Company number 08642943
Status Active
Incorporation Date 8 August 2013
Company Type Private Limited Company
Address 1 GREENLAND STREET, LONDON, NW1 0ND
Home Country United Kingdom
Nature of Business 71129 - Other engineering activities
Phone, email, etc
Since the company registration ten events have happened. The last three records are Confirmation statement made on 8 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 8 August 2015 with full list of shareholders
Statement of capital on 2015-08-19
GBP 100
. The most likely internet sites of GARRETT PROPERTIES (LONDON) LIMITED are www.garrettpropertieslondon.co.uk, and www.garrett-properties-london.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and two months. Garrett Properties London Limited is a Private Limited Company.
The company registration number is 08642943. Garrett Properties London Limited has been working since 08 August 2013.
The present status of the company is Active. The registered address of Garrett Properties London Limited is 1 Greenland Street London Nw1 0nd. The company`s financial liabilities are £0.4k. It is £-2.48k against last year. The cash in hand is £3.17k. It is £1.51k against last year. . GARRETT, Philip is a Director of the company. Director COWAN, Graham Michael has been resigned. The company operates in "Other engineering activities".
garrett properties (london) Key Finiance
LIABILITIES
£0.4k
-87%
CASH
£3.17k
+90%
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Resigned Directors
Persons With Significant Control
Mr Phillip Garrett
Notified on: 1 July 2016
72 years old
Nature of control: Ownership of shares – 75% or more
GARRETT PROPERTIES (LONDON) LIMITED Events
17 Aug 2016
Confirmation statement made on 8 August 2016 with updates
02 Mar 2016
Total exemption small company accounts made up to 31 August 2015
19 Aug 2015
Annual return made up to 8 August 2015 with full list of shareholders
Statement of capital on 2015-08-19
07 May 2015
Total exemption small company accounts made up to 31 August 2014
11 Aug 2014
Annual return made up to 8 August 2014 with full list of shareholders
Statement of capital on 2014-08-11
...
... and 0 more events
12 Aug 2013
Statement of capital following an allotment of shares on 8 August 2013
12 Aug 2013
Registered office address changed from Greenland House 1 Greenland Street London NW1 0ND United Kingdom on 12 August 2013
12 Aug 2013
Appointment of Mr Philip Garrett as a director
08 Aug 2013
Termination of appointment of Graham Cowan as a director
08 Aug 2013
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)