G REAL ESTATE LIMITED

Company summary

Company number: 02894738
Status: ACTIVE
Incorporated / age: 4 February 199432 years
Registered office: The Warehouse Wyndham Arcade, St Mary Street, Cardiff, CF10 1FH, Wales
Accounts due: 30 September 2027
Confirmation statement due: 18 February 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 12 September 2026 at 06:26 UTC. This is public register information, not a credit or legal assessment.

Company type
Private limited company
Address
The Warehouse Wyndham Arcade, St Mary Street, Cardiff, CF10 1FH, Wales
Nature of business
Buying and selling of own real estate
Previous company names
CURZON RETAIL LIMITED
CURZON RETAIL PARTNERS LTD
HODGE & CO ESTATES LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ALLAWAY, Adrian ACTIVE	Secretary	04 Dec 2007				The Warehouse, Wyndham Arcade, St Mary Street, Cardiff, CF10 1FH, Wales
ALLAWAY, Adrian ACTIVE	Director	25 Jun 2013		Wales	March 1967	The Warehouse, Wyndham Arcade, St Mary Street, Cardiff, CF10 1FH, Wales
GRIFFITH, Thomas Charles Clwyd ACTIVE	Director	28 Nov 2025		England	August 1997	The Warehouse, Wyndham Arcade, St Mary Street, Cardiff, CF10 1FH, Wales
BOND, Richard Keith RESIGNED	Secretary	12 Mar 1999	04 Dec 2007			9 Cranford, Brooklea Park Lisvane, Cardiff, CF14 0XE
GRIFFITH, Nicholas John Clwyd RESIGNED	Secretary	04 Feb 1994	31 Dec 2010			Ty Newydd, St Brides Super Ely, Vale Of Glamorgan, CF5 6EY
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	04 Feb 1994	04 Feb 1994			26, Church Street, London, NW8 8EP
ALLAWAY, Adrian RESIGNED	Director	18 Dec 2007	08 Jun 2011	Wales	March 1967	48 Cwrt Ty Mawr, Caerphilly, CF83 3EQ
CUNDALL, Richard John RESIGNED	Director	31 Mar 1994	15 Dec 2009	United Kingdom	April 1951	Maryvale Mill Street, Ludlow, Shropshire, SY8 1GH
GRIFFITH, Nicholas John Clwyd RESIGNED	Director	04 Feb 1994	02 Dec 2025	United Kingdom	April 1964	Ty Newydd, St Brides Super Ely, Vale Of Glamorgan, CF5 6EY
HODGE, Robert John RESIGNED	Director	04 Feb 1994	18 Dec 2007	United Kingdom	April 1955	Flat C, 60 Pont Street, London, SW1X 0AE

ALLAWAY, Adrian ACTIVE
Role: Secretary
Appointed on: 04 Dec 2007
Address: The Warehouse, Wyndham Arcade, St Mary Street, Cardiff, CF10 1FH, Wales

ALLAWAY, Adrian ACTIVE
Role: Director
Appointed on: 25 Jun 2013
Country of Residence: Wales
Date of birth: March 1967
Address: The Warehouse, Wyndham Arcade, St Mary Street, Cardiff, CF10 1FH, Wales

GRIFFITH, Thomas Charles Clwyd ACTIVE
Role: Director
Appointed on: 28 Nov 2025
Country of Residence: England
Date of birth: August 1997
Address: The Warehouse, Wyndham Arcade, St Mary Street, Cardiff, CF10 1FH, Wales

Created	Status	Filings
22 Feb 2005	Outstanding	Registration of a charge (395) (opens in a new tab)
02 Feb 1996	Outstanding
02 Feb 1996	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
02 Feb 1996	Outstanding
02 Feb 1996	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
02 Feb 1996	Outstanding
02 Feb 1996	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
08 Apr 1994	Outstanding	Registration of a charge (395) (opens in a new tab)
08 Apr 1994	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
08 Apr 1994	Outstanding
08 Apr 1994	Outstanding
08 Apr 1994	Outstanding
08 Apr 1994	Outstanding
08 Apr 1994	Outstanding

No PSC exemptions are recorded for this company.

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