GRM DEVELOPMENTS (LONDON) LTD
LONDON

Hellopages » Greater London » Barnet » NW9 6RS

Company number 05114114
Status Active
Incorporation Date 28 April 2004
Company Type Private Limited Company
Address 12 SHEAVESHILL PARADE, SHEAVESHILL AVENUE, LONDON, ENGLAND, NW9 6RS
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Registered office address changed from Cooper Young & Co 2nd Floor Commercial House 406-410 Eastern Avenue Ilford London IG2 6NQ to 12 Sheaveshill Parade Sheaveshill Avenue London NW9 6RS on 6 March 2017; Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 31 July 2016 with updates. The most likely internet sites of GRM DEVELOPMENTS (LONDON) LTD are www.grmdevelopmentslondon.co.uk, and www.grm-developments-london.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eight months. Grm Developments London Ltd is a Private Limited Company. The company registration number is 05114114. Grm Developments London Ltd has been working since 28 April 2004. The present status of the company is Active. The registered address of Grm Developments London Ltd is 12 Sheaveshill Parade Sheaveshill Avenue London England Nw9 6rs. . NICHOLS, Genty is a Secretary of the company. NICHOLS, Marie Rebecca is a Director of the company. NICHOLS, Robert Partick is a Director of the company. NICHOLS, Robert Daniel is a Director of the company. Secretary UK SECRETARIES LTD has been resigned. Director UK DIRECTORS LTD has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
NICHOLS, Genty
Appointed Date: 30 April 2004
Director
NICHOLS, Marie Rebecca
Appointed Date: 01 August 2012
41 years old
Director
NICHOLS, Robert Partick
Appointed Date: 01 August 2012
53 years old
Director
NICHOLS, Robert Daniel
Appointed Date: 30 April 2004
76 years old

Resigned Directors

Secretary
UK SECRETARIES LTD
Resigned: 30 April 2004
Appointed Date: 28 April 2004
Director
UK DIRECTORS LTD
Resigned: 30 April 2004
Appointed Date: 28 April 2004

Persons With Significant Control

Mr Robert Nichols
Notified on: 1 July 2016
76 years old
Nature of control: Right to appoint and remove directors

GRM DEVELOPMENTS (LONDON) LTD Events

06 Mar 2017
Registered office address changed from Cooper Young & Co 2nd Floor Commercial House 406-410 Eastern Avenue Ilford London IG2 6NQ to 12 Sheaveshill Parade Sheaveshill Avenue London NW9 6RS on 6 March 2017
18 Jan 2017
Total exemption small company accounts made up to 30 April 2016
09 Sep 2016
Confirmation statement made on 31 July 2016 with updates
25 Jan 2016
Total exemption small company accounts made up to 30 April 2015
05 Aug 2015
Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-08-05
  • GBP 7,000
...
... and 38 more events
17 May 2004
New director appointed
17 May 2004
New secretary appointed
08 May 2004
Director resigned
08 May 2004
Secretary resigned
28 Apr 2004
Incorporation

GRM DEVELOPMENTS (LONDON) LTD Charges

13 March 2013
Mortgage deed
Delivered: 15 March 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a flats 1-8 abbey house new barn street…
5 March 2013
Debenture deed
Delivered: 14 March 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
5 January 2011
Legal charge
Delivered: 10 January 2011
Status: Satisfied on 27 March 2013
Persons entitled: Hampshire Trust PLC (The Bank)
Description: 1-3 new barn street plaistow london with all buildings…
5 January 2011
Mortgage deed
Delivered: 10 January 2011
Status: Satisfied on 27 March 2013
Persons entitled: Hampshire Trust PLC (The Bank)
Description: Jubilee cottage station road south darenth kent floating…
24 June 2008
Legal charge
Delivered: 4 October 2008
Status: Satisfied on 21 July 2012
Persons entitled: National Westminster Bank PLC
Description: 1-3 new barn street london t/no EGL70538 and land on the…

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