GRANDREACH LIMITED
LONDON

Hellopages » Greater London » Barnet » N2 8EY

Company number 03264595
Status Active
Incorporation Date 17 October 1996
Company Type Private Limited Company
Address LANGLEY HOUSE PARK ROAD, EAST FINCHLEY, LONDON, N2 8EY
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Confirmation statement made on 17 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 17 October 2015 with full list of shareholders Statement of capital on 2015-11-05 GBP 100 . The most likely internet sites of GRANDREACH LIMITED are www.grandreach.co.uk, and www.grandreach.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and two months. The distance to to Barbican Rail Station is 5.9 miles; to Battersea Park Rail Station is 8.1 miles; to Barnes Bridge Rail Station is 9.1 miles; to Brentford Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Grandreach Limited is a Private Limited Company. The company registration number is 03264595. Grandreach Limited has been working since 17 October 1996. The present status of the company is Active. The registered address of Grandreach Limited is Langley House Park Road East Finchley London N2 8ey. . STEIN, Linda is a Secretary of the company. STEIN, Howard David is a Director of the company. Secretary GARFEN, David Leon has been resigned. Nominee Secretary NOTEHOLD LIMITED has been resigned. Nominee Director NOTEHURST LIMITED has been resigned. Director STEIN, Linda has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
STEIN, Linda
Appointed Date: 03 November 1997
Director
STEIN, Howard David
Appointed Date: 03 November 1997
70 years old

Resigned Directors

Secretary
GARFEN, David Leon
Resigned: 03 November 1997
Appointed Date: 06 November 1996
Nominee Secretary
NOTEHOLD LIMITED
Resigned: 21 October 1996
Appointed Date: 17 October 1996
Nominee Director
NOTEHURST LIMITED
Resigned: 21 October 1996
Appointed Date: 17 October 1996
Director
STEIN, Linda
Resigned: 03 November 1997
Appointed Date: 06 November 1996
68 years old

Persons With Significant Control

Mr Howard David Stein
Notified on: 1 July 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Linda Stein
Notified on: 1 July 2016
68 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

GRANDREACH LIMITED Events

18 Oct 2016
Confirmation statement made on 17 October 2016 with updates
28 Jul 2016
Total exemption small company accounts made up to 31 October 2015
05 Nov 2015
Annual return made up to 17 October 2015 with full list of shareholders
Statement of capital on 2015-11-05
  • GBP 100
11 Feb 2015
Total exemption small company accounts made up to 31 October 2014
05 Dec 2014
Annual return made up to 17 October 2014 with full list of shareholders
Statement of capital on 2014-12-05
  • GBP 100
...
... and 61 more events
27 Oct 1997
New director appointed
06 Nov 1996
Secretary resigned
06 Nov 1996
Director resigned
06 Nov 1996
Registered office changed on 06/11/96 from: 6 stoke newington road london N16 7XN
17 Oct 1996
Incorporation

GRANDREACH LIMITED Charges

31 May 2006
Assignment of rental income
Delivered: 2 June 2006
Status: Outstanding
Persons entitled: Abbey National PLC
Description: All rent from 33 green lane northwood middlesex.
31 May 2006
Legal charge
Delivered: 2 June 2006
Status: Outstanding
Persons entitled: Abbey National PLC
Description: 33 green lane northwood middlesex.
21 March 2003
Legal charge
Delivered: 26 March 2003
Status: Satisfied on 8 June 2006
Persons entitled: National Westminster Bank PLC
Description: 38 green lane northwood middlesex. By way of fixed charge…
18 October 2000
Legal charge and floating charge
Delivered: 21 October 2000
Status: Outstanding
Persons entitled: Allied Dunbar Assurance PLC
Description: F/H property k/a 78 green lane northwood t/no;-AGL66878…
5 January 1999
Debenture
Delivered: 7 January 1999
Status: Outstanding
Persons entitled: Dunbar Bank PLC
Description: Undertaking and all property and assets present and future…
5 January 1999
Legal charge
Delivered: 7 January 1999
Status: Satisfied on 17 October 2000
Persons entitled: Dunbar Bank PLC
Description: 76 & 76A green lane northwood t/n MX249204 and 78 green…
5 January 1999
Principal charge over rents
Delivered: 7 January 1999
Status: Satisfied on 20 October 2000
Persons entitled: Dunbar Bank PLC
Description: All rents owing in respect of the property k/a 76/76A and…

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