GRAYS INN ROAD PROPERTIES LIMITED
LONDON MINORCREST LIMITED

Hellopages » Greater London » Barnet » N3 2LJ

Company number 03659402
Status Active
Incorporation Date 30 October 1998
Company Type Private Limited Company
Address ABBEY HOUSE, 342 REGENTS PARK ROAD, LONDON, N3 2LJ
Home Country United Kingdom
Nature of Business 46439 - Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them)
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Confirmation statement made on 28 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Registration of charge 036594020010, created on 6 September 2016. The most likely internet sites of GRAYS INN ROAD PROPERTIES LIMITED are www.graysinnroadproperties.co.uk, and www.grays-inn-road-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and twelve months. The distance to to Barbican Rail Station is 7 miles; to Battersea Park Rail Station is 8.8 miles; to Brentford Rail Station is 9.2 miles; to Barnes Bridge Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Grays Inn Road Properties Limited is a Private Limited Company. The company registration number is 03659402. Grays Inn Road Properties Limited has been working since 30 October 1998. The present status of the company is Active. The registered address of Grays Inn Road Properties Limited is Abbey House 342 Regents Park Road London N3 2lj. . KRIEGER, Geraldine Susan is a Secretary of the company. KRIEGER, John Norman is a Director of the company. Nominee Secretary AA COMPANY SERVICES LIMITED has been resigned. Nominee Director BUYVIEW LTD has been resigned. The company operates in "Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them)".


Current Directors

Secretary
KRIEGER, Geraldine Susan
Appointed Date: 01 December 1998

Director
KRIEGER, John Norman
Appointed Date: 01 December 1998
78 years old

Resigned Directors

Nominee Secretary
AA COMPANY SERVICES LIMITED
Resigned: 01 December 1998
Appointed Date: 30 October 1998

Nominee Director
BUYVIEW LTD
Resigned: 01 December 1998
Appointed Date: 30 October 1998

Persons With Significant Control

Mr John Norman Krieger
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

GRAYS INN ROAD PROPERTIES LIMITED Events

02 Nov 2016
Confirmation statement made on 28 October 2016 with updates
07 Sep 2016
Total exemption small company accounts made up to 31 December 2015
06 Sep 2016
Registration of charge 036594020010, created on 6 September 2016
06 Sep 2016
Registration of charge 036594020011, created on 6 September 2016
06 Jan 2016
Satisfaction of charge 6 in full
...
... and 63 more events
08 Feb 1999
Secretary resigned
08 Feb 1999
Director resigned
08 Feb 1999
New secretary appointed
08 Feb 1999
New director appointed
30 Oct 1998
Incorporation

GRAYS INN ROAD PROPERTIES LIMITED Charges

6 September 2016
Charge code 0365 9402 0011
Delivered: 6 September 2016
Status: Outstanding
Persons entitled: Silverstream Finance(Mayfair)Limited
Description: All that leasehold property situate and known as flat 11…
6 September 2016
Charge code 0365 9402 0010
Delivered: 6 September 2016
Status: Outstanding
Persons entitled: Silverstream Finance (Mayfair) Limited
Description: All that leasehold property situate and known as flat 11…
27 November 2015
Charge code 0365 9402 0009
Delivered: 27 November 2015
Status: Outstanding
Persons entitled: Silverstream Finance (Hampstead)Limited
Description: All that leasehold property situate and known as flat 11…
27 November 2015
Charge code 0365 9402 0008
Delivered: 27 November 2015
Status: Outstanding
Persons entitled: Silverstream Finance (Hampstead) Limited
Description: All that leasehold property situate and known as flat 11…
19 December 2014
Charge code 0365 9402 0007
Delivered: 22 December 2014
Status: Satisfied on 6 January 2016
Persons entitled: Shawbrook Bank Limited
Description: Leasehold properties known as flats 11 & 27 the mill…
11 March 2013
Legal charge
Delivered: 13 March 2013
Status: Satisfied on 6 January 2016
Persons entitled: Bridgeco Limited
Description: L/H land being flat 11, 1-7 mill lane london t/n NGL930466…
28 October 2008
Legal charge
Delivered: 31 October 2008
Status: Satisfied on 12 November 2010
Persons entitled: National Westminster Bank PLC
Description: 45 grays inn road and 25 kings mews, holborn, london by way…
13 May 2008
Legal charge
Delivered: 15 May 2008
Status: Satisfied on 12 November 2010
Persons entitled: National Westminster Bank PLC
Description: 43 grays inn road london and all fixtures and fittings…
6 March 2000
Legal mortgage
Delivered: 14 March 2000
Status: Satisfied on 12 November 2010
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 49 grays inn road & 23/24 kings mews…
6 March 2000
Legal mortgage
Delivered: 14 March 2000
Status: Satisfied on 31 October 2008
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/a 45 grays inn road & 25 kings mews…