14, 2016 as a Private Limited Company with registered address in LONDON. G&B PROP COMPANY UK LIMITED has the status: Active 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 8 years 8 months and 6 days.
| Name | G&B PROP COMPANY UK LIMITED |
|---|---|
| Company number | 09952396 |
| Company type | Private Limited Company |
| Incorporation date | 14 Jan 2016 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
105 EADE ROAD, OCC BUILDING A 2ND FLOOR, UNIT 11D LONDON N4 1TJ |
|---|---|
| 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 |
|---|---|
| G Family Mvl Limited Eade Road, Occ Building A, 2nd Floor, Unit 11d, N4 1TJ |
Dates: Friday, March 6, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Isaiah Gluck Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, March 6, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Chaim Gluck Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, March 6, 2020
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 | 28 March |
| Next annual accounts due | 28 December 2024, (98 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 11 February 2017 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| G&B PROP COMPANY UK LIMITED | 14 Jan 2016 |