Company number 05219393
Status Active
Incorporation Date 1 September 2004
Company Type Private Limited Company
Address C/O A C M THAM & CO, 15 VIEWFIELD CLOSE HILLTOP GREEN, KENTON HARROW, MIDDLESEX, HA3 0PP
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc
Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 1 September 2016 with updates; Total exemption small company accounts made up to 30 June 2015; Annual return made up to 1 September 2015 with full list of shareholders
Statement of capital on 2015-10-03
GBP 2
. The most likely internet sites of GRAUX PROPERTIES LIMITED are www.grauxproperties.co.uk, and www.graux-properties.co.uk. The predicted number of employees is 20 to 30. The company’s age is twenty-one years and three months. Graux Properties Limited is a Private Limited Company.
The company registration number is 05219393. Graux Properties Limited has been working since 01 September 2004.
The present status of the company is Active. The registered address of Graux Properties Limited is C O A C M Tham Co 15 Viewfield Close Hilltop Green Kenton Harrow Middlesex Ha3 0pp. The company`s financial liabilities are £614.81k. It is £203.23k against last year. The cash in hand is £799.53k. It is £179.9k against last year. And the total assets are £834.02k, which is £177.73k against last year. TAN, Sharene Geok Hwa is a Secretary of the company. MAK, Ian Yee Hwang, Dr is a Director of the company. TAN, Sharene Geok Hwa is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Buying and selling of own real estate".
graux properties Key Finiance
LIABILITIES
£614.81k
+49%
CASH
£799.53k
+29%
TOTAL ASSETS
£834.02k
+27%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 29 September 2004
Appointed Date: 01 September 2004
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 29 September 2004
Appointed Date: 01 September 2004
Persons With Significant Control
Mr Ian Yee Hwang Mak
Notified on: 1 June 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
GRAUX PROPERTIES LIMITED Events
11 Sep 2016
Confirmation statement made on 1 September 2016 with updates
19 Mar 2016
Total exemption small company accounts made up to 30 June 2015
03 Oct 2015
Annual return made up to 1 September 2015 with full list of shareholders
Statement of capital on 2015-10-03
31 Mar 2015
Total exemption small company accounts made up to 30 June 2014
13 Sep 2014
Annual return made up to 1 September 2014 with full list of shareholders
Statement of capital on 2014-09-13
...
... and 41 more events
13 Oct 2004
New director appointed
13 Oct 2004
New secretary appointed;new director appointed
07 Oct 2004
Registered office changed on 07/10/04 from: 6-8 underwood street london N1 7JQ
05 Oct 2004
Company name changed speed 9932 LIMITED\certificate issued on 05/10/04
01 Sep 2004
Incorporation
3 April 2009
Legal charge
Delivered: 8 April 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H plot 2 1-3 allen road london.
1 November 2006
Legal charge
Delivered: 18 November 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Plot 11, 37-39 effra parade, london.
1 November 2006
Legal charge
Delivered: 4 November 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Flat 82 37-39 effra parade london.
24 July 2006
Deed of charge
Delivered: 27 July 2006
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: Flat 6, 226 upper richmond road london. Fixed charge over…
24 July 2006
Deed of charge
Delivered: 27 July 2006
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: Flat 8, 226 upper richmond road london. Fixed charge over…
18 July 2006
Rent deposit deed
Delivered: 21 July 2006
Status: Outstanding
Persons entitled: Christove Properties Limited
Description: The deposit sum being £1,750.00.
12 July 2006
Legal charge
Delivered: 28 July 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H property k/a flat 4 the armitage 224-228 great portland…
29 June 2006
Deed of charge
Delivered: 5 July 2006
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: Flat 3 abbotts chambers 202-204 bishopsgate, london. Fixed…
30 December 2004
Legal charge
Delivered: 6 January 2005
Status: Outstanding
Persons entitled: Lloyds Tsb
Description: F/H property known as 21 floyer close richmond surrey.