GRAS PROPERTIES LTD
LONDON

Hellopages » Greater London » Camden » W1T 5DB

Company number 07994664
Status Active
Incorporation Date 19 March 2012
Company Type Private Limited Company
Address 35 GRAFTON WAY, LONDON, W1T 5DB
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 fourteen events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 26 October 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of GRAS PROPERTIES LTD are www.grasproperties.co.uk, and www.gras-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and seven months. Gras Properties Ltd is a Private Limited Company. The company registration number is 07994664. Gras Properties Ltd has been working since 19 March 2012. The present status of the company is Active. The registered address of Gras Properties Ltd is 35 Grafton Way London W1t 5db. . MICHAEL, Chrysaphis is a Director of the company. Director SAVVA, Georgios has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
MICHAEL, Chrysaphis
Appointed Date: 01 October 2012
83 years old

Resigned Directors

Director
SAVVA, Georgios
Resigned: 01 October 2012
Appointed Date: 19 March 2012
73 years old

Persons With Significant Control

Mr Chrysaphis Michael
Notified on: 1 July 2016
83 years old
Nature of control: Ownership of shares – 75% or more

GRAS PROPERTIES LTD Events

16 Dec 2016
Total exemption small company accounts made up to 31 March 2016
28 Nov 2016
Confirmation statement made on 26 October 2016 with updates
21 Dec 2015
Total exemption small company accounts made up to 31 March 2015
08 Dec 2015
Annual return made up to 26 October 2015 with full list of shareholders
Statement of capital on 2015-12-08
  • GBP 100
08 Dec 2015
Registration of charge 079946640001, created on 4 December 2015
...
... and 4 more events
06 Nov 2013
Total exemption small company accounts made up to 31 March 2013
26 Oct 2012
Annual return made up to 26 October 2012 with full list of shareholders
26 Oct 2012
Appointment of Mr Chrysaphis Michael as a director
26 Oct 2012
Termination of appointment of Georgios Savva as a director
19 Mar 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

GRAS PROPERTIES LTD Charges

4 December 2015
Charge code 0799 4664 0001
Delivered: 8 December 2015
Status: Outstanding
Persons entitled: Consulco Finance Limited
Description: 9A delancy street london…

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