G PROPERTY ASSET MANAGEMENT LIMITED - CARDIFF
| Company Profile | Company Filings |
Overview
G PROPERTY ASSET MANAGEMENT LIMITED is a Private Limited Company from CARDIFF WALES and has the status: Active.
G PROPERTY ASSET MANAGEMENT LIMITED was incorporated 25 years ago on 08/07/1998 and has the registered number: 03595103. The accounts status is SMALL and accounts are next due on 30/09/2024.
G PROPERTY ASSET MANAGEMENT LIMITED was incorporated 25 years ago on 08/07/1998 and has the registered number: 03595103. The accounts status is SMALL and accounts are next due on 30/09/2024.
G PROPERTY ASSET MANAGEMENT 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 PROPERTY ASSET MANAGEMENT LTD (until 14/11/2016)
CURZON PROPERTY ASSET MANAGEMENT LTD (until 14/11/2016)
HODGE HOMES LIMITED (until 14/10/2011)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 08/07/2023 | 22/07/2024 |
Map
WALES
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR ADRIAN ALLAWAY | British | Director | 2011-09-30 | CURRENT | |
| MR NICHOLAS JOHN CLWYD GRIFFITH | Apr 1964 | British | Director | 2010-07-20 | CURRENT |
| MR ADRIAN ALLAWAY | British | Secretary | 2007-12-04 | CURRENT | |
| CROFT NOMINEES LIMITED | Corporate Director | 1998-07-08 UNTIL 1998-08-21 | RESIGNED | ||
| BEACH SECRETARIES LIMITED | Corporate Secretary | 1998-07-08 UNTIL 1998-08-21 | RESIGNED | ||
| MR ROBERT JOHN HODGE | Apr 1955 | British | Director | 1998-08-21 UNTIL 2010-07-20 | RESIGNED |
| MR NICHOLAS JOHN CLWYD GRIFFITH | Apr 1964 | British | Director | 1998-08-21 UNTIL 2009-02-13 | RESIGNED |
| MR ADRIAN ALLAWAY | British | Director | 2006-04-19 UNTIL 2009-02-11 | RESIGNED | |
| RICHARD KEITH BOND | Oct 1945 | British | Secretary | 1998-08-21 UNTIL 2007-12-04 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| G Capital Ltd | 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 Asset Management Limited - Accounts to registrar (filleted) - small 23.1.2 | 2023-09-20 | 31-12-2022 | £496,786 Cash £1,523,765 equity |
| G Property Asset Management Limited - Accounts to registrar (filleted) - small 18.2 | 2022-09-23 | 31-12-2021 | £361,976 Cash £1,390,736 equity |
| G Property Asset Management Limited - Accounts to registrar (filleted) - small 18.2 | 2021-08-21 | 31-12-2020 | £131,198 Cash £1,257,132 equity |
| G Property Asset Management Limited - Accounts to registrar (filleted) - small 18.2 | 2019-09-17 | 31-12-2018 | £211,600 Cash £1,611,146 equity |