G Property Asset Management Limited

General information

Name:

G Property Asset Management Ltd

Office Address:

The Warehouse Wyndham Arcade St Mary Street CF10 1FH Cardiff

Number: 03595103

Incorporation date: 1998-07-08

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This firm referred to as G Property Asset Management was registered on Wednesday 8th July 1998 as a Private Limited Company. The company's head office can be contacted at Cardiff on The Warehouse Wyndham Arcade, St Mary Street. Should you have to reach the firm by mail, its area code is CF10 1FH. The company registration number for G Property Asset Management Limited is 03595103. It has been already eight years that It's business name is G Property Asset Management Limited, but until 2016 the business name was Curzon Property Asset Management and before that, until Friday 14th October 2011 the firm was known as Hodge Homes. This means it has used four other names. The company's Standard Industrial Classification Code is 68100: Buying and selling of own real estate. 2022/12/31 is the last time when account status updates were filed.

The business owes its well established position on the market and constant improvement to a group of two directors, who are Adrian A. and Nicholas G., who have been in charge of the firm for 13 years. To provide support to the directors, the abovementioned business has been utilizing the skillset of Adrian A. as a secretary since 2007.

  • Previous company's names
  • G Property Asset Management Limited 2016-11-14
  • Curzon Property Asset Management Ltd 2011-10-14
  • Hodge Homes Limited 1998-08-20
  • Bealaw (480) Limited 1998-07-08

Financial data based on annual reports

Company staff

Adrian A.

Role: Director

Appointed: 30 September 2011

Latest update: 23 February 2024

Nicholas G.

Role: Director

Appointed: 20 July 2010

Latest update: 23 February 2024

Adrian A.

Role: Secretary

Appointed: 04 December 2007

Latest update: 23 February 2024

People with significant control

The companies with significant control over this firm are: G Capital Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Cardiff at Wyndham Arcade, St Mary Street, CF10 1FH and was registered as a PSC under the reg no 2973351.

G Capital Ltd
Address: The Warehouse Wyndham Arcade, St Mary Street, Cardiff, CF10 1FH, Wales
Legal authority Companies Act 2006
Legal form Limited Company
Country registered Wales
Place registered Companies House
Registration number 2973351
Notified on 1 July 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 22 July 2024
Confirmation statement last made up date 08 July 2023
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 31 December 2022

Company filings

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Accounts Address Annual return Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
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Small-sized company accounts made up to Sat, 31st Dec 2022 (AA)
filed on: 19th, September 2023
accounts
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Services (by SIC Code)

  • 68100 : Buying and selling of own real estate
25
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