G R (HOLDINGS) LIMITED
LONDON

Hellopages » Greater London » Barnet » NW11 0DH

Company number 00449563
Status Active
Incorporation Date 14 February 1948
Company Type Private Limited Company
Address HALLSWELLE HOUSE, 1 HALLSWELLE ROAD, LONDON, NW11 0DH
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and sixteen events have happened. The last three records are Confirmation statement made on 11 December 2016 with updates; Total exemption small company accounts made up to 30 June 2015; Annual return made up to 11 December 2015 with full list of shareholders Statement of capital on 2015-12-16 GBP 658,405 . The most likely internet sites of G R (HOLDINGS) LIMITED are www.grholdings.co.uk, and www.g-r-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-seven years and ten months. The distance to to Barbican Rail Station is 6.3 miles; to Battersea Park Rail Station is 7.8 miles; to Barnes Bridge Rail Station is 8.1 miles; to Brentford Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.G R Holdings Limited is a Private Limited Company. The company registration number is 00449563. G R Holdings Limited has been working since 14 February 1948. The present status of the company is Active. The registered address of G R Holdings Limited is Hallswelle House 1 Hallswelle Road London Nw11 0dh. . GEORGIOU, Panayi is a Secretary of the company. LEWIS, John Henry James is a Director of the company. STALBOW, Anthony David is a Director of the company. Secretary JOHNSTON, George Kenneth Charles has been resigned. Secretary SCOTT, Peter John has been resigned. Director JOHNSTON, George Kenneth Charles has been resigned. Director REISS, Simon has been resigned. Director STALBOW, John Adrian has been resigned. Director STALBOW, Nicolas Ivor has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
GEORGIOU, Panayi
Appointed Date: 21 November 2011

Director

Director

Resigned Directors

Secretary
JOHNSTON, George Kenneth Charles
Resigned: 24 July 1994

Secretary
SCOTT, Peter John
Resigned: 21 November 2011
Appointed Date: 24 July 1994

Director
JOHNSTON, George Kenneth Charles
Resigned: 24 July 1994
96 years old

Director
REISS, Simon
Resigned: 09 December 1994
101 years old

Director
STALBOW, John Adrian
Resigned: 19 October 2003
79 years old

Director
STALBOW, Nicolas Ivor
Resigned: 17 February 2006
Appointed Date: 20 December 2005
54 years old

Persons With Significant Control

Mr Anthony David Stalbow Ma Cantab
Notified on: 6 April 2016
86 years old
Nature of control: Has significant influence or control

Mr John Henry James Lewis
Notified on: 6 April 2016
85 years old
Nature of control: Has significant influence or control

G R (HOLDINGS) LIMITED Events

27 Jan 2017
Confirmation statement made on 11 December 2016 with updates
10 Mar 2016
Total exemption small company accounts made up to 30 June 2015
16 Dec 2015
Annual return made up to 11 December 2015 with full list of shareholders
Statement of capital on 2015-12-16
  • GBP 658,405

18 Jun 2015
Total exemption small company accounts made up to 30 June 2014
06 Apr 2015
Previous accounting period shortened from 8 July 2014 to 7 July 2014
...
... and 106 more events
02 Feb 1982
Accounts made up to 30 June 1981
25 Jan 1982
Accounts made up to 30 June 1982
29 Jan 1981
Accounts made up to 30 June 1980
14 Feb 1948
Incorporation

14 Feb 1948
Incorporation

G R (HOLDINGS) LIMITED Charges

29 April 1994
Single debenture
Delivered: 5 May 1994
Status: Satisfied on 28 November 1995
Persons entitled: Lloyds Bank PLC
Description: Including trade fixtures. Fixed and floating charges over…