GRANDBRIGG PROPERTIES LIMITED
LONDON

Hellopages » Greater London » Barnet » N12 8NP

Company number 01018601
Status Active
Incorporation Date 23 July 1971
Company Type Private Limited Company
Address 1ST FLOOR GLOBAL HOUSE, 299-303 BALLARDS LANE, LONDON, N12 8NP
Home Country United Kingdom
Nature of Business 68201 - Renting and operating of Housing Association real estate
Phone, email, etc

Since the company registration eighty-eight events have happened. The last three records are Appointment of Mr John Kyriacos Pittalis as a director on 3 January 2016; Confirmation statement made on 27 December 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of GRANDBRIGG PROPERTIES LIMITED are www.grandbriggproperties.co.uk, and www.grandbrigg-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-four years and five months. Grandbrigg Properties Limited is a Private Limited Company. The company registration number is 01018601. Grandbrigg Properties Limited has been working since 23 July 1971. The present status of the company is Active. The registered address of Grandbrigg Properties Limited is 1st Floor Global House 299 303 Ballards Lane London N12 8np. The company`s financial liabilities are £171.66k. It is £3.16k against last year. And the total assets are £209.57k, which is £9.95k against last year. PITTALIS, Roger Royiros is a Secretary of the company. PITTALIS, John Kyriacos is a Director of the company. PITTALIS, Marios Robert is a Director of the company. PITTALIS, Roger Royiros is a Director of the company. Director PITTALIS, Erato has been resigned. Director PITTALIS, Kyriacos John has been resigned. The company operates in "Renting and operating of Housing Association real estate".


grandbrigg properties Key Finiance

LIABILITIES £171.66k
+1%
CASH n/a
TOTAL ASSETS £209.57k
+4%
All Financial Figures

Current Directors

Secretary
PITTALIS, Roger Royiros
Director
PITTALIS, John Kyriacos
Appointed Date: 03 January 2016
65 years old
Director
PITTALIS, Marios Robert

63 years old
Director
PITTALIS, Roger Royiros

59 years old

Resigned Directors

Director
PITTALIS, Erato
Resigned: 15 July 2004
99 years old
Director
PITTALIS, Kyriacos John
Resigned: 11 January 2012
Appointed Date: 11 January 1999
92 years old

Persons With Significant Control

Jomaro (U.K) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

GRANDBRIGG PROPERTIES LIMITED Events

20 Feb 2017
Appointment of Mr John Kyriacos Pittalis as a director on 3 January 2016
19 Jan 2017
Confirmation statement made on 27 December 2016 with updates
30 Mar 2016
Total exemption small company accounts made up to 30 June 2015
08 Jan 2016
Annual return made up to 27 December 2015 with full list of shareholders
Statement of capital on 2016-01-08
  • GBP 816,680
31 Mar 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 78 more events
03 Feb 1988
Registered office changed on 03/02/88 from: bishops corner the bishops avenue london N2
16 Oct 1987
New director appointed
13 Aug 1987
Return made up to 31/12/86; no change of members
23 Oct 1986
Annual return made up to 23/12/85
23 Jul 1971
Incorporation

GRANDBRIGG PROPERTIES LIMITED Charges

17 March 1992
Legal charge
Delivered: 1 April 1992
Status: Satisfied on 4 November 1998
Persons entitled: Barclays Bank PLC
Description: 17 isabella road, hackney, l/b of hackney and 20 mehetabel…
30 June 1988
Legal charge
Delivered: 18 July 1988
Status: Satisfied on 20 December 1991
Persons entitled: Barclays Bank PLC
Description: 17 isabella road, hackney and 8,12 & 20 mehetabel road, l/b…
18 January 1980
Mortgage
Delivered: 24 January 1980
Status: Satisfied on 14 November 1988
Persons entitled: National Westminster Bank PLC
Description: 440/442 bethnal green road bethnal green london E2.…

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