GRANDPROP LIMITED
LONDON

Hellopages » Greater London » Barnet » NW11 0PU

Company number 01599213
Status Active
Incorporation Date 23 November 1981
Company Type Private Limited Company
Address NEW BURLINGTON HOUSE, 1075 FINCHLEY ROAD, LONDON, NW11 0PU
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration one hundred and ninety-six events have happened. The last three records are Full accounts made up to 31 March 2016; Confirmation statement made on 12 October 2016 with updates; Statement by Directors. The most likely internet sites of GRANDPROP LIMITED are www.grandprop.co.uk, and www.grandprop.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-three years and twelve months. The distance to to Barbican Rail Station is 6.1 miles; to Battersea Park Rail Station is 7.5 miles; to Barnes Bridge Rail Station is 7.9 miles; to Brentford Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Grandprop Limited is a Private Limited Company. The company registration number is 01599213. Grandprop Limited has been working since 23 November 1981. The present status of the company is Active. The registered address of Grandprop Limited is New Burlington House 1075 Finchley Road London Nw11 0pu. . ENGLANDER, Rosa Pasia is a Secretary of the company. ENGLANDER, Sarah is a Secretary of the company. DUSCHINSKY, Malka is a Director of the company. ENGLANDER, Eliasz is a Director of the company. ENGLANDER, Shulem Zvi is a Director of the company. The company operates in "Buying and selling of own real estate".


Current Directors


Secretary
ENGLANDER, Sarah
Appointed Date: 08 August 2003

Director
DUSCHINSKY, Malka
Appointed Date: 09 March 2016
39 years old

Director
ENGLANDER, Eliasz

93 years old

Director

Persons With Significant Control

Mrs Rosa Pasia Englander
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Shulem Zvi Englander
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GRANDPROP LIMITED Events

20 Dec 2016
Full accounts made up to 31 March 2016
20 Oct 2016
Confirmation statement made on 12 October 2016 with updates
18 May 2016
Statement by Directors
18 May 2016
Statement of capital on 18 May 2016
  • GBP 2

18 May 2016
Solvency Statement dated 17/03/16
...
... and 186 more events
06 Jan 1987
Particulars of mortgage/charge

16 Jul 1986
Accounts for a small company made up to 31 March 1985

19 Jun 1986
Return made up to 02/06/86; full list of members

11 Jun 1986
Accounts for a small company made up to 31 March 1983

23 Nov 1981
Certificate of incorporation

GRANDPROP LIMITED Charges

21 June 2013
Charge code 0159 9213 0063
Delivered: 25 June 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC (The Security Agent)
Description: Notification of addition to or amendment of charge…
1 November 2011
Debenture
Delivered: 11 November 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC (The "Security Trustee")
Description: 1 & 3 dulcie works units hulme hall lane man t/no GM411950…
2 July 2009
Supplemental debenture
Delivered: 9 July 2009
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Chargor - grandprop LTD additional property - 133 field end…
6 March 2008
Legal mortgage
Delivered: 13 March 2008
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: F/H property k/a 82-96 high street bushey t/no HD57909 and…
31 October 2006
Legal mortgage
Delivered: 3 November 2006
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: F/H 3, 4, 5, 6, 7, 8, 9 and 10 station street and 22 high…
28 June 2006
Subordination agreement
Delivered: 19 July 2006
Status: Satisfied on 25 May 2013
Persons entitled: Bear, Stearns International Limited (The Security Trustee)
Description: If the company receives a payment or distribution in…
3 October 2003
Mortgage deed
Delivered: 11 October 2003
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The f/h property known as or being 73-85B sydenham road…
12 September 2003
An omnibus guarantee and set-off agreement
Delivered: 1 October 2003
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
12 September 2003
Debenture
Delivered: 1 October 2003
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
20 August 2003
Floating charge
Delivered: 28 August 2003
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: By way of floating charge all the undertaking and property…
30 March 2003
Guarantee & debenture
Delivered: 11 April 2003
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 1-10 astoria parade & astoria mansions streatham high road…
14 October 1999
Composite guarantee and legal mortgage
Delivered: 21 October 1999
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 1-10 astoria parade & mansions streatham high road london…
14 October 1999
Legal charge
Delivered: 21 October 1999
Status: Satisfied on 20 January 2010
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H land being 3,4,5,6,7,8,9 and 10 station street and 22…
14 October 1999
Legal charge
Delivered: 21 October 1999
Status: Satisfied on 23 December 2004
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H land being 97 and 99 borough high street southwark t/no…
14 October 1999
Legal charge
Delivered: 21 October 1999
Status: Satisfied on 20 January 2010
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H land being 73, 75, 77, 79, 81, 83 and 85 sydenham road…
13 October 1999
Deed of rental assignment
Delivered: 21 October 1999
Status: Satisfied on 23 December 2004
Persons entitled: Bristol & West PLC
Description: All right title benefit and interest of the company in and…
13 October 1999
Deed of rental assignment
Delivered: 21 October 1999
Status: Satisfied on 23 December 2004
Persons entitled: Bristol & West PLC
Description: All right title benefit and interest of the company in and…
13 October 1999
Deed of rental assignment
Delivered: 21 October 1999
Status: Satisfied on 23 December 2004
Persons entitled: Bristol & West PLC
Description: All right title benefit and interest of the company in and…
13 October 1999
Deed of rental assignment
Delivered: 21 October 1999
Status: Satisfied on 23 December 2004
Persons entitled: Bristol & West PLC
Description: All right title benefit and interest of the company in and…
13 October 1999
Deed of rental assignment
Delivered: 21 October 1999
Status: Satisfied on 23 December 2004
Persons entitled: Bristol & West PLC
Description: All right title benefit and interest of the company in and…
13 October 1999
Commercial mortgage
Delivered: 21 October 1999
Status: Satisfied on 23 May 2009
Persons entitled: Bristol & West PLC
Description: The property k/a 105 high street, banstead t/no. Sy 82292…
2 October 1998
Charge deed
Delivered: 6 October 1998
Status: Satisfied on 16 April 2003
Persons entitled: Bradford & Bingley Building Society
Description: Property k/a astoria mansions and 1-10 (inclusive) astoria…
3 April 1998
Legal charge
Delivered: 20 April 1998
Status: Satisfied on 20 January 2010
Persons entitled: Barclays Bank PLC
Description: 1 and 2 commercial street and 29 30 31 and 32 skinner…
16 March 1998
Deed of assignment relating to hedging agreements dated 16TH march 1998
Delivered: 2 April 1998
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The agreement the benefit thereof and the property…
16 March 1998
Deed of assignment of rental income
Delivered: 26 March 1998
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: By way of assignment all rents propfits income fees and…
8 November 1996
Third party fixed and floating
Delivered: 9 November 1996
Status: Satisfied on 23 December 2004
Persons entitled: Britannia Building Society
Description: The f/h propety k/a 3, 4, 5, 6, 7, 8, 9 and 10 station…
22 November 1995
Debenture
Delivered: 7 December 1995
Status: Satisfied on 23 December 2004
Persons entitled: Northern Rock Building Society
Description: Undertaking and all property and assets present and future…
22 November 1995
Legal charge
Delivered: 7 December 1995
Status: Satisfied on 23 December 2004
Persons entitled: Northern Rock Building Society
Description: F/H property at 97/99 borough high street l/b of southwark…
31 May 1995
Deed of memorandum
Delivered: 2 June 1995
Status: Outstanding
Persons entitled: Svenska Handelsbanken
Description: All amounts which are now or which may from time to time…
28 February 1995
Legal charge
Delivered: 6 March 1995
Status: Satisfied on 18 March 1998
Persons entitled: Barclays Bank PLC
Description: 3, 4, 5, 6, 7, 8, 9 and 10 station street and 22 high…
28 February 1995
Floating charge
Delivered: 6 March 1995
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Undertaking and all property and assets.
4 January 1995
Deed of memorandum
Delivered: 24 January 1995
Status: Outstanding
Persons entitled: Svenska Handelsbanken
Description: All present and future indebtedness of the company to the…
22 December 1994
Fixed charge
Delivered: 6 January 1995
Status: Satisfied on 23 December 2004
Persons entitled: Anglo Irish Bank Corporation PLC
Description: F/H property k/a the brookfield shopping centre springhill…
26 July 1994
Commercial mortgage deed
Delivered: 29 July 1994
Status: Satisfied on 23 December 2004
Persons entitled: Bristol and West Building Society
Description: 105 high street banstead surrey t/no.sy 82292 and all…
27 June 1994
Floating charge
Delivered: 2 July 1994
Status: Satisfied on 23 May 2009
Persons entitled: Anglo Irish Bank Corporation PLC
Description: By way of floating charge the whole undertaking property…
27 June 1994
Fixed charge
Delivered: 2 July 1994
Status: Satisfied on 23 May 2009
Persons entitled: Anglo Irish Bank Corporation PLC
Description: F/H premises k/a riverside house and 4/18 (even numbers…
1 June 1994
Legal charge
Delivered: 16 June 1994
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H land and buildings k/a 9 to 12 water tower uildings…
15 February 1994
Legal charge
Delivered: 2 March 1994
Status: Satisfied on 12 August 1994
Persons entitled: Barclays Bank PLC
Description: 15,16A bradford street walsall birmingham west midlands t/n…
15 February 1994
Legal charge
Delivered: 2 March 1994
Status: Satisfied on 12 August 1994
Persons entitled: Barclays Bank PLC
Description: 92/96 (even) high street bushey hertfordshire t/n hd 57909.
15 February 1994
Legal charge
Delivered: 2 March 1994
Status: Satisfied on 12 August 1994
Persons entitled: Barclays Bank PLC
Description: 4-18A and riverside house amwell end ware hertfordshire t/n…
15 February 1994
Legal charge
Delivered: 1 March 1994
Status: Satisfied on 7 December 1995
Persons entitled: Barclays Bank PLC
Description: F/H properties k/a 73,75, 77,79,81, and 85 sydenham road…
17 November 1993
Legal charge
Delivered: 23 November 1993
Status: Satisfied on 7 January 1995
Persons entitled: Barclays Bank PLC
Description: 9-12 water tower buildings london road bognor regis west…
10 June 1993
Commercial mortgage deed
Delivered: 16 June 1993
Status: Satisfied on 22 January 2005
Persons entitled: Bristol and West Building Society
Description: The various properties as defined on form 395 REFM342. A…
27 January 1993
Legal charge
Delivered: 9 February 1993
Status: Satisfied on 10 April 2003
Persons entitled: Barclays Bank PLC
Description: 11 13 & 15 (odd nos) silver street gainsborough lincs.
27 January 1993
Legal charge
Delivered: 9 February 1993
Status: Satisfied on 10 April 2003
Persons entitled: Barclays Bank PLC
Description: 18 crown street and 2 bridge street st ives cambs.
27 January 1993
Legal charge
Delivered: 9 February 1993
Status: Satisfied on 20 January 2010
Persons entitled: Barclays Bank PLC
Description: 69 high street camberley surrey t/no.sy 324794.
27 January 1993
Legal charge
Delivered: 9 February 1993
Status: Satisfied on 20 January 2010
Persons entitled: Barclays Bank PLC
Description: 16 & 17 castle street shrewsbury shropshire.
5 November 1991
Debenture
Delivered: 16 November 1991
Status: Satisfied on 15 April 2005
Persons entitled: North of England Building Society
Description: Floating charge over the. Undertaking and all property and…
5 November 1991
Legal charge
Delivered: 16 November 1991
Status: Satisfied on 23 December 2004
Persons entitled: North of England Building Society
Description: F/H 97 & 99 borough high st. Southwark london t/n tgl 596…
1 March 1991
Legal charge
Delivered: 14 March 1991
Status: Satisfied on 13 March 1998
Persons entitled: The Prudential Assurance Company Limited
Description: 3-10 and 22 high street and land and buildings at the rear…
16 May 1990
Legal charge
Delivered: 4 June 1990
Status: Satisfied on 12 August 1994
Persons entitled: Skandia Financial Services Limited
Description: F/H property situate and k/a riverside house and 4-18 (even…
16 May 1990
Floating charge
Delivered: 4 June 1990
Status: Satisfied on 12 August 1994
Persons entitled: Skandia Financial Services Limited
Description: Floating charge over the:-. Undertaking and all property…
23 June 1989
Debenture
Delivered: 4 July 1989
Status: Satisfied on 12 August 1994
Persons entitled: State Bank of South Australia
Description: F/H property k/a 105 high street banstead surrey t/no - sy…
23 June 1989
Memorandum of security
Delivered: 12 July 1989
Status: Satisfied on 12 August 1994
Persons entitled: State Bank of South Australia
Description: All amounts which are now or which may from time to time…
5 October 1988
Debenture
Delivered: 11 October 1988
Status: Outstanding
Persons entitled: Svenska Handelsbanken
Description: (1) 52 stepney street and 1 to 8 the arcade llanelli dyfed…
12 July 1988
Legal charge
Delivered: 14 July 1988
Status: Satisfied on 7 January 1995
Persons entitled: State Bank of South Australia
Description: F/H property k/a brookfield shopping centre springhill…
14 June 1988
Deed of charge
Delivered: 21 June 1988
Status: Satisfied on 21 October 1999
Persons entitled: Charterhouse Bank Limited
Description: F/H land k/a astoria mansions & 1-10 (inclusive) astoria…
19 June 1987
Legal charge
Delivered: 24 June 1987
Status: Satisfied on 20 January 2010
Persons entitled: Barclays Bank PLC
Description: 29/43 (odd nos incl.) high street westbury wiltshire. T/n…
30 January 1987
Legal charge
Delivered: 6 February 1987
Status: Satisfied on 20 January 2010
Persons entitled: Barclays Bank PLC
Description: Land and buildings on the north west side of lord north…
29 December 1986
Legal charge
Delivered: 6 January 1987
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 117/133 fieldend road eastcote l/b of hillingdon T.N. mx…
23 January 1986
Legal charge
Delivered: 31 January 1986
Status: Satisfied on 20 January 2010
Persons entitled: Barclays Bank PLC
Description: 1/2 commercial street and 29/32 skinnel street including…
22 January 1986
Legal charge
Delivered: 31 January 1986
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Units 1 & 3 ducie works, hulme hall lane, miles platting…
23 December 1982
Legal charge
Delivered: 6 January 1983
Status: Satisfied on 7 December 1995
Persons entitled: Barclays Bank PLC
Description: F/H 73-85B sydenham road, SE26 lewisham title no. 283143.