GREAT BEAR INVESTMENTS LIMITED
LONDON

Hellopages » Greater London » Camden » NW3 5JS

Company number 02704011
Status Active
Incorporation Date 6 April 1992
Company Type Private Limited Company
Address 124 FINCHLEY ROAD, LONDON, NW3 5JS
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration one hundred and twenty-two events have happened. The last three records are Director's details changed for Dr Natalie Karen Helen Greenwold on 20 March 2017; Accounts for a small company made up to 31 December 2015; Registration of charge 027040110037, created on 1 June 2016. The most likely internet sites of GREAT BEAR INVESTMENTS LIMITED are www.greatbearinvestments.co.uk, and www.great-bear-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and eight months. Great Bear Investments Limited is a Private Limited Company. The company registration number is 02704011. Great Bear Investments Limited has been working since 06 April 1992. The present status of the company is Active. The registered address of Great Bear Investments Limited is 124 Finchley Road London Nw3 5js. . HARINGMAN, Michael Stephan is a Secretary of the company. GREENWOLD, Natalie Karen Helen, Dr is a Director of the company. HARINGMAN, Michael Stephan is a Director of the company. OVEREND, Stuart John is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director GREENWOLD, Ivan has been resigned. Director GREENWOLD, Philip Clive has been resigned. Director HARINGMAN, Michael Stephan has been resigned. Director PEREIRA MENDOZA, Marc Daniel has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
HARINGMAN, Michael Stephan
Appointed Date: 22 April 1992
Director
GREENWOLD, Natalie Karen Helen, Dr
Appointed Date: 03 December 2003
62 years old
Director
HARINGMAN, Michael Stephan

81 years old
Director
OVEREND, Stuart John
Appointed Date: 10 June 2014
55 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 22 April 1992
Appointed Date: 06 April 1992
Director
GREENWOLD, Ivan
Resigned: 07 June 2005
Appointed Date: 22 April 1992
94 years old
Director
GREENWOLD, Philip Clive
Resigned: 03 December 2003
Appointed Date: 22 April 1992
63 years old
Director
HARINGMAN, Michael Stephan
Resigned: 06 April 1994
Appointed Date: 13 August 1992
81 years old
Director
PEREIRA MENDOZA, Marc Daniel
Resigned: 07 January 2016
Appointed Date: 26 July 2005
52 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 22 April 1992
Appointed Date: 06 April 1992

GREAT BEAR INVESTMENTS LIMITED Events

20 Mar 2017
Director's details changed for Dr Natalie Karen Helen Greenwold on 20 March 2017
28 Jul 2016
Accounts for a small company made up to 31 December 2015
13 Jun 2016
Registration of charge 027040110037, created on 1 June 2016
03 Jun 2016
Satisfaction of charge 33 in full
03 Jun 2016
Satisfaction of charge 32 in full
...
... and 112 more events
22 May 1992
Director resigned;new director appointed
22 May 1992
Director resigned;new director appointed
22 May 1992
Secretary resigned;new secretary appointed
22 May 1992
Registered office changed on 22/05/92 from: 2 baches street london N1 6UB
06 Apr 1992
Incorporation

GREAT BEAR INVESTMENTS LIMITED Charges

1 June 2016
Charge code 0270 4011 0037
Delivered: 13 June 2016
Status: Outstanding
Persons entitled: Santander UK PLC as Security Trustee
Description: (1) units 1-7, roman ridge industrial park, sheffield…
1 February 2010
Legal mortgage
Delivered: 6 February 2010
Status: Satisfied on 3 June 2016
Persons entitled: Clydesdale Bank PLC
Description: The star petrol filling station brownhill road catford t/n…
15 January 2008
Debenture
Delivered: 24 January 2008
Status: Satisfied on 3 June 2016
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charges over the undertaking and all…
15 January 2008
Legal mortgage
Delivered: 24 January 2008
Status: Satisfied on 6 January 2012
Persons entitled: Clydesdale Bank PLC
Description: Units b,e,f,g,h,j and k and adjoining land at llantrisant…
15 January 2008
Legal mortgage
Delivered: 24 January 2008
Status: Satisfied on 3 June 2016
Persons entitled: Clydesdale Bank PLC
Description: Roman ridge industrial estate tyler street sheffield t/no…
15 January 2008
Legal mortgage
Delivered: 24 January 2008
Status: Satisfied on 3 June 2016
Persons entitled: Clydesdale Bank PLC
Description: 138, 140, 142, 144, 146 and 148 cambridge heath road london…
15 January 2008
Legal mortgage
Delivered: 24 January 2008
Status: Satisfied on 3 June 2016
Persons entitled: Clydesdale Bank PLC
Description: Suite 1 beatty house waterside marsh wall london and suite…
13 January 2003
Third party debenture
Delivered: 23 January 2003
Status: Satisfied on 30 May 2008
Persons entitled: Morgan Stanley Mortgage Servicing Limited
Description: Including (I) f/hold land and buildings known as harford…
19 October 1999
Deed of supplemental charge and release
Delivered: 3 November 1999
Status: Satisfied on 17 January 2003
Persons entitled: Skandia Life Assurance Company Limited
Description: F/H land and buildings k/a units 1-7 (inclusive) julian way…
30 October 1998
Assignment
Delivered: 11 November 1998
Status: Satisfied on 17 January 2003
Persons entitled: Skandia Life Assurance Company Limited
Description: All property the subject of any mortgage or charge in the…
15 March 1995
Assignment of loan agreement and option agreement
Delivered: 27 March 1995
Status: Satisfied on 17 January 2003
Persons entitled: Skandia Financial Services Limited
Description: All the owners right title and interest in and to the…
30 July 1993
General security assignment
Delivered: 17 August 1993
Status: Satisfied on 17 January 2003
Persons entitled: Skandia Financial Services Limited
Description: All the rights title and interestof the comapny in and to…
30 July 1993
General security assignment
Delivered: 17 August 1993
Status: Satisfied on 17 January 2003
Persons entitled: Skandia Financial Services Limited
Description: All the rights title and interest of the company in and to…
30 July 1993
Legal charge
Delivered: 17 August 1993
Status: Satisfied on 17 January 2003
Persons entitled: Skandia Financial Services Limited
Description: L/H property k/a suite 1 beatty house waterside marsh wall…
30 July 1993
Legal charge
Delivered: 17 August 1993
Status: Satisfied on 17 January 2003
Persons entitled: Skandia Financial Services Limited
Description: L/H property k/a unit f kensworth gate 200 to 204 high…
30 July 1993
Legal charge
Delivered: 17 August 1993
Status: Satisfied on 17 January 2003
Persons entitled: Skandia Finacial Services Limited
Description: L/H property k/a suite 3 cochrane house waterside marsh…
30 July 1993
Legal charge
Delivered: 17 August 1993
Status: Satisfied on 17 January 2003
Persons entitled: Skandia Financial Services Limted
Description: L/H property k/a unit c kenswoth gate 200 to 204 high…
30 July 1993
Legal charge
Delivered: 17 August 1993
Status: Satisfied on 17 January 2003
Persons entitled: Skandia Financial Services Limited
Description: L/H property k/a unit 2 kensworth gate 200 to 204 high…
12 March 1993
Legal charge
Delivered: 19 March 1993
Status: Satisfied on 17 January 2003
Persons entitled: Skandia Financial Services Limited
Description: F/H-138, 140, 142, 144, 146 and 148 cambridge heath road…
12 March 1993
Legal charge
Delivered: 19 March 1993
Status: Satisfied on 17 January 2003
Persons entitled: Skandia Financial Services Limited
Description: F/H- texryte house southgate road hackney london N1…
12 March 1993
General security assignment
Delivered: 16 March 1993
Status: Satisfied on 17 January 2003
Persons entitled: Skandia Fiancial Serivices Limited
Description: All the irhgts title and interest of the company in and to…
12 March 1993
General seurity assignment
Delivered: 16 March 1993
Status: Satisfied on 17 January 2003
Persons entitled: Skandia Financial Services Limited
Description: All rights title and interest of the company in and to all…
18 November 1992
General security assignment
Delivered: 25 November 1992
Status: Satisfied on 17 January 2003
Persons entitled: Skandia Financial Services Limited
Description: F/H-burleys, crabbet park, worth west sussex (for full…
18 November 1992
Legal charge
Delivered: 25 November 1992
Status: Satisfied on 17 January 2003
Persons entitled: Skandia Financial Services Limited
Description: F/H- burleys, crabbet park, worth, west sussex (see form…
18 November 1992
Legal charge
Delivered: 25 November 1992
Status: Satisfied on 17 January 2003
Persons entitled: Skandia Finacial Services Limited
Description: L/H-4 kingdom park, brunel way, segensworth, fareham…
18 November 1992
General security assignment
Delivered: 25 November 1992
Status: Satisfied on 17 January 2003
Persons entitled: Skandia Financial Services Limited
Description: L/H- 4 kingdom park, brunel way, segensworth, fareham…
4 November 1992
Legal charge
Delivered: 18 November 1992
Status: Satisfied on 17 January 2003
Persons entitled: Skandia Financial Services Limited
Description: First fixed legal mortgage over all that l/h property…
22 October 1992
Legal charge
Delivered: 29 October 1992
Status: Satisfied on 17 January 2003
Persons entitled: Skandia Financial Services Limited
Description: First fixed legal mortgage over all that f/h property…
14 October 1992
General security assignment
Delivered: 23 October 1992
Status: Satisfied on 17 January 2003
Persons entitled: Skandia Financial Services Limited
Description: All the rights title and interest of the company in and to…
6 October 1992
Legal charge
Delivered: 13 October 1992
Status: Satisfied on 17 January 2003
Persons entitled: Skandia Financialservices Limited
Description: First fixed legal mortgage over unit 5 epsom business…
6 October 1992
Legal charge
Delivered: 13 October 1992
Status: Satisfied on 17 January 2003
Persons entitled: Skandia Financial Services Limited
Description: First legal mortgage over 2 sawday street leicester…
29 September 1992
Legal charge
Delivered: 16 October 1992
Status: Satisfied on 17 January 2003
Persons entitled: Skandia Financial Services Limited
Description: F/H property land and buildings situate k/a units…
11 September 1992
Lrgal charge
Delivered: 22 September 1992
Status: Satisfied on 17 January 2003
Persons entitled: Skandia Financial Services Limited
Description: First fixed legal mortgage over all thatleasehold property…
11 September 1992
Floating charge
Delivered: 22 September 1992
Status: Satisfied on 17 January 2003
Persons entitled: Skandia Financial Services Limited
Description: Floating charge over all the company's undertaking property…
14 August 1992
General security agreement
Delivered: 29 August 1992
Status: Satisfied on 17 January 2003
Persons entitled: Skandia Financial Services Limited
Description: All the right title and interest of the company in and to…
14 August 1992
General security assignment
Delivered: 29 August 1992
Status: Satisfied on 17 January 2003
Persons entitled: Skandia Financial Services Limited
Description: All the right title and interest of the company in and to…

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