Gbr Property Consultants Ltd was founded on 07 August 2003 and are based in London. We don't currently know the number of employees at this business. There are 4 directors listed as Cox, Christine Lynn, Foxton, Joanne Mary, Benson, Alison Jayne, Gabriel, Catherine Jane for the company in the Companies House registry.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BENSON, Alison Jayne | 07 August 2003 | 19 September 2003 | 1 |
GABRIEL, Catherine Jane | 14 January 2011 | 11 February 2014 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
COX, Christine Lynn | 11 August 2016 | - | 1 |
FOXTON, Joanne Mary | 14 January 2011 | 11 August 2016 | 1 |
Document Type | Date | |
---|---|---|
RESOLUTIONS - N/A | 16 October 2019 | |
600 - Notice of appointment of Liquidator in a voluntary winding up | 16 October 2019 | |
LIQ01 - N/A | 16 October 2019 | |
AD01 - Change of registered office address | 16 October 2019 | |
CS01 - N/A | 13 August 2019 | |
TM01 - Termination of appointment of director | 15 July 2019 | |
AP01 - Appointment of director | 15 July 2019 | |
TM01 - Termination of appointment of director | 05 November 2018 | |
AA - Annual Accounts | 01 October 2018 | |
CS01 - N/A | 09 August 2018 | |
AA - Annual Accounts | 21 December 2017 | |
PSC02 - N/A | 12 October 2017 | |
PSC09 - N/A | 12 October 2017 | |
CS01 - N/A | 12 October 2017 | |
AA01 - Change of accounting reference date | 03 February 2017 | |
RP04AR01 - N/A | 30 August 2016 | |
AP01 - Appointment of director | 15 August 2016 | |
AP01 - Appointment of director | 15 August 2016 | |
AP01 - Appointment of director | 15 August 2016 | |
TM02 - Termination of appointment of secretary | 15 August 2016 | |
TM01 - Termination of appointment of director | 15 August 2016 | |
AP03 - Appointment of secretary | 15 August 2016 | |
AD01 - Change of registered office address | 15 August 2016 | |
CS01 - N/A | 08 August 2016 | |
AA - Annual Accounts | 12 July 2016 | |
MR04 - N/A | 09 July 2016 | |
MR04 - N/A | 09 July 2016 | |
AD01 - Change of registered office address | 08 December 2015 | |
AR01 - Annual Return | 10 August 2015 | |
AA - Annual Accounts | 08 July 2015 | |
AR01 - Annual Return | 11 August 2014 | |
AA - Annual Accounts | 04 August 2014 | |
TM01 - Termination of appointment of director | 14 February 2014 | |
TM01 - Termination of appointment of director | 14 February 2014 | |
TM01 - Termination of appointment of director | 14 February 2014 | |
AR01 - Annual Return | 20 September 2013 | |
AA - Annual Accounts | 04 June 2013 | |
TM01 - Termination of appointment of director | 31 May 2013 | |
TM01 - Termination of appointment of director | 31 May 2013 | |
AR01 - Annual Return | 21 September 2012 | |
AA - Annual Accounts | 07 June 2012 | |
AR01 - Annual Return | 23 September 2011 | |
AD01 - Change of registered office address | 20 September 2011 | |
AA - Annual Accounts | 02 September 2011 | |
AP01 - Appointment of director | 22 June 2011 | |
AP01 - Appointment of director | 22 June 2011 | |
AP01 - Appointment of director | 22 June 2011 | |
TM02 - Termination of appointment of secretary | 22 June 2011 | |
AP03 - Appointment of secretary | 22 June 2011 | |
AR01 - Annual Return | 31 August 2010 | |
CH01 - Change of particulars for director | 31 August 2010 | |
AA - Annual Accounts | 08 July 2010 | |
363a - Annual Return | 04 September 2009 | |
287 - Change in situation or address of Registered Office | 04 September 2009 | |
AA - Annual Accounts | 25 June 2009 | |
363a - Annual Return | 02 September 2008 | |
AA - Annual Accounts | 09 June 2008 | |
363a - Annual Return | 14 August 2007 | |
287 - Change in situation or address of Registered Office | 05 June 2007 | |
287 - Change in situation or address of Registered Office | 05 June 2007 | |
AA - Annual Accounts | 26 January 2007 | |
363a - Annual Return | 01 September 2006 | |
288c - Notice of change of directors or secretaries or in their particulars | 01 September 2006 | |
AA - Annual Accounts | 30 June 2006 | |
287 - Change in situation or address of Registered Office | 14 February 2006 | |
395 - Particulars of a mortgage or charge | 27 January 2006 | |
287 - Change in situation or address of Registered Office | 05 January 2006 | |
363s - Annual Return | 02 September 2005 | |
AA - Annual Accounts | 26 April 2005 | |
363s - Annual Return | 26 August 2004 | |
395 - Particulars of a mortgage or charge | 22 October 2003 | |
288b - Notice of resignation of directors or secretaries | 01 October 2003 | |
288a - Notice of appointment of directors or secretaries | 01 October 2003 | |
288a - Notice of appointment of directors or secretaries | 02 September 2003 | |
288a - Notice of appointment of directors or secretaries | 02 September 2003 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 29 August 2003 | |
287 - Change in situation or address of Registered Office | 27 August 2003 | |
288a - Notice of appointment of directors or secretaries | 27 August 2003 | |
288b - Notice of resignation of directors or secretaries | 27 August 2003 | |
288b - Notice of resignation of directors or secretaries | 27 August 2003 | |
NEWINC - New incorporation documents | 07 August 2003 |
Description | Date | Status | Charge by |
---|---|---|---|
Charge of deposit | 25 January 2006 | Fully Satisfied |
N/A |
Debenture | 17 October 2003 | Fully Satisfied |
N/A |