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Summary

Contact details

Officers14

Finance2

Events1

Documents76

Additional data

Related companies7

FAQ

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Last updated: Jun 01, 2024

GAM PROPERTIES LIMITED

Warning

is in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 12 Oct 1999 (25 years ago)

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Summary

NameGAM PROPERTIES LIMITED
Status
  • ActiveLiquidation
JurisdictionActiveUnited Kingdom
Company numberCode03857731
Incorporation Date12 Oct 1999 (25 years ago) / 214 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressHERTFORDSHIRE, BOREHAMWOOD, DEVONSHIRE HOUSE, MANOR WAY, WD6 1QQ

Officers

individual

IndividualUnited Kingdom

Mr Ashley Hardy Marks

Person with significant control


Appointed on06 Apr 2016

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Mr David Leonard Marks

Person with significant control


Appointed on06 Apr 2016

Resigned on04 Jan 2023

Country of residenceEngland

individual

IndividualUnited Kingdom

Marks, Ann Marilyn

Director


Appointed on17 Apr 2001

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Marks, Ashley Hardy

Director


Appointed on28 Nov 2007

Country of residenceEngland

individual

IndividualUnited Kingdom

Rauf, Hilton

Secretary


Appointed on14 Oct 2021

individual

IndividualUnited Kingdom

Halliwells Secretaries Limited

Nominee Secretary


Appointed on12 Oct 1999

Resigned on17 Apr 2001

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Financial reports

YearFixed assetsTotal equityOther
2022371,058 GBP
(~$457,223)
749,884 GBP
(~$924,018)
View full report
2021350,000 GBP
(~$481,347)
-View full report

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Events

Old value

24 Apr 2001

Name changeHALLCO 349 LIMITED

Documents

DateNameTypeDocument
23 Dec 2022Accounts with accounts type total exemption fullAAView
14 Nov 2022Confirmation statement with no updatesCS01View
14 Oct 2021Appoint person secretary company with name dateAP03View

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Additional data

Accounts
  • First accounts made up to30 Nov 2024
    due by 31 Aug 2025
  • Last accounts made up to30 Nov 2023
  • CategoryTOTAL EXEMPTION FULL
Confirmation statement
  • Next statement date05 Jan 2024
    due by 19 Jan 2024
  • Last statement dated05 Jan 2023
Returns
  • Next returns datedue by 09 Nov 2016
  • Last returns dated12 Oct 2015
Mortgages
  • Charges2
  • Satisfied2

Related companies by officers

Frequently asked questions

Where is GAM PROPERTIES LIMITED's headquarters?

GAM PROPERTIES LIMITED's headquarters is located at HERTFORDSHIRE, BOREHAMWOOD, DEVONSHIRE HOUSE, MANOR WAY, WD6 1QQ

What is GAM PROPERTIES LIMITED's industry?

GAM PROPERTIES LIMITED is in the industry of Rental and operating of own or leased real estate

What year was GAM PROPERTIES LIMITED started?

GAM PROPERTIES LIMITED was started in 1999

Sources: Companies House