CGRS PROPERTIES LIMITED
KENT

Hellopages » Greater London » Bromley » BR3 3LL

Company number 05036940
Status Active
Incorporation Date 6 February 2004
Company Type Private Limited Company
Address 6 KELSEY WAY, BECKENHAM, KENT, BR3 3LL
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 6 February 2017 with updates; Total exemption small company accounts made up to 28 February 2016; Annual return made up to 6 February 2016 with full list of shareholders Statement of capital on 2016-02-22 GBP 4 . The most likely internet sites of CGRS PROPERTIES LIMITED are www.cgrsproperties.co.uk, and www.cgrs-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. Cgrs Properties Limited is a Private Limited Company. The company registration number is 05036940. Cgrs Properties Limited has been working since 06 February 2004. The present status of the company is Active. The registered address of Cgrs Properties Limited is 6 Kelsey Way Beckenham Kent Br3 3ll. . OLSEN, Gary is a Secretary of the company. HOLDEN, Richard is a Director of the company. OLSEN, Gary is a Director of the company. Nominee Secretary PREMIER SECRETARIES LIMITED has been resigned. Nominee Director PREMIER DIRECTORS LIMITED has been resigned. The company operates in "Construction of domestic buildings".


Current Directors

Secretary
OLSEN, Gary
Appointed Date: 09 February 2004
Director
HOLDEN, Richard
Appointed Date: 09 February 2004
59 years old
Director
OLSEN, Gary
Appointed Date: 09 February 2004
58 years old

Resigned Directors

Nominee Secretary
PREMIER SECRETARIES LIMITED
Resigned: 09 February 2004
Appointed Date: 06 February 2004
Nominee Director
PREMIER DIRECTORS LIMITED
Resigned: 09 February 2004
Appointed Date: 06 February 2004

Persons With Significant Control

Mr Gary Aarnes-Olsen
Notified on: 6 April 2016
58 years old
Nature of control: Has significant influence or control

CGRS PROPERTIES LIMITED Events

15 Feb 2017
Confirmation statement made on 6 February 2017 with updates
29 Nov 2016
Total exemption small company accounts made up to 28 February 2016
22 Feb 2016
Annual return made up to 6 February 2016 with full list of shareholders
Statement of capital on 2016-02-22
  • GBP 4
03 Dec 2015
Total exemption small company accounts made up to 28 February 2015
26 Feb 2015
Annual return made up to 6 February 2015 with full list of shareholders
Statement of capital on 2015-02-26
  • GBP 4
...
... and 32 more events
18 Mar 2004
Registered office changed on 18/03/04 from: sinclair house the avenue ealing W13 8NJ
17 Feb 2004
Registered office changed on 17/02/04 from: 88A tooley street london bridge london SE1 2TF
17 Feb 2004
Secretary resigned
17 Feb 2004
Director resigned
06 Feb 2004
Incorporation

CGRS PROPERTIES LIMITED Charges

27 March 2006
Legal charge
Delivered: 29 March 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The property 41 marsh road rode from somerset. By way of…
31 March 2005
Legal charge
Delivered: 2 April 2005
Status: Satisfied on 19 June 2007
Persons entitled: National Westminster Bank PLC
Description: The f/h property grey gable castle street, keinton…
14 September 2004
Debenture
Delivered: 5 October 2004
Status: Satisfied on 15 April 2005
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
14 September 2004
Mortgage
Delivered: 24 September 2004
Status: Satisfied on 15 April 2005
Persons entitled: Lloyds Tsb Bank PLC
Description: Grey gable castle street keinton manderville somerton…

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