GYDA PROPERTIES LIMITED - LONDON


Company Profile Company Filings

Overview

GYDA PROPERTIES LIMITED is a Private Limited Company from LONDON and has the status: Active.
GYDA PROPERTIES LIMITED was incorporated 29 years ago on 03/11/1994 and has the registered number: 02986288. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 29/06/2024.

GYDA 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
29 / 9 30/09/2022 29/06/2024

Registered Office

50 SEYMOUR STREET
LONDON
W1H 7JG

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
08/12/2023 22/12/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ASSAD KOHEN Jun 1966 Dutch Director 1999-08-06 CURRENT
MR YAKDHAN NAIM COHEN Dec 1948 British Director 1999-08-03 CURRENT
MR GHASSAN COHEN Jan 1953 British Director 1994-11-03 CURRENT
MR YAKDHAN NAIM COHEN Dec 1948 British Secretary 1994-11-03 CURRENT
HALLMARK SECRETARIES LIMITED Corporate Nominee Secretary 1994-11-03 UNTIL 1994-11-03 RESIGNED
HALLMARK REGISTRARS LIMITED Corporate Nominee Director 1994-11-03 UNTIL 1994-11-03 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Yakdhan Cohen 2016-04-06 12/1949 London   Ownership of shares 25 to 50 percent
Mr Assad Kohen 2016-04-06 6/1966 London   Ownership of shares 25 to 50 percent
Mr Ghassan Cohen 2016-04-06 1/1953 London   Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
DINEPORT LIMITED LONDON Active TOTAL EXEMPTION FULL 56101 - Licensed restaurants
PRESSFIELD LIMITED LONDON Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
WEMBLEY CITY HIX LIMITED LONDON Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
AVENUE BANQUETING LIMITED LONDON Active TOTAL EXEMPTION FULL 56210 - Event catering activities
CHALTON DRIVE LIMITED LONDON Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
SAIDA PROPERTIES LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
SUMMIT HOTELS MANAGEMENT LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 55100 - Hotels and similar accommodation
SUMMIT HOTELS LIMITED ST HELIER Active FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Gyda Properties Limited - Accounts to registrar (filleted) - small 23.2.5 2023-10-28 30-09-2022 £74,105 Cash £8,984,131 equity
Gyda Properties Limited - Accounts to registrar (filleted) - small 18.2 2022-09-30 30-09-2021 £12 Cash £9,850,760 equity
Gyda Properties Limited - Accounts to registrar (filleted) - small 18.2 2022-03-30 30-09-2020 £7,515 Cash £10,327,904 equity
Gyda Properties Limited - Accounts to registrar (filleted) - small 18.2 2020-10-30 30-09-2019 £42 Cash £10,725,007 equity
Gyda Properties Limited - Accounts to registrar (filleted) - small 18.2 2019-09-28 30-09-2018 £25,806 Cash £11,011,886 equity
Gyda Properties Limited - Accounts to registrar (filleted) - small 18.2 2018-08-02 30-09-2017 £52,339 Cash £8,028,318 equity
Gyda Properties Limited - Abbreviated accounts 16.3 2017-07-01 30-09-2016 £8,943 Cash £8,612,897 equity
Gyda Properties Limited - Abbreviated accounts 16.1 2016-07-01 30-09-2015 £72,613 Cash £8,330,855 equity
Gyda Properties Limited - Limited company - abbreviated - 11.6 2015-07-01 30-09-2014 £285,239 Cash £9,333,012 equity

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