Company information:
Gambeta Properties Limited (No: 00763023)
Address: THE PEER SUITE, THE HOP EXCHANGE, 24 SOUTHWARK STREET, LONDON, SE1 1TY
Status: Active - Proposal to Strike off
Incorporated: 06-Apr-1963
Accounts Next Due: 30-Sep-2021
Next Confirmation Statement Due: 14-Jan-2022
Industry Class: 68209 - Other letting and operating of own or leased real estate
Current Director: SUSAN ALICE BIRRANE ( DOB: Jul-1939 From: Dec-1991 )
Current Secretary: MICHAEL DAVID BREEZE ( From: Sep-2013 )
Resigned Director: MARTIN BRENDAN BIRRANE ( DOB: Aug-1935 From: Dec-1991 To: Jun-2018 )
Resigned Secretary: MARTIN BRENDAN BIRRANE ( DOB: Aug-1935 From: Dec-1991 To: Oct-1995 )
Resigned Secretary: PETER JAMES SMITH ( DOB: Dec-1950 From: Oct-1995 To: Dec-2012 )
Resigned Secretary: PAUL ANTONY HEWITT WALLWORK ( From: Dec-2012 To: Aug-2013 )
Persons of Significant Control:
Mrs Susan Alice Birrane, The Hop Exchange, 24 Southwark Street, London, SE1 1TY: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2017-01-15)
Mr Martin Brendan Birrane, The Hop Exchange, 24 Southwark Street, London, SE1 1TY: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2018-06-09)
Mrs Susan Alice Birrane, The Hop Exchange, 24 Southwark Street, London, SE1 1TY: Right to appoint and remove directors (Notified: 2018-06-09)
Company Accounts Summary (£)
| Item | 2017-12 | 2018-12 | 2019-12 | Chart |
|---|---|---|---|---|
| Current assets | 1 | 1 | 1 | 1.0,1.0,1.0 |
| Net current assets (liabilities) | 166,517 | 166,517 | 166,517 | 166517.0,166517.0,166517.0 |
| Total assets less current liabilities | 166,517 | 166,517 | 166,517 | 166517.0,166517.0,166517.0 |
| Net assets (liabilities) | 166,517 | 166,517 | 166,517 | 166517.0,166517.0,166517.0 |
| Equity / share capital and reserves | 166,517 | 166,517 | 166,517 | 166517.0,166517.0,166517.0 |