GBR FINANCE LIMITED

Profile GBR FINANCE LIMITED

Actual on 01.12.2021
Company name
GBR FINANCE LIMITED
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Company number
00464496
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 11 February 1949
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Accounts

Actual

First accounts made up to 30.11.2021 due by 31.08.2022

Last accounts made up to 30.11.2020

Confirmation statement

Actual

Next statement date Saturday, 20 August 2022 due by Saturday, 03 September 2022

Last statement dated Friday, 20 August 2021

Nature of business (SIC)
68100 - Buying and selling of own real estate
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Registered office address
LAWRENCE HOUSE, GOODWYN AVENUE, LONDON, MILL HILL, NW7 3RH
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PSC and Officers GBR FINANCE LIMITED

Officers

(as of 18.09.2020)

MATTEY, David Gary
Status: Active
Appointed on: Wednesday, 17 February 2016
Correspondence address: Lawrence House Goodwyn Avenue, Mill Hill, London, United Kingdom, NW7 3RH
Nationality: British
Date of birth: August 1962
Role: Director
Occupation: Accountant
Country of residence: England
MATTEY, Leanne Michelle
Status: Active
Appointed on: Friday, 28 May 2010
Correspondence address: Lawrence House Goodwyn Avenue, Mill Hill, London, United Kingdom, NW7 3RH
Nationality: British
Date of birth: September 1968
Role: Director
Occupation: Director
Country of residence: United Kingdom
MATTEY, Steven
Status: Active
Appointed on: Monday, 30 January 2006
Correspondence address: Lawrence House Goodwyn Avenue, Mill Hill, London, United Kingdom, NW7 3RH
Nationality: British
Date of birth: May 1967
Role: Director
Occupation: Accountant
Country of residence: United Kingdom
SANDLER, Alison
Status: Active
Appointed on: Wednesday, 17 February 2016
Correspondence address: Lawrence House Goodwyn Avenue, Mill Hill, London, United Kingdom, NW7 3RH
Role: Secretary
BRANDON, Adam Daniel
Status: Not active
Appointed on: Friday, 30 June 2006
Resigned on: Friday, 28 May 2010
Correspondence address: 28 Uphill Road, Mill Hill, London, NW7 4RB
Nationality: British
Date of birth: March 1979
Role: Director
Occupation: Property Manager
Country of residence: England
MATTEY, Alan
Status: Not active
Appointed on: Wednesday, 09 October 2002
Resigned on: Thursday, 02 February 2006
Correspondence address: 101 Uphill Road, Mill Hill, London, NW7 4QD
Nationality: British
Date of birth: November 1965
Role: Director
Occupation: Surveyor
PEASLAKE MANAGEMENT LIMITED
Status: Not active
Appointed on: Wednesday, 11 December 1991
Resigned on: Wednesday, 08 June 1994
Correspondence address: Southern House, Guildford Road, Woking, Surrey, GU22 7UY
Role: Corporate Secretary
AVERY, Margaret Clare
Status: Not active
Resigned on: Wednesday, 09 October 2002
Correspondence address: 79 Greengate, Levens, Kendal, Cumbria, LA8 8NF
Nationality: British
Date of birth: January 1934
Role: Director
Occupation: Housekeeper
BRYDON, Agnes Monica
Status: Not active
Resigned on: Wednesday, 09 October 2002
Correspondence address: Lee Side West Road, Milford On Sea, Lymington, Hampshire, SO41 0NZ
Nationality: British
Date of birth: January 1934
Role: Director
Occupation: Retired
BRYDON, James
Status: Not active
Appointed on: Wednesday, 08 June 1994
Resigned on: Wednesday, 09 October 2002
Correspondence address: Lee Side West Road, Milford On Sea, Lymington, Hampshire, SO41 0NZ
Role: Secretary
BRYDON, James
Status: Not active
Appointed on: Wednesday, 11 December 1991
Resigned on: Wednesday, 09 October 2002
Correspondence address: Lee Side West Road, Milford On Sea, Lymington, Hampshire, SO41 0NZ
Nationality: British
Date of birth: May 1933
Role: Director
Occupation: Retired
BARNES, John Robert
Status: Not active
Resigned on: Wednesday, 11 December 1991
Correspondence address: The White House, Grange Avenue, Twickenham, Middlesex, TW2 5TW
Role: Secretary
BARNES, John Robert
Status: Not active
Resigned on: Wednesday, 11 December 1991
Correspondence address: The White House, Grange Avenue, Twickenham, Middlesex, TW2 5TW
Nationality: British
Date of birth: May 1931
Role: Director
Occupation: Estate Agent
WELCH, Michael Peter Redmayne
Status: Not active
Resigned on: Wednesday, 11 December 1991
Correspondence address: 327a Richmond Road, Twickenham, Middlesex, TW1 2PB
Nationality: British
Date of birth: October 1942
Role: Director
Occupation: Finance Broker
MATTEY, Jeffrey
Status: Not active
Appointed on: Wednesday, 09 October 2002
Resigned on: Wednesday, 17 February 2016
Correspondence address: 11 The Avenue, Radlett, WD7 7DG
Nationality: British
Role: Secretary
Occupation: Company Director
MATTEY, Jeffrey
Status: Not active
Appointed on: Wednesday, 09 October 2002
Resigned on: Wednesday, 17 February 2016
Correspondence address: 11 The Avenue, Radlett, WD7 7DG
Nationality: British
Date of birth: July 1933
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
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Person with significant control

(as of 01.12.2021)

West End & City Properties Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Lawrence House London, England
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent