GRECH DRAWING MANAGEMENT LIMITED
BROMLEY

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Company number 03730434
Status Active
Incorporation Date 10 March 1999
Company Type Private Limited Company
Address 25 ORCHARD ROAD, SUNDRIDGE PARK, BROMLEY, KENT, BR1 2PR
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 8 March 2017 with updates; Satisfaction of charge 2 in full; Satisfaction of charge 1 in full. The most likely internet sites of GRECH DRAWING MANAGEMENT LIMITED are www.grechdrawingmanagement.co.uk, and www.grech-drawing-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and eleven months. Grech Drawing Management Limited is a Private Limited Company. The company registration number is 03730434. Grech Drawing Management Limited has been working since 10 March 1999. The present status of the company is Active. The registered address of Grech Drawing Management Limited is 25 Orchard Road Sundridge Park Bromley Kent Br1 2pr. . GRECH, Tonia is a Secretary of the company. GRECH, Emmanuel is a Director of the company. GRECH, Tonia is a Director of the company. Nominee Secretary L & A SECRETARIAL LIMITED has been resigned. Director LOVE, Jonathan Foster has been resigned. Nominee Director L & A REGISTRARS LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
GRECH, Tonia
Appointed Date: 10 March 1999
Director
GRECH, Emmanuel
Appointed Date: 10 March 1999
69 years old
Director
GRECH, Tonia
Appointed Date: 30 July 2007
66 years old

Resigned Directors

Nominee Secretary
L & A SECRETARIAL LIMITED
Resigned: 10 March 1999
Appointed Date: 10 March 1999
Director
LOVE, Jonathan Foster
Resigned: 30 June 2010
Appointed Date: 30 July 2007
45 years old
Nominee Director
L & A REGISTRARS LIMITED
Resigned: 10 March 1999
Appointed Date: 10 March 1999

Persons With Significant Control

Mr Emmanuel Grech
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Tonia Grech
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GRECH DRAWING MANAGEMENT LIMITED Events

21 Mar 2017
Confirmation statement made on 8 March 2017 with updates
11 Nov 2016
Satisfaction of charge 2 in full
07 Sep 2016
Satisfaction of charge 1 in full
05 Sep 2016
Total exemption full accounts made up to 31 March 2016
16 Mar 2016
Annual return made up to 8 March 2016 with full list of shareholders
Statement of capital on 2016-03-16
  • GBP 100
...
... and 47 more events
30 Mar 1999
Director resigned
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
30 Mar 1999
New director appointed
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
30 Mar 1999
New secretary appointed
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
30 Mar 1999
Registered office changed on 30/03/99 from: 31 corsham street london N1 6DR
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
10 Mar 1999
Incorporation

GRECH DRAWING MANAGEMENT LIMITED Charges

27 January 2005
Debenture
Delivered: 28 January 2005
Status: Satisfied on 11 November 2016
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
3 August 2001
Rent deposit deed
Delivered: 9 August 2001
Status: Satisfied on 7 September 2016
Persons entitled: Ibrend Limited
Description: £5,000 and any sum from time to time deposited in the…

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