GDL PROPERTIES LTD

ASTON HOUSE, CORNWALL AVENUE, LONDON  N3 1LF
  • Active
  • Private Limited Company
  • Company No. 10266207
  • Last Updated: 01 Mar 2024

Company Profile

GDL PROPERTIES LTD was incorporated on Wednesday, July 6, 2016 as a Private Limited Company with registered address in LONDON. GDL PROPERTIES LTD 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 8 years 2 months and 24 days.

Name GDL PROPERTIES LTD
Company number 10266207
Company type Private Limited Company
Incorporation date 06 Jul 2016
Status Active
Industry (SIC 2007)

Address

Registered Address ASTON HOUSE
CORNWALL AVENUE
LONDON
N3 1LF
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 Leonard Keith Taub Nationality: British Dates: Tuesday, October 9, 2018 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Mr Leonard Keith Taub Nationality: British Dates: Wednesday, July 6, 2016 - Wednesday, July 6, 2016
ownership of shares 25 to 50 percent
Mr Gerald Ivor Kaye Nationality: British Dates: Wednesday, July 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 December
Next annual accounts due 30 September 2024, (0 days left)
Latest accounts 31 December 2022
Next confirmation statement due 03 August 2017
Last confirmation statement dated Not available

Mortgages

Total of Mortgages 11
Mortgages Outstanding 10
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 1

Previous Names

Name Change Date
GDL PROPERTIES LTD 06 Jul 2016