GREATHILL PROPERTIES LIMITED
LONDON

Hellopages » Greater London » Barnet » NW7 3PR

Company number 05055375
Status Active
Incorporation Date 25 February 2004
Company Type Private Limited Company
Address 54 HALE LANE, MILL HILL, LONDON, NW7 3PR
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 25 February 2017 with updates; Annual return made up to 25 February 2016 with full list of shareholders Statement of capital on 2016-04-12 GBP 1,000 ; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of GREATHILL PROPERTIES LIMITED are www.greathillproperties.co.uk, and www.greathill-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and nine months. Greathill Properties Limited is a Private Limited Company. The company registration number is 05055375. Greathill Properties Limited has been working since 25 February 2004. The present status of the company is Active. The registered address of Greathill Properties Limited is 54 Hale Lane Mill Hill London Nw7 3pr. . RASHTI, Tarek Roni is a Secretary of the company. RASHTI, Badih is a Director of the company. RASHTI, Tarek Roni is a Director of the company. Nominee Secretary SDG SECRETARIES LIMITED has been resigned. Nominee Director SDG REGISTRARS LIMITED has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
RASHTI, Tarek Roni
Appointed Date: 01 March 2004
Director
RASHTI, Badih
Appointed Date: 01 March 2004
71 years old
Director
RASHTI, Tarek Roni
Appointed Date: 01 March 2004
75 years old

Resigned Directors

Nominee Secretary
SDG SECRETARIES LIMITED
Resigned: 01 March 2004
Appointed Date: 25 February 2004
Nominee Director
SDG REGISTRARS LIMITED
Resigned: 01 March 2004
Appointed Date: 25 February 2004

Persons With Significant Control

Mr Tarek Roni Rashti
Notified on: 1 July 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GREATHILL PROPERTIES LIMITED Events

10 Mar 2017
Confirmation statement made on 25 February 2017 with updates
12 Apr 2016
Annual return made up to 25 February 2016 with full list of shareholders
Statement of capital on 2016-04-12
  • GBP 1,000
18 Feb 2016
Total exemption small company accounts made up to 31 December 2015
20 Sep 2015
Total exemption small company accounts made up to 31 December 2014
10 May 2015
Annual return made up to 25 February 2015 with full list of shareholders
Statement of capital on 2015-05-10
  • GBP 1,000
...
... and 33 more events
23 Mar 2004
Registered office changed on 23/03/04 from: 7 granard business centre bunns lane mill hill london NW7 2DQ
23 Mar 2004
New secretary appointed;new director appointed
23 Mar 2004
New director appointed
05 Mar 2004
Registered office changed on 05/03/04 from: 120 east road london N1 6AA
25 Feb 2004
Incorporation

GREATHILL PROPERTIES LIMITED Charges

10 October 2005
Legal charge
Delivered: 13 October 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Property at 215 whitchurch lane, edgeware.
24 March 2004
Rent charge agreement
Delivered: 10 April 2004
Status: Outstanding
Persons entitled: United Mizrahi Bank Limited
Description: First fixed legal charge all rents now owing or to become…
24 March 2004
Legal charge
Delivered: 10 April 2004
Status: Outstanding
Persons entitled: United Mizrahi Bank Limited
Description: F/H property k/a 215 whitchurch lane, edgware, middlesex…
24 March 2004
Debenture
Delivered: 10 April 2004
Status: Outstanding
Persons entitled: United Mizrahi Bank Limited
Description: Fixed and floating charges over the undertaking and all…

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