GGF Property Limited

Company Name	GGF Property Limited
Company Status	Active
Company Number	09900670
Category	Private Limited Company
Incorporation Date	3 December 2015(8 years, 4 months ago)

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Mr John Agnew
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	21 August 2017(1 year, 8 months after company formation)
Appointment Duration	6 years, 8 months
Role	Managing Director
Country of Residence	Northern Ireland
Correspondence Address	40 Rushworth Street London SE1 0RB

Director Name	Mr William John Agnew
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	21 August 2017(1 year, 8 months after company formation)
Appointment Duration	6 years, 8 months
Role	Managing Director
Country of Residence	Northern Ireland
Correspondence Address	40 Rushworth Street London SE1 0RB

Secretary Name	Mrs Ashabye Pyndiah
Status	Current
Appointed	02 January 2018(2 years, 1 month after company formation)
Appointment Duration	6 years, 3 months
Role	Company Director
Correspondence Address	40 Rushworth Street London SE1 0RB

Director Name	Mr Christopher John Davis
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	01 September 2023(7 years, 9 months after company formation)
Appointment Duration	7 months, 4 weeks
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	Charleston House, Moorland Bridgwater TA7 0AX

Director Name	Mr Nigel Denton Rees
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 2015(same day as company formation)
Role	Ceo Ggf Group
Country of Residence	England
Correspondence Address	54 Ayers Street London SE1 1EU

Secretary Name	Mrs Jane McCallion
Status	Resigned
Appointed	21 June 2016(6 months, 2 weeks after company formation)
Appointment Duration	1 year, 2 months (resigned 21 August 2017)
Role	Company Director
Correspondence Address	40 Rushworth Street London SE1 0RB

Director Name	Mr Brian Geoffrey Baker
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 2017(1 year, 3 months after company formation)
Appointment Duration	4 months, 4 weeks (resigned 21 August 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	40 Rushworth Street London SE1 0RB

Director Name	Mr Anthony Mason Smith
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	21 August 2017(1 year, 8 months after company formation)
Appointment Duration	5 years, 4 months (resigned 31 December 2022)
Role	Business Development Manager
Country of Residence	England
Correspondence Address	40 Rushworth Street London SE1 0RB

Secretary Name	Mr Anthony Gerald Morgan
Status	Resigned
Appointed	21 August 2017(1 year, 8 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 02 January 2018)
Role	Company Director
Correspondence Address	40 Rushworth Street London SE1 0RB

Location

Registered Address	40 Rushworth Street London SE1 0RB
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Cathedrals
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	2 December 2023 (4 months, 3 weeks ago)
Next Return Due	16 December 2024 (7 months, 3 weeks from now)

Filing History

1 March 2024	Director's details changed for Mr John Agnew on 1 March 2024 (2 pages)
4 December 2023	Confirmation statement made on 2 December 2023 with no updates (3 pages)
5 September 2023	Appointment of Mr Christopher John Davis as a director on 1 September 2023 (2 pages)
29 August 2023	Full accounts made up to 31 December 2022 (15 pages)
9 January 2023	Termination of appointment of Anthony Mason Smith as a director on 31 December 2022 (1 page)
2 December 2022	Confirmation statement made on 2 December 2022 with no updates (3 pages)
7 September 2022	Full accounts made up to 31 December 2021 (14 pages)
2 December 2021	Confirmation statement made on 2 December 2021 with no updates (3 pages)
27 August 2021	Full accounts made up to 31 December 2020 (14 pages)
2 December 2020	Confirmation statement made on 2 December 2020 with no updates (3 pages)
25 September 2020	Accounts for a small company made up to 31 December 2019 (7 pages)
5 December 2019	Confirmation statement made on 2 December 2019 with no updates (3 pages)
19 July 2019	Accounts for a small company made up to 31 December 2018 (12 pages)
3 December 2018	Confirmation statement made on 2 December 2018 with no updates (3 pages)
12 September 2018	Accounts for a small company made up to 31 December 2017 (13 pages)
2 January 2018	Termination of appointment of Anthony Gerald Morgan as a secretary on 2 January 2018 (1 page)
2 January 2018	Appointment of Mrs Ashabye Pyndiah as a secretary on 2 January 2018 (2 pages)
4 December 2017	Confirmation statement made on 2 December 2017 with no updates (3 pages)
4 December 2017	Confirmation statement made on 2 December 2017 with no updates (3 pages)
8 September 2017	Accounts for a small company made up to 31 December 2016 (11 pages)
8 September 2017	Accounts for a small company made up to 31 December 2016 (11 pages)
22 August 2017	Appointment of Mr Anthony Mason Smith as a director on 21 August 2017 (2 pages)
22 August 2017	Termination of appointment of Nigel Denton Rees as a director on 21 August 2017 (1 page)
22 August 2017	Termination of appointment of Brian Geoffrey Baker as a director on 21 August 2017 (1 page)
22 August 2017	Appointment of Mr John Agnew as a director on 21 August 2017 (2 pages)
22 August 2017	Termination of appointment of Nigel Denton Rees as a director on 21 August 2017 (1 page)
22 August 2017	Appointment of Mr Anthony Mason Smith as a director on 21 August 2017 (2 pages)
22 August 2017	Appointment of Mr Anthony Gerald Morgan as a secretary on 21 August 2017 (2 pages)
22 August 2017	Termination of appointment of Jane Mccallion as a secretary on 21 August 2017 (1 page)
22 August 2017	Appointment of Mr Anthony Gerald Morgan as a secretary on 21 August 2017 (2 pages)
22 August 2017	Termination of appointment of Brian Geoffrey Baker as a director on 21 August 2017 (1 page)
22 August 2017	Appointment of Mr John Agnew as a director on 21 August 2017 (2 pages)
22 August 2017	Termination of appointment of Jane Mccallion as a secretary on 21 August 2017 (1 page)
24 March 2017	Appointment of Mr Brian Geoffrey Baker as a director on 24 March 2017 (2 pages)
24 March 2017	Appointment of Mr Brian Geoffrey Baker as a director on 24 March 2017 (2 pages)
22 December 2016	Confirmation statement made on 2 December 2016 with updates (5 pages)
22 December 2016	Confirmation statement made on 2 December 2016 with updates (5 pages)
11 October 2016	Registered office address changed from 54 Ayres Street London SE1 1EU United Kingdom to 40 Rushworth Street London SE1 0RB on 11 October 2016 (1 page)
11 October 2016	Registered office address changed from 54 Ayres Street London SE1 1EU United Kingdom to 40 Rushworth Street London SE1 0RB on 11 October 2016 (1 page)
21 June 2016	Appointment of Mrs Jane Mccallion as a secretary on 21 June 2016 (2 pages)
21 June 2016	Appointment of Mrs Jane Mccallion as a secretary on 21 June 2016 (2 pages)
3 December 2015	Incorporation Statement of capital on 2015-12-03 GBP 2 MODEL ARTICLES ‐ Model articles adopted (7 pages)
3 December 2015	Incorporation Statement of capital on 2015-12-03 GBP 2 MODEL ARTICLES ‐ Model articles adopted (7 pages)

GGF Property Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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