Company number 06715159
Status Active
Incorporation Date 3 October 2008
Company Type Private Limited Company
Address FIRST FLOOR WOODGATE STUDIOS 2-8 GAMES ROAD, COCKFOSTERS, BARNET, HERTS, EN4 9HN
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration twenty-nine events have happened. The last three records are Confirmation statement made on 3 October 2016 with updates; Accounts for a dormant company made up to 31 October 2015; Accounts for a dormant company made up to 31 October 2014. The most likely internet sites of GRENSEE PROPERTIES LTD are www.grenseeproperties.co.uk, and www.grensee-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and four months. Grensee Properties Ltd is a Private Limited Company.
The company registration number is 06715159. Grensee Properties Ltd has been working since 03 October 2008.
The present status of the company is Active. The registered address of Grensee Properties Ltd is First Floor Woodgate Studios 2 8 Games Road Cockfosters Barnet Herts En4 9hn. . MERCURY CONSULTING & SERVICES LTD is a Secretary of the company. KORELIDOU, Eleni is a Director of the company. Secretary ATHENAEUM SECRETARIES LIMITED has been resigned. Director ANTONIOU, Nicholas has been resigned. Director FRANGOS, Andreas has been resigned. Director LOUKAIDIS, Christoforos has been resigned. Director ATHENAEUM DIRECTORS LIMITED has been resigned. The company operates in "Dormant Company".
Current Directors
Secretary
MERCURY CONSULTING & SERVICES LTD
Appointed Date: 03 October 2008
Resigned Directors
Secretary
ATHENAEUM SECRETARIES LIMITED
Resigned: 03 October 2008
Appointed Date: 03 October 2008
Director
FRANGOS, Andreas
Resigned: 28 November 2011
Appointed Date: 16 October 2009
50 years old
Director
ATHENAEUM DIRECTORS LIMITED
Resigned: 03 October 2008
Appointed Date: 03 October 2008
Persons With Significant Control
Mr Andrei Rossinskii
Notified on: 3 October 2016
64 years old
Nature of control: Ownership of shares – 75% or more
GRENSEE PROPERTIES LTD Events
04 Nov 2016
Confirmation statement made on 3 October 2016 with updates
07 Jul 2016
Accounts for a dormant company made up to 31 October 2015
05 Oct 2015
Accounts for a dormant company made up to 31 October 2014
05 Oct 2015
Annual return made up to 3 October 2015 with full list of shareholders
Statement of capital on 2015-10-05
26 Nov 2014
Annual return made up to 3 October 2014 with full list of shareholders
Statement of capital on 2014-11-26
...
... and 19 more events
09 Oct 2008
Appointment terminated director athenaeum directors LIMITED
09 Oct 2008
Secretary appointed mercury consulting & services LTD
09 Oct 2008
Director appointed christoforos loukaidis
07 Oct 2008
Appointment terminated director nicholas antoniou
03 Oct 2008
Incorporation