G PROPERTY HOLDINGS LIMITED - CARDIFF
| Company Profile | Company Filings |
Overview
G PROPERTY HOLDINGS LIMITED is a Private Limited Company from CARDIFF WALES and has the status: Active.
G PROPERTY HOLDINGS LIMITED was incorporated 17 years ago on 15/08/2006 and has the registered number: 05906448. The accounts status is SMALL and accounts are next due on 30/09/2024.
G PROPERTY HOLDINGS LIMITED was incorporated 17 years ago on 15/08/2006 and has the registered number: 05906448. The accounts status is SMALL and accounts are next due on 30/09/2024.
G PROPERTY HOLDINGS LIMITED - CARDIFF
This company is listed in the following categories:
68100 - Buying and selling of own real estate
68100 - Buying and selling of own real estate
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
THE WAREHOUSE WYNDHAM ARCADE
CARDIFF
CF10 1FH
WALES
This Company Originates in : United Kingdom
Previous trading names include:
CURZON INDUSTRIAL LIMITED (until 14/11/2016)
CURZON INDUSTRIAL LIMITED (until 14/11/2016)
CURZON INDUSTRIAL PARTNERS LTD (until 19/10/2010)
INDUSTRIAL PROPERTY PARTNERS LIMITED (until 07/01/2008)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 15/08/2023 | 29/08/2024 |
Map
WALES
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR NICHOLAS JOHN CLWYD GRIFFITH | Apr 1964 | British | Director | 2007-01-31 | CURRENT |
| MR ADRIAN ALLAWAY | British | Secretary | 2007-01-31 | CURRENT | |
| ST ANDREWS COMPANY SERVICES LIMITED | Corporate Director | 2006-08-15 UNTIL 2007-01-31 | RESIGNED | ||
| CRESCENT HILL LIMITED | Corporate Secretary | 2006-08-15 UNTIL 2007-01-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| G Capital Limited | 2016-07-01 | Cardiff |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| G Property Holdings Limited - Accounts to registrar (filleted) - small 23.1.2 | 2023-09-22 | 31-12-2022 | £4,614,350 Cash £11,288,667 equity |
| G Property Holdings Limited - Accounts to registrar (filleted) - small 18.2 | 2022-09-23 | 31-12-2021 | £439,111 Cash £14,852,830 equity |
| G Property Holdings Limited - Accounts to registrar (filleted) - small 18.2 | 2021-08-21 | 31-12-2020 | £235,636 Cash £14,197,170 equity |
| G Property Holdings Limited - Accounts to registrar (filleted) - small 18.2 | 2019-09-17 | 31-12-2018 | £1,460,365 Cash £6,882,020 equity |