Gambeta Properties Limited

Company Name	Gambeta Properties Limited
Company Status	Dissolved
Company Number	00763023
Category	Private Limited Company
Incorporation Date	4 June 1963(60 years, 11 months ago)
Dissolution Date	4 January 2022 (2 years, 3 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mrs Susan Alice Birrane
Date of Birth	July 1939 (Born 84 years ago)
Nationality	British
Status	Closed
Appointed	31 December 1991(28 years, 7 months after company formation)
Appointment Duration	30 years (closed 04 January 2022)
Role	Co Director
Country of Residence	Gibraltar
Correspondence Address	The Peer Suite The Hop Exchange 24 Southwark Street London SE1 1TY

Secretary Name	Mr Michael David Breeze
Status	Closed
Appointed	05 September 2013(50 years, 3 months after company formation)
Appointment Duration	8 years, 4 months (closed 04 January 2022)
Role	Company Director
Correspondence Address	The Peer Suite The Hop Exchange 24 Southwark Street London SE1 1TY

Director Name	Mr Martin Brendan Birrane
Date of Birth	August 1935 (Born 88 years ago)
Nationality	Irish
Status	Resigned
Appointed	31 December 1991(28 years, 7 months after company formation)
Appointment Duration	26 years, 5 months (resigned 09 June 2018)
Role	Property Consultant
Country of Residence	Gibraltar
Correspondence Address	The Peer Suite The Hop Exchange 24 Southwark Street London SE1 1TY

Secretary Name	Mr Martin Brendan Birrane
Nationality	British
Status	Resigned
Appointed	31 December 1991(28 years, 7 months after company formation)
Appointment Duration	3 years, 9 months (resigned 19 October 1995)
Role	Company Director
Correspondence Address	2 Kinnerton Street London SW1X 8ES

Secretary Name	Mr Peter James Smith
Nationality	British
Status	Resigned
Appointed	19 October 1995(32 years, 4 months after company formation)
Appointment Duration	17 years, 2 months (resigned 21 December 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Maryland Court Rainham Gillingham Kent ME8 8QY

Secretary Name	Mr Paul Antony Hewitt Wallwork
Status	Resigned
Appointed	21 December 2012(49 years, 7 months after company formation)
Appointment Duration	8 months, 1 week (resigned 30 August 2013)
Role	Company Director
Correspondence Address	15 Bowman Mews Stamford Lincolnshire PE9 2AS

Contact

Website	crownagents.co.uk
Email address	[email protected]
Telephone	023 00799999
Telephone region	Southampton / Portsmouth

Location

Registered Address	The Peer Suite The Hop Exchange 24 Southwark Street London SE1 1TY
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Cathedrals
Built Up Area	Greater London
Address Matches	6 other UK companies use this postal address

Shareholders

98 at £1	Mr Martin Brendan Birrane 98.00% Ordinary
2 at £1	Susan Alice Birrane 2.00% Ordinary

Financials

Year	2014
Net Worth	-£166,517
Cash	£1
Current Liabilities	£166,518

Accounts

Latest Accounts	31 December 2019 (4 years, 3 months ago)
Accounts Category	Micro
Accounts Year End	31 December

Charges

8 June 1983	Delivered on: 23 June 1983 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/Hold industrial site, bermondsey, london borough of southwark. Title no sgl 156852. Outstanding
6 April 1983	Delivered on: 12 April 1983 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/Hold 45 vandon court, petty france, london borough or city of westminster. Title no ngl 38878. Outstanding
8 June 1982	Delivered on: 12 June 1982 Persons entitled: Williams & Glyn's Banks PLC. Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/Hold premises being part of 13-19 (odd nos inclusive) jamaica road, bermondsey, southwark, london S.E.16. title nos. Sgl 129887 and sgl 130868 together with all fixtures whatsoever now or at any time hereafter affixed or attached to the property or any part thereof other than trade machinery as defined by section 5 of the bills of sale act 1878. together with all fixed & moveable plant machinery fixtures implements and utensils. Outstanding
8 June 1982	Delivered on: 12 June 1982 Persons entitled: Williams & Glyn's Bank PLC. Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/Hold premises being part of 13-19 (odd nos inclusive) jamaica road, bermondsey, southwark, london S.E.16. title nos. Sgl 129887 and sgl 130868 together with all fixtures whatsoever now or at any time hereafter affixed or attached to the property or any part thereof other than trade machinery as defined by section 5 of the bills of sale act 1878. together with all fixed & moveable plant machinery fixtures implements and utensils. Outstanding
31 March 1982	Delivered on: 1 April 1982 Persons entitled: Williams & Glyn's Bank PLC. Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Freehold warehouse and yard scotts sufferance wharf. Mill street. Jamaica road. London. S.E.1. together with all fixtures whatsoever now or at any time hereafter affixed or attached to the property or any part thereof other than trade machinery as defined by section 5 of the bills of sale act 1878.. floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding
11 July 1974	Delivered on: 22 July 1974 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land at high street, bakers road & star road, eastbourne & all moveable plant machinery etc. Outstanding
12 November 1973	Delivered on: 16 November 1973 Persons entitled: National Westminster Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 2 and 3 star road, eastbourne. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding
12 September 1973	Delivered on: 20 September 1973 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 14/16/18. ocklynge road, eastbourne. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding
3 August 1973	Delivered on: 9 August 1973 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 8 ocklynge rd eastbourne. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding
3 August 1973	Delivered on: 9 August 1973 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 7 spring terrace, eastbourne. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding
3 August 1973	Delivered on: 9 August 1973 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 9 spring terrace, eastbourne. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding
3 August 1973	Delivered on: 9 August 1973 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 32 & 34 high st, eastbourne. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding
3 August 1973	Delivered on: 9 August 1973 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 1 moaferoff road, eastbourne.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding
30 March 1973	Delivered on: 16 April 1973 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 10 and 12 ocklynge road eastbourne title no eb 16582. floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding
30 March 1973	Delivered on: 16 April 1973 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 14/16 ocklynge rd eastbourne title no eb 11077. floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding
30 March 1973	Delivered on: 16 April 1973 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 4 ocklynge rd eastbourne title no eb 5265. floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding
30 March 1973	Delivered on: 4 April 1973 Persons entitled: Western Bank LTD Classification: Legal charge Secured details: Â£100,000. Particulars: Various properties at eastbourne, for further details see doc 48. Outstanding
6 September 1972	Delivered on: 14 September 1972 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 28, high street, eastbourne, sussex.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding
6 September 1972	Delivered on: 14 September 1972 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 13 new upperton rd, eastbourne.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding
6 September 1972	Delivered on: 14 September 1972 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 15, new upperton rd, eastbourne, sussex.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding
6 September 1972	Delivered on: 14 September 1972 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Ellis mews, ocklynge rd, eastbourne.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding
11 July 1972	Delivered on: 17 July 1972 Persons entitled: National Westminster Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: "11 new upperton rd", eastbourne.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding
11 July 1972	Delivered on: 17 July 1972 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 20, ocklynge rd, eastbourne.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding
8 June 1982	Delivered on: 10 June 1982 Persons entitled: John Louis Greater Edith May Samson Rumney Lamson Classification: Legal charge Secured details: Sterling pounds 170,000 and other monies due or to become due from the company to the chargee under the terms of the charge. Particulars: F/Hold 13-19 (odd numbers inclusive) jamaica road, bermondsey, southwark london. S.E. 16. title nos. Sgl 129887 and sgl 130868. excluding part of the frontage to jamaica road and mill street. Fully Satisfied
31 July 1981	Delivered on: 6 August 1981 Persons entitled: Williams and Glyn's Bank Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 52. southwark bridge road london. S.E.1 title no sgl 159038 together with all and all fixtures whatsoever now or at any time hereafter affixed or attached to the roperty or any part thereof other than trade machinery as defined by section 5 of the bills of sale act 1878. all fixed and moveable plant, machinery and fixtures implements and materials. Fully Satisfied

Filing History

4 January 2021	Confirmation statement made on 31 December 2020 with no updates (3 pages)
3 September 2020	Micro company accounts made up to 31 December 2019 (3 pages)
10 January 2020	Confirmation statement made on 31 December 2019 with no updates (3 pages)
7 January 2019	Micro company accounts made up to 31 December 2018 (2 pages)
2 January 2019	Confirmation statement made on 31 December 2018 with no updates (3 pages)
1 October 2018	Total exemption full accounts made up to 31 December 2017 (5 pages)
22 August 2018	Withdrawal of a person with significant control statement on 22 August 2018 (2 pages)
22 August 2018	Notification of Susan Alice Birrane as a person with significant control on 9 June 2018 (2 pages)
16 July 2018	Notification of a person with significant control statement (2 pages)
21 June 2018	Cessation of Martin Brendan Birrane as a person with significant control on 9 June 2018 (1 page)
21 June 2018	Termination of appointment of Martin Brendan Birrane as a director on 9 June 2018 (1 page)
21 June 2018	Termination of appointment of Martin Brendan Birrane as a director on 9 June 2018 (1 page)
10 January 2018	Change of details for Mr Martin Brendan Birrane as a person with significant control on 6 April 2016 (2 pages)
10 January 2018	Cessation of Susan Alice Birrane as a person with significant control on 15 January 2017 (1 page)
10 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
16 January 2017	Total exemption full accounts made up to 31 December 2016 (6 pages)
16 January 2017	Total exemption full accounts made up to 31 December 2016 (6 pages)
15 January 2017	Confirmation statement made on 31 December 2016 with updates (6 pages)
15 January 2017	Confirmation statement made on 31 December 2016 with updates (6 pages)
18 January 2016	Total exemption full accounts made up to 31 December 2015 (6 pages)
18 January 2016	Total exemption full accounts made up to 31 December 2015 (6 pages)
5 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-05 GBP 100 (4 pages)
5 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-05 GBP 100 (4 pages)
24 April 2015	Total exemption full accounts made up to 31 December 2014 (5 pages)
24 April 2015	Total exemption full accounts made up to 31 December 2014 (5 pages)
21 January 2015	Annual return made up to 19 December 2014 with a full list of shareholders Statement of capital on 2015-01-21 GBP 100 (4 pages)
21 January 2015	Annual return made up to 19 December 2014 with a full list of shareholders Statement of capital on 2015-01-21 GBP 100 (4 pages)
7 March 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
7 March 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
10 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-10 GBP 100 (4 pages)
10 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-10 GBP 100 (4 pages)
9 September 2013	Appointment of Mr Michael David Breeze as a secretary (1 page)
9 September 2013	Appointment of Mr Michael David Breeze as a secretary (1 page)
6 September 2013	Termination of appointment of Paul Wallwork as a secretary (1 page)
6 September 2013	Termination of appointment of Paul Wallwork as a secretary (1 page)
4 January 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
4 January 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
3 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (4 pages)
3 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (4 pages)
27 December 2012	Director's details changed for Mrs Susan Alice Birrane on 27 December 2012 (2 pages)
27 December 2012	Director's details changed for Mr Martin Brendan Birrane on 27 December 2012 (2 pages)
27 December 2012	Director's details changed for Mr Martin Brendan Birrane on 27 December 2012 (2 pages)
27 December 2012	Director's details changed for Mrs Susan Alice Birrane on 27 December 2012 (2 pages)
24 December 2012	Appointment of Mr Paul Antony Hewitt Wallwork as a secretary (2 pages)
24 December 2012	Termination of appointment of Peter Smith as a secretary (1 page)
24 December 2012	Appointment of Mr Paul Antony Hewitt Wallwork as a secretary (2 pages)
24 December 2012	Termination of appointment of Peter Smith as a secretary (1 page)
14 February 2012	Total exemption full accounts made up to 31 December 2011 (6 pages)
14 February 2012	Total exemption full accounts made up to 31 December 2011 (6 pages)
6 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (5 pages)
6 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (5 pages)
26 September 2011	Total exemption full accounts made up to 31 December 2010 (6 pages)
26 September 2011	Total exemption full accounts made up to 31 December 2010 (6 pages)
1 February 2011	Annual return made up to 31 December 2010 with a full list of shareholders (5 pages)
1 February 2011	Annual return made up to 31 December 2010 with a full list of shareholders (5 pages)
14 September 2010	Total exemption full accounts made up to 31 December 2009 (6 pages)
14 September 2010	Total exemption full accounts made up to 31 December 2009 (6 pages)
4 February 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
4 February 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
3 December 2009	Total exemption full accounts made up to 31 December 2008 (6 pages)
3 December 2009	Total exemption full accounts made up to 31 December 2008 (6 pages)
4 February 2009	Director's change of particulars / martin birrane / 03/02/2009 (1 page)
4 February 2009	Director's change of particulars / martin birrane / 03/02/2009 (1 page)
4 February 2009	Return made up to 31/12/08; full list of members (4 pages)
4 February 2009	Return made up to 31/12/08; full list of members (4 pages)
20 October 2008	Total exemption full accounts made up to 31 December 2007 (6 pages)
20 October 2008	Total exemption full accounts made up to 31 December 2007 (6 pages)
1 July 2008	Return made up to 31/12/07; no change of members 363(288) ‐ Director's particulars changed (7 pages)
1 July 2008	Return made up to 31/12/07; no change of members 363(288) ‐ Director's particulars changed (7 pages)
15 June 2007	Director's particulars changed (1 page)
15 June 2007	Director's particulars changed (1 page)
15 February 2007	Total exemption full accounts made up to 31 December 2005 (18 pages)
15 February 2007	Total exemption full accounts made up to 31 December 2006 (18 pages)
15 February 2007	Total exemption full accounts made up to 31 December 2005 (18 pages)
15 February 2007	Total exemption full accounts made up to 31 December 2006 (18 pages)
10 January 2007	Return made up to 31/12/06; full list of members (7 pages)
10 January 2007	Return made up to 31/12/06; full list of members (7 pages)
16 January 2006	Return made up to 31/12/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
16 January 2006	Return made up to 31/12/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
29 July 2005	Total exemption full accounts made up to 31 December 2004 (9 pages)
29 July 2005	Total exemption full accounts made up to 31 December 2004 (9 pages)
7 January 2005	Return made up to 31/12/04; full list of members (7 pages)
7 January 2005	Return made up to 31/12/04; full list of members (7 pages)
25 June 2004	Director's particulars changed (1 page)
25 June 2004	Director's particulars changed (1 page)
23 February 2004	Total exemption full accounts made up to 31 December 2003 (9 pages)
23 February 2004	Total exemption full accounts made up to 31 December 2003 (9 pages)
30 December 2003	Return made up to 31/12/03; full list of members (7 pages)
30 December 2003	Return made up to 31/12/03; full list of members (7 pages)
24 December 2003	Total exemption full accounts made up to 31 December 2002 (9 pages)
24 December 2003	Total exemption full accounts made up to 31 December 2002 (9 pages)
14 January 2003	Return made up to 31/12/02; full list of members (7 pages)
14 January 2003	Return made up to 31/12/02; full list of members (7 pages)
17 October 2002	Total exemption full accounts made up to 31 December 2001 (9 pages)
17 October 2002	Total exemption full accounts made up to 31 December 2001 (9 pages)
8 January 2002	Return made up to 31/12/01; full list of members (6 pages)
8 January 2002	Return made up to 31/12/01; full list of members (6 pages)
1 October 2001	Total exemption full accounts made up to 31 December 2000 (9 pages)
1 October 2001	Total exemption full accounts made up to 31 December 2000 (9 pages)
6 February 2001	Return made up to 31/12/00; full list of members (6 pages)
6 February 2001	Return made up to 31/12/00; full list of members (6 pages)
5 October 2000	Full accounts made up to 31 December 1999 (9 pages)
5 October 2000	Full accounts made up to 31 December 1999 (9 pages)
25 January 2000	Return made up to 31/12/99; full list of members (6 pages)
25 January 2000	Return made up to 31/12/99; full list of members (6 pages)
1 November 1999	Full accounts made up to 31 December 1998 (8 pages)
1 November 1999	Full accounts made up to 31 December 1998 (8 pages)
20 January 1999	Return made up to 31/12/98; full list of members 363(288) ‐ Director's particulars changed (9 pages)
20 January 1999	Return made up to 31/12/98; full list of members 363(288) ‐ Director's particulars changed (9 pages)
24 September 1998	Full accounts made up to 31 December 1997 (9 pages)
24 September 1998	Full accounts made up to 31 December 1997 (9 pages)
13 February 1998	Return made up to 31/12/97; no change of members (6 pages)
13 February 1998	Return made up to 31/12/97; no change of members (6 pages)
21 November 1997	Full accounts made up to 31 December 1996 (8 pages)
21 November 1997	Full accounts made up to 31 December 1996 (8 pages)
17 January 1997	Return made up to 31/12/96; no change of members (6 pages)
17 January 1997	Return made up to 31/12/96; no change of members (6 pages)
4 November 1996	Full accounts made up to 31 December 1995 (8 pages)
4 November 1996	Full accounts made up to 31 December 1995 (8 pages)
13 February 1996	Return made up to 31/12/95; full list of members (8 pages)
13 February 1996	Return made up to 31/12/95; full list of members (8 pages)
31 October 1995	Secretary resigned;new secretary appointed (2 pages)
31 October 1995	Secretary resigned;new secretary appointed (2 pages)
31 October 1995	Full accounts made up to 31 December 1994 (10 pages)
31 October 1995	Full accounts made up to 31 December 1994 (10 pages)
21 March 1995	Return made up to 31/12/94; no change of members (10 pages)
21 March 1995	Return made up to 31/12/94; no change of members (10 pages)
3 November 1994	Full accounts made up to 31 December 1993 (8 pages)
8 November 1993	Full accounts made up to 31 December 1992 (7 pages)
24 December 1992	Full accounts made up to 31 December 1991 (11 pages)
1 July 1992	Full accounts made up to 31 March 1991 (10 pages)
16 February 1992	Full accounts made up to 31 March 1990 (10 pages)
19 August 1991	Full accounts made up to 31 March 1989 (11 pages)
29 September 1989	Full accounts made up to 31 March 1988 (11 pages)
8 June 1988	Full accounts made up to 31 March 1987 (12 pages)
14 May 1987	Full accounts made up to 31 March 1986 (13 pages)
8 October 1985	Accounts made up to 31 March 1985 (13 pages)
7 October 1985	Accounts made up to 31 March 1984 (13 pages)

Gambeta Properties Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

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