GFXH PROPERTIES LIMITED

Profile GFXH PROPERTIES LIMITED

Actual on 01.12.2020
Company name
GFXH PROPERTIES LIMITED
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Company number
00280296
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 06 October 1933
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Accounts

Actual

Next accounts made up to 31.03.2020 due by 31.03.2021

Last accounts made up to 31.03.2019

Confirmation statement

Actual

Next statement date Thursday, 26 November 2020 due by Thursday, 07 January 2021

Last statement dated Tuesday, 26 November 2019

Nature of business (SIC)
68209 - Other letting and operating of own or leased real estate
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Registered office address
SILBURY COURT, 420 SILBURY BOULEVARD, MILTON KEYNES, MK9 2AF
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PSC and Officers GFXH PROPERTIES LIMITED

Officers

(as of 18.09.2020)

BANKS, John
Status: Active
Appointed on: Tuesday, 20 December 2016
Correspondence address: 420 Silbury Boulevard, Milton Keynes, MK9 2AF, Silbury Court
Nationality: British
Date of birth: May 1969
Role: Director
Occupation: Director
Country of residence: England
SMITH, Ian
Status: Active
Appointed on: Tuesday, 20 December 2016
Correspondence address: 420 Silbury Boulevard, Milton Keynes, MK9 2AF, Silbury Court
Nationality: British
Date of birth: February 1966
Role: Director
Occupation: Director
Country of residence: England
KITCHENER, Basil Gilman
Status: Not active
Resigned on: Friday, 02 September 1994
Correspondence address: 18 Riverside Towers, Bedfordshire, Bedford, MK42 0AU
Nationality: British
Date of birth: June 1919
Role: Director
Occupation: Director
HARTIGAN, Jeremiah Martin
Status: Not active
Resigned on: Monday, 09 January 2006
Correspondence address: 21 Lutterworth Road, Northamptonshire, Northampton, NN1 5JR
Nationality: British
Date of birth: September 1931
Role: Director
Occupation: Solicitor
HARTIGAN, Patrick Joseph
Status: Not active
Resigned on: Monday, 29 June 1998
Correspondence address: Lavendon Grange, Bucks, Olney, MK46 4HL
Nationality: British
Date of birth: April 1934
Role: Director
Occupation: Director
WISE, David William
Status: Not active
Resigned on: Saturday, 07 November 2009
Correspondence address: By The Green, Thornborough, Buckinghamshire, Buckingham, MK18 2DQ
Role: Secretary
HARTIGAN, Georgina Mary
Status: Not active
Resigned on: Thursday, 31 March 2016
Correspondence address: The Mill, Litton Cheney, Dorset, Dorchester, DT2 9AP
Nationality: British
Date of birth: November 1936
Role: Director
Occupation: Director
Country of residence: United Kingdom
JOHANSON, Colin John
Status: Not active
Appointed on: Friday, 28 April 2000
Resigned on: Tuesday, 05 November 2002
Correspondence address: 16 Lowry Close, Northamptonshire, Wellingborough, NN8 4UY
Nationality: British
Date of birth: March 1945
Role: Director
Occupation: Director
CARPENTER, John William
Status: Not active
Appointed on: Saturday, 07 November 2009
Resigned on: Tuesday, 20 December 2016
Correspondence address: Alden Farm Lane, Oxon, Upton, OX11 9HP, The Coach House
Nationality: British
Role: Secretary
CARPENTER, John William
Status: Not active
Appointed on: Friday, 30 October 1998
Resigned on: Tuesday, 20 December 2016
Correspondence address: The Coach House, Alden Farm Lane, Oxon, Upton, OX11 9HP
Nationality: British
Date of birth: July 1962
Role: Director
Occupation: Banker
Country of residence: England
HARTIGAN, George Christopher
Status: Not active
Resigned on: Tuesday, 20 December 2016
Correspondence address: The Potting Shed, Cold Brayfield, Bucks, Olney, MK46 4HS
Nationality: British
Date of birth: July 1936
Role: Director
Occupation: Director
Country of residence: England
HARTIGAN, Patrick David
Status: Not active
Appointed on: Friday, 31 October 1997
Resigned on: Tuesday, 20 December 2016
Correspondence address: Main Street, Oxon, Hethe, OX27 8ES, Holly Cottage
Nationality: British
Date of birth: September 1968
Role: Director
Occupation: Reinsurance Broker
Country of residence: United Kingdom
OLDREY, Arthur David Gerald
Status: Not active
Resigned on: Tuesday, 20 December 2016
Correspondence address: Water Field Farm, Cold Brayfield, Buckinghamshire, Olney, MK46 4HS
Nationality: British
Date of birth: December 1937
Role: Director
Occupation: Director
Country of residence: England
PETERS, Jane
Status: Not active
Resigned on: Tuesday, 20 December 2016
Correspondence address: Flat 2, Brayfield House Cold Brayfield, Bucks, Olney, MK46 4HS
Nationality: British
Date of birth: July 1930
Role: Director
Occupation: Lecturer
Country of residence: United Kingdom
WISE, David William
Status: Not active
Appointed on: Tuesday, 01 July 1997
Resigned on: Tuesday, 20 December 2016
Correspondence address: By The Green, Thornborough, Buckinghamshire, Buckingham, MK18 2DQ
Nationality: British
Date of birth: February 1949
Role: Director
Occupation: Director
Country of residence: United Kingdom
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Person with significant control

(as of 01.12.2020)

Missing name
Status: Active
Notified on: Saturday, 26 November 2016
Legal form: Persons With Significant Control Statement