GBCONSORTIUM 1 LIMITED - BIRMINGHAM


Company Profile Company Filings

Overview

GBCONSORTIUM 1 LIMITED is a Private Limited Company from BIRMINGHAM ENGLAND and has the status: Active.
GBCONSORTIUM 1 LIMITED was incorporated 17 years ago on 07/11/2003 and has the registered number: 04957036. The accounts status is FULL and accounts are next due on 31/03/2021.

GBCONSORTIUM 1 LIMITED - BIRMINGHAM

This company is listed in the following categories:
68320 - Management of real estate on a fee or contract basis

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2019 31/03/2021

Registered Office

9TH FLOOR COBALT SQUARE
BIRMINGHAM
B16 8QG
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
PRYOR PROPERTIES LIMITED (until 31/12/2003)

Confirmation Statements

Last Statement Next Statement Due
09/06/2020 23/06/2021

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ALBERT HENDRIK NAAFS Jan 1965 Dutch Director 2015-05-26 CURRENT
MR IAN TAYLER Apr 1976 British Director 2013-06-06 CURRENT
MR FRANK MANFRED SCHRAMM Aug 1968 German Director 2015-08-13 CURRENT
MR MEWAN ALWIS Jul 1947 Secretary 2003-12-23 UNTIL 2007-01-04 RESIGNED
MRS KATHRYN MARY COLEY Mar 1965 Secretary 2007-01-05 UNTIL 2009-03-09 RESIGNED
MR PAUL JAMES MCGIRK Jul 1959 British Director 2011-07-28 UNTIL 2013-02-20 RESIGNED
MR ANTONY JOHN WALTERS Mar 1967 British Director 2007-06-11 UNTIL 2009-11-20 RESIGNED
MR ARNE SPEER Sep 1971 German Director 2012-09-14 UNTIL 2015-05-26 RESIGNED
ROBERT PAUL SMAYLEN Aug 1959 British Director 2004-06-18 UNTIL 2006-01-16 RESIGNED
MS ELAINE EE LENG SIEW Aug 1967 Malaysian Director 2007-01-12 UNTIL 2018-12-05 RESIGNED
MR TIM FRANK SHARPE Sep 1957 British Director 2007-11-19 UNTIL 2013-06-06 RESIGNED
MR STANLEY ADRIAN SELLERS Feb 1949 British Director 2007-01-12 UNTIL 2014-03-31 RESIGNED
MR MARTIN STUART PUGH Apr 1963 British Director 2007-01-12 UNTIL 2012-09-14 RESIGNED
QA REGISTRARS LIMITED Corporate Nominee Secretary 2003-11-07 UNTIL 2003-12-17 RESIGNED
VIRGIN CARE CORPORATE SERVICES LIMITED Corporate Secretary 2009-05-22 UNTIL 2010-02-25 RESIGNED
MR SIMON DAVID ACKLAM Nov 1958 British Director 2009-08-03 UNTIL 2014-02-13 RESIGNED
MR CHRISTOPHER PAUL BOND Dec 1957 British Director 2004-06-18 UNTIL 2007-06-12 RESIGNED
NICHOLAS COBBETT DAWSON Mar 1955 British Director 2004-06-18 UNTIL 2007-11-19 RESIGNED
MARTIN RICHARD EBSWORTH Jan 1963 British Director 2006-08-14 UNTIL 2009-11-20 RESIGNED
MR ADRIAN JOHN FARRANT Sep 1950 British Director 2010-10-05 UNTIL 2011-07-28 RESIGNED
STEVEN MATTHEW FOXCROFT Dec 1947 British Director 2007-11-22 UNTIL 2010-10-05 RESIGNED
STUART LIONEL GAVURIN Feb 1963 British Director 2006-08-14 UNTIL 2009-08-03 RESIGNED
ROBIN MICHAEL PESSKIN Aug 1938 British Director 2003-12-23 UNTIL 2007-06-12 RESIGNED
LIONEL STUART GAVURIN Feb 1936 British Director 2003-12-23 UNTIL 2004-06-18 RESIGNED
MR DAVID PARKER Mar 1965 British Director 2006-01-16 UNTIL 2006-08-14 RESIGNED
QA NOMINEES LIMITED Corporate Nominee Director 2003-11-07 UNTIL 2003-12-17 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Bbgi Sicav Sa 2016-04-06 Senningerberg   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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