GAFF PROPERTIES LIMITED - LONDON


Company Profile Company Filings

Overview

GAFF PROPERTIES LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
GAFF PROPERTIES LIMITED was incorporated 38 years ago on 12/08/1985 and has the registered number: 01937982. The accounts status is MICRO ENTITY.

GAFF PROPERTIES LIMITED - LONDON

This company is listed in the following categories:
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 31/12/2020

Registered Office

43-45 DORSET STREET
LONDON
W1U 7NA

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
13/02/2022 27/02/2023

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
LOUISE ANN WATKINS Jun 1967 British Director 1995-09-25 CURRENT
FRANCES KELLEHER Jun 1958 British Director 2006-12-12 CURRENT
MRS CATHARINE MARY GADD Jun 1955 British Director 2008-04-28 CURRENT
MRS CATHARINE MARY GADD Secretary 2015-04-30 CURRENT
MR SIMON GEORGE WHITE British Director RESIGNED
MILTON MAURICE MARKS Jan 1933 English Director RESIGNED
WILLIAM ANTHONY GAFF Jun 1942 Irish Director RESIGNED
MR TIMOTHY ALBER COMEY Mar 1962 British Director 1993-03-19 UNTIL 1995-09-25 RESIGNED
MRS MIRIAM FRANCES BURGESS Nov 1926 Irish Director 1993-03-19 UNTIL 2012-10-12 RESIGNED
LOUISE ANN WATKINS Jun 1967 British Secretary 1995-09-25 UNTIL 2015-04-30 RESIGNED
MR KENNETH RAYMOND SALTER Nov 1942 British Secretary RESIGNED
MR TIMOTHY ALBER COMEY Mar 1962 British Secretary 1992-08-12 UNTIL 1995-09-25 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Medolist Overseas S.A. 2017-02-12 St Helier   Jersey Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MARQUEE ORGANISATION LIMITED RUISLIP ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
MARQUEE ENTEC LIMITED MIDDX Active TOTAL EXEMPTION FULL 77291 - Renting and leasing of media entertainment equipment
SHAFTESBURY MEWS COMPANY LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 98000 - Residents property management
MARQUEE TRADING LIMITED LONDON Dissolved... ACCOUNTS TYPE NOT AVA 9234 - Other entertainment activities
EASY KARAOKE LTD BEACONSFIELD ENGLAND Active TOTAL EXEMPTION FULL 32990 - Other manufacturing n.e.c.
MARQUEE INSTALLATIONS LIMITED MIDDX UNITED KINGDOM Active TOTAL EXEMPTION FULL 43999 - Other specialised construction activities n.e.c.
M1 RECORDS LIMITED LONDON Dissolved... DORMANT 90030 - Artistic creation
BRILLIANT WHITE SOLUTIONS LIMITED LONDON Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
RIVA HOMES LIMITED LONDON Dissolved... MICRO ENTITY 68100 - Buying and selling of own real estate
CEIMA DEVELOPMENTS LIMITED PONTYPRIDD WALES Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
MARQUEE HOME LTD MIDDX UNITED KINGDOM Active TOTAL EXEMPTION FULL 47430 - Retail sale of audio and video equipment in specialised stores
TRANSITEAR LIMITED Dissolved... DORMANT 60100 - Radio broadcasting

Free Reports Available

Report Date Filed Date of Report Assets
GAFF_PROPERTIES_LIMITED - Accounts 2021-09-21 31-12-2020 £134,436 equity
GAFF_PROPERTIES_LIMITED - Accounts 2020-09-09 31-12-2019 £141,092 equity
GAFF_PROPERTIES_LIMITED - Accounts 2018-09-27 31-12-2017 £1,641,686 Cash £1,613,663 equity

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