Company number 02232835
Status Active
Incorporation Date 18 March 1988
Company Type Private Limited Company
Address NEW BURLINGTON HOUSE, 1075 FINCHLEY ROAD, LONDON, NW11 0PU
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc
Since the company registration one hundred and thirty-two events have happened. The last three records are Previous accounting period shortened from 27 March 2016 to 26 March 2016; Previous accounting period shortened from 28 March 2016 to 27 March 2016; Accounts for a small company made up to 31 March 2015. The most likely internet sites of GREATERHAVEN LIMITED are www.greaterhaven.co.uk, and www.greaterhaven.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and eleven 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.Greaterhaven Limited is a Private Limited Company.
The company registration number is 02232835. Greaterhaven Limited has been working since 18 March 1988.
The present status of the company is Active. The registered address of Greaterhaven Limited is New Burlington House 1075 Finchley Road London Nw11 0pu. . BERGER, Pessie is a Secretary of the company. BERGER, Berish is a Director of the company. BERGER, Lily is a Director of the company. BERGER, Pessie is a Director of the company. BERGER, Samuel is a Director of the company. GROSS, Rivka is a Director of the company. KLEIN, Abraham is a Director of the company. KLEIN, Sarah Rachel is a Director of the company. STERNLICHT, Joshua is a Director of the company. STERNLICHT, Zelda is a Director of the company. Secretary BERGER, Sighismond has been resigned. Director BERGER, Berish has been resigned. Director BERGER, Sighismond has been resigned. Director BERGER, Sighismond has been resigned. Director GROSS, Milton has been resigned. The company operates in "Activities of head offices".
Current Directors
Resigned Directors
GREATERHAVEN LIMITED Events
22 Mar 2017
Previous accounting period shortened from 27 March 2016 to 26 March 2016
23 Dec 2016
Previous accounting period shortened from 28 March 2016 to 27 March 2016
07 Jul 2016
Accounts for a small company made up to 31 March 2015
05 Jul 2016
Compulsory strike-off action has been discontinued
04 Jul 2016
Annual return made up to 29 June 2016 with full list of shareholders
Statement of capital on 2016-07-04
...
... and 122 more events
22 Jun 1988
Wd 12/05/88 ad 12/04/88--------- £ si 98@1=98 £ ic 2/100
26 Apr 1988
Secretary resigned;new secretary appointed;director resigned;new director appointed
20 Apr 1988
Resolutions
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SRES01 ‐
Special resolution of adoption of Memorandum of Association
20 Apr 1988
Registered office changed on 20/04/88 from: 49 green lanes london N16 9BU
18 Mar 1988
Incorporation
1 July 1998
Deed of variation supplemental to debenture
Delivered: 16 July 1998
Status: Satisfied
on 10 December 2013
Persons entitled: Nationwide Building Society
Description: The company covenants on demand to pay or discharge the…
1 July 1998
Debenture
Delivered: 16 July 1998
Status: Satisfied
on 10 December 2013
Persons entitled: Nationwide Building Society
Description: Fixed and floating charges over the undertaking and all…
1 July 1998
Legal charge
Delivered: 7 July 1998
Status: Satisfied
on 10 December 2013
Persons entitled: Nationwide Building Society
Description: F/H land and property k/a seymour court colney hatch lane…
1 July 1998
Legal charge
Delivered: 7 July 1998
Status: Satisfied
on 10 December 2013
Persons entitled: Nationwide Building Society
Description: F/H property k/a st ivian court colney hatch lane muswell…
1 July 1998
Legal charge
Delivered: 7 July 1998
Status: Satisfied
on 10 December 2013
Persons entitled: Nationwide Building Society
Description: F/H land and property k/a cedar court colney hatch lane and…
3 October 1995
Deed of subordination
Delivered: 17 October 1995
Status: Satisfied
on 9 July 1999
Persons entitled: The Hong Kong and Shanghai Banking Corporation Limited
Description: All monies due from each company. See the mortgage charge…
3 October 1995
Deed of subordination
Delivered: 17 October 1995
Status: Satisfied
on 16 September 1998
Persons entitled: The Hong Kong and Shanghai Banking Corporation Limited
Description: All monies due from each company. See the mortgage charge…
3 October 1995
Deed of subordination
Delivered: 17 October 1995
Status: Satisfied
on 16 September 1998
Persons entitled: The Hong Kong and Shanghai Banking Corporation Limited
Description: All monies due from each company. See the mortgage charge…
3 October 1995
Deed of subordination
Delivered: 17 October 1995
Status: Satisfied
on 16 September 1998
Persons entitled: The Hong Kong and Shanghai Banking Corporation Limited
Description: All monies due from each company. See the mortgage charge…
3 October 1995
Deed of subordination
Delivered: 17 October 1995
Status: Satisfied
on 9 July 1999
Persons entitled: The Hong Kong and Shanghai Banking Corporation Limited
Description: All monies due from each company. See the mortgage charge…
3 October 1995
Deed of subordination
Delivered: 17 October 1995
Status: Satisfied
on 16 September 1998
Persons entitled: The Hong Kong and Shanghai Banking Corporation Limited
Description: All monies due from each of the companies. See the mortgage…
3 October 1995
Third party deed of charge over securities
Delivered: 17 October 1995
Status: Satisfied
on 16 September 1998
Persons entitled: The Hong Kong and Shanghai Banking Corporation Limited
Description: Various shares and all interest dividends bonus issues…
3 October 1995
Floating charge
Delivered: 17 October 1995
Status: Satisfied
on 16 September 1998
Persons entitled: The Hong Kong and Shanghai Banking Corporation Limited
Description: Floating charge over. Undertaking and all property and…
3 October 1995
Deed of assignment over inter-company loans
Delivered: 17 October 1995
Status: Satisfied
on 16 September 1998
Persons entitled: The Hong Kong and Shanghai Banking Corporation Limited
Description: All present and future book debts which become owing to the…
11 May 1993
Third party legal charge
Delivered: 18 May 1993
Status: Satisfied
on 9 July 1999
Persons entitled: The Hong Kong and Shanghai Banking Corporation Limited
Description: F/H property k/a hill house blackfriars road southwark…
2 July 1990
Floating charge
Delivered: 19 July 1990
Status: Satisfied
on 9 July 1999
Persons entitled: The Hongkong and Shanghai Banking Corporation Limited
Description: Floating charge over. Undertaking and all property and…
26 January 1990
Memorandum of charge
Delivered: 1 August 1990
Status: Satisfied
on 9 July 1999
Persons entitled: The Hongkong and Shanghai Banking Corporation Limited
Description: All monies standing to the credit of the company with the…
13 July 1988
Over securities charge
Delivered: 26 July 1988
Status: Satisfied
on 16 September 1998
Persons entitled: Hongkong and Shanghai Banking Corporation.
Description: A fixed legal mortgage over all the company's right title…
13 July 1988
Floating charge
Delivered: 26 July 1988
Status: Satisfied
on 16 September 1998
Persons entitled: Hongkong and Shanghai Banking Corporation.
Description: F/H charge over all the company'S. Undertaking and all…