LEAVER CHARLES GRANGER LIMITED
LONDON LEAVER, CHARLES LIMITED

Hellopages » Greater London » Barnet » N3 2FG

Company number 01982361
Status Active
Incorporation Date 24 January 1986
Company Type Private Limited Company
Address 1ST FLOOR GALLERY COURT, 28 ARCADIA AVENUE, LONDON, N3 2FG
Home Country United Kingdom
Nature of Business 68310 - Real estate agencies, 74902 - Quantity surveying activities
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Confirmation statement made on 17 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Director's details changed for Trevor Granger on 17 February 2016. The most likely internet sites of LEAVER CHARLES GRANGER LIMITED are www.leavercharlesgranger.co.uk, and www.leaver-charles-granger.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and nine months. The distance to to Barbican Rail Station is 6.9 miles; to Battersea Park Rail Station is 8.6 miles; to Brentford Rail Station is 9.1 miles; to Barnes Bridge Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Leaver Charles Granger Limited is a Private Limited Company. The company registration number is 01982361. Leaver Charles Granger Limited has been working since 24 January 1986. The present status of the company is Active. The registered address of Leaver Charles Granger Limited is 1st Floor Gallery Court 28 Arcadia Avenue London N3 2fg. The company`s financial liabilities are £137k. It is £-1.61k against last year. And the total assets are £46.69k, which is £3.09k against last year. CHARLES, John Henry is a Secretary of the company. CHARLES, John Henry is a Director of the company. GRANGER, Trevor is a Director of the company. Director LEAVER, Brian Ivan has been resigned. The company operates in "Real estate agencies".


leaver charles granger Key Finiance

LIABILITIES £137k
-2%
CASH n/a
TOTAL ASSETS £46.69k
+7%
All Financial Figures

Current Directors

Secretary
CHARLES, John Henry
Director
CHARLES, John Henry

66 years old
Director
GRANGER, Trevor

64 years old

Resigned Directors

Director
LEAVER, Brian Ivan
Resigned: 31 October 1995
89 years old

Persons With Significant Control

Mr John Henry Charles
Notified on: 17 November 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Trevor Granger
Notified on: 17 November 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LEAVER CHARLES GRANGER LIMITED Events

29 Nov 2016
Confirmation statement made on 17 November 2016 with updates
13 Jun 2016
Total exemption small company accounts made up to 31 December 2015
17 Feb 2016
Director's details changed for Trevor Granger on 17 February 2016
03 Dec 2015
Annual return made up to 17 November 2015 with full list of shareholders
Statement of capital on 2015-12-03
  • GBP 1,300
29 May 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 65 more events
18 Aug 1988
Return made up to 08/08/88; full list of members
18 Aug 1988
Accounts for a small company made up to 29 February 1988
01 Oct 1987
Accounts for a small company made up to 28 February 1987
01 Oct 1987
Return made up to 18/08/87; full list of members
08 Aug 1986
New director appointed

LEAVER CHARLES GRANGER LIMITED Charges

29 May 2009
Rent deposit deed
Delivered: 10 June 2009
Status: Outstanding
Persons entitled: The Portman Estate Nominees (One) Limited and the Portman Estate Nominees (Two) Limited
Description: Fixed charge over the deposit account, the deposit balance…
12 July 2004
Deed of rent deposit
Delivered: 16 July 2004
Status: Outstanding
Persons entitled: Richard Neville Lay Cbe, Euan Michael Ross Geddes (Baron Geddes of Rolvenden) John Adrianwatney and Geoffrey Michael Montgomery Wakefordobe, Being the Trustees of the Portman Estate
Description: The rent deposit to secure the due payment of the rent and…

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