SCHREIBER (BRISTOL) LIMITED
LONDON GRETHILL LIMITED

Hellopages » Greater London » Barnet » NW4 3RJ

Company number 04194039
Status Active
Incorporation Date 4 April 2001
Company Type Private Limited Company
Address THE EXCHANGE 2ND FLOOR, 3 BRENT CROSS GARDENS, LONDON, NW4 3RJ
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Confirmation statement made on 1 November 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 1 November 2015 with full list of shareholders Statement of capital on 2015-11-27 GBP 100 . The most likely internet sites of SCHREIBER (BRISTOL) LIMITED are www.schreiberbristol.co.uk, and www.schreiber-bristol.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and ten months. Schreiber Bristol Limited is a Private Limited Company. The company registration number is 04194039. Schreiber Bristol Limited has been working since 04 April 2001. The present status of the company is Active. The registered address of Schreiber Bristol Limited is The Exchange 2nd Floor 3 Brent Cross Gardens London Nw4 3rj. . DESAI, Nita is a Secretary of the company. MORRIS, Graham Shurek is a Director of the company. RABINOWITZ, Brian is a Director of the company. SCHREIBER, Sara is a Director of the company. Secretary FIELD, Michael Lionel has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director FIELD, Michael Lionel has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
DESAI, Nita
Appointed Date: 15 April 2008
Director
MORRIS, Graham Shurek
Appointed Date: 24 April 2001
87 years old
Director
RABINOWITZ, Brian
Appointed Date: 24 April 2001
63 years old
Director
SCHREIBER, Sara
Appointed Date: 06 August 2002
102 years old

Resigned Directors

Secretary
FIELD, Michael Lionel
Resigned: 01 March 2015
Appointed Date: 24 April 2001
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 24 April 2001
Appointed Date: 04 April 2001
Director
FIELD, Michael Lionel
Resigned: 01 March 2007
Appointed Date: 24 April 2001
86 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 24 April 2001
Appointed Date: 04 April 2001

Persons With Significant Control

Schreiber Holdings Limited
Notified on: 21 May 2016
Nature of control: Ownership of shares – 75% or more

SCHREIBER (BRISTOL) LIMITED Events

14 Nov 2016
Confirmation statement made on 1 November 2016 with updates
21 Aug 2016
Total exemption small company accounts made up to 31 March 2016
27 Nov 2015
Annual return made up to 1 November 2015 with full list of shareholders
Statement of capital on 2015-11-27
  • GBP 100
25 Nov 2015
Total exemption small company accounts made up to 31 March 2015
27 Mar 2015
Termination of appointment of Michael Lionel Field as a secretary on 1 March 2015
...
... and 59 more events
15 May 2001
New secretary appointed;new director appointed
15 May 2001
New director appointed
15 May 2001
New director appointed
04 May 2001
Registered office changed on 04/05/01 from: 6-8 underwood street london N1 7JQ
04 Apr 2001
Incorporation

SCHREIBER (BRISTOL) LIMITED Charges

10 March 2015
Charge code 0419 4039 0006
Delivered: 14 March 2015
Status: Outstanding
Persons entitled: Ahli United Bank (UK) PLC
Description: Contains fixed charge…
10 March 2015
Charge code 0419 4039 0005
Delivered: 14 March 2015
Status: Outstanding
Persons entitled: Ahli United Bank (UK) PLC
Description: Land and buildings on the north side of marlborough street…
30 June 2003
Legal charge
Delivered: 4 July 2003
Status: Satisfied on 26 January 2008
Persons entitled: Ahli United Bank (UK) PLC
Description: All that l/h land and premises situate at and known as…
8 June 2001
Charge over deposit account
Delivered: 27 June 2001
Status: Satisfied on 26 January 2008
Persons entitled: The United Bank of Kuwait PLC
Description: First fixed charge the monies standing to the credit of the…
8 June 2001
Debenture
Delivered: 13 June 2001
Status: Satisfied on 26 January 2008
Persons entitled: The United Bank of Kuwait PLC
Description: First floating charge over. Undertaking and all property…
8 June 2001
Legal charge
Delivered: 13 June 2001
Status: Satisfied on 26 January 2008
Persons entitled: The United Bank of Kuwait PLC
Description: L/Hold land/premises known as sun life court,marlborough…

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