GAMBETA PROPERTIES LIMITED - 24 SOUTHWARK STREET
| Company Profile | Company Filings |
Overview
GAMBETA PROPERTIES LIMITED is a Private Limited Company from 24 SOUTHWARK STREET and has the status: Dissolved - no longer trading.
GAMBETA PROPERTIES LIMITED was incorporated 61 years ago on 04/06/1963 and has the registered number: 00763023. The accounts status is MICRO ENTITY.
GAMBETA PROPERTIES LIMITED was incorporated 61 years ago on 04/06/1963 and has the registered number: 00763023. The accounts status is MICRO ENTITY.
GAMBETA PROPERTIES LIMITED - 24 SOUTHWARK STREET
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2019 |
Registered Office
THE PEER SUITE
24 SOUTHWARK STREET
LONDON
SE1 1TY
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 31/12/2020 | 14/01/2022 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR MICHAEL DAVID BREEZE | Secretary | 2013-09-05 | CURRENT | ||
| MRS SUSAN ALICE BIRRANE | Jul 1939 | British | Director | CURRENT | |
| MR MARTIN BRENDAN BIRRANE | Aug 1935 | Irish | Secretary | RESIGNED | |
| MR PETER JAMES SMITH | Dec 1950 | British | Secretary | 1995-10-19 UNTIL 2012-12-21 | RESIGNED |
| MR MARTIN BRENDAN BIRRANE | Aug 1935 | Irish | Director | RESIGNED | |
| MR PAUL ANTONY HEWITT WALLWORK | Secretary | 2012-12-21 UNTIL 2013-08-30 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mrs Susan Alice Birrane | 2018-06-09 | 7/1939 | Right to appoint and remove directors | |
| Mr Martin Brendan Birrane | 2016-04-06 - 2018-06-09 | 8/1935 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mrs Susan Alice Birrane | 2016-04-06 - 2017-01-15 | 7/1939 | Ownership of shares 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Micro-entity Accounts - GAMBETA PROPERTIES LIMITED | 2020-09-04 | 31-12-2019 | £166,517 equity |
| Micro-entity Accounts - GAMBETA PROPERTIES LIMITED | 2019-01-08 | 31-12-2018 | £166,517 equity |