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Overview

Summary

Affiliates

Contact details

Officers4

Finance1

Events2

Documents25

Additional data

Related companies4

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Last updated: Jun 01, 2024

VERRAUX PROCTOR JV 2 LTD

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 25 Jan 2018 (6 years ago)

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Summary

NameVERRAUX PROCTOR JV 2 LTD
Historical names
  • GARRISON BARCLAY EQUITY LIMITED
  • GBE (MALBEN) LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode11170780
Incorporation Date25 Jan 2018 (6 years ago) / 2404 companies with the same date
Legal formPrivate limited company

Affiliates

Local connections
INNON******************

ActiveUnited Kingdom

Contact details

Legal addressWALES, CARDIFF, 19 WINDSOR PLACE, CF10 3BY

Officers

individual

IndividualUnited Kingdom

Garrison Barclay Estates Limited

Person with significant control


Appointed on25 Jan 2018

individual

IndividualUnited Kingdom

Mallett, Andrew Simon

Director


Appointed on25 Jan 2018

Resigned on13 Dec 2019

Country of residenceWales

individual

IndividualUnited Kingdom

Proctor, Dean Graham

Director


Appointed on18 Mar 2020

Resigned on23 Dec 2022

Country of residenceWales

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Financial reports

YearTotal equityOther
2020770,938 GBP
(~$988,593)
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Events

Old value

08 Oct 2021

Name changeGARRISON BARCLAY EQUITY LIMITED

10 May 2019

Name changeGBE (MALBEN) LIMITED

Documents

DateNameTypeDocument
09 Dec 2022Gazette filings brought up to dateDISS40View
29 Nov 2022Gazette notice compulsoryGAZ1View
18 Mar 2022Confirmation statement with no updatesCS01View

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Additional data

Accounts
  • First accounts made up to30 Sep 2023
    due by 30 Jun 2024
  • Last accounts made up to30 Sep 2022
  • CategoryTOTAL EXEMPTION FULL
Confirmation statement
  • Next statement date24 Jan 2025
    due by 07 Feb 2025
  • Last statement dated24 Jan 2024
Returns
  • Next returns datedue by 22 Feb 2019
Mortgages
  • Charges3
  • Satisfied3

Frequently asked questions

Where is VERRAUX PROCTOR JV 2 LTD's headquarters?

VERRAUX PROCTOR JV 2 LTD's headquarters is located at WALES, CARDIFF, 19 WINDSOR PLACE, CF10 3BY

What is VERRAUX PROCTOR JV 2 LTD's industry?

VERRAUX PROCTOR JV 2 LTD is in the industry of Rental and operating of own or leased real estate

What year was VERRAUX PROCTOR JV 2 LTD started?

VERRAUX PROCTOR JV 2 LTD was started in 2018

Sources: Companies House