THE GREAT BEAR GROUP LIMITED
LONDON

Hellopages » Greater London » Camden » NW3 5JS

Company number 04573313
Status Active
Incorporation Date 25 October 2002
Company Type Private Limited Company
Address REGINA HOUSE, 124 FINCHLEY ROAD, LONDON, NW3 5JS
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Director's details changed for Dr Natalie Karen Helen Greenwold on 20 March 2017; Confirmation statement made on 25 October 2016 with updates; Accounts for a small company made up to 31 December 2015. The most likely internet sites of THE GREAT BEAR GROUP LIMITED are www.thegreatbeargroup.co.uk, and www.the-great-bear-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and two months. The Great Bear Group Limited is a Private Limited Company. The company registration number is 04573313. The Great Bear Group Limited has been working since 25 October 2002. The present status of the company is Active. The registered address of The Great Bear Group Limited is Regina House 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. OVEREND, Stuart John is a Director of the company. Nominee Secretary SDG SECRETARIES LIMITED has been resigned. Director GREENWOLD, Philip Clive has been resigned. Director PEREIRA MENDOZA, Marc Daniel has been resigned. Nominee Director SDG REGISTRARS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
HARINGMAN, Michael Stephan
Appointed Date: 25 October 2002
Director
GREENWOLD, Natalie Karen Helen, Dr
Appointed Date: 03 December 2003
62 years old
Director
OVEREND, Stuart John
Appointed Date: 10 June 2014
55 years old

Resigned Directors

Nominee Secretary
SDG SECRETARIES LIMITED
Resigned: 25 October 2002
Appointed Date: 25 October 2002
Director
GREENWOLD, Philip Clive
Resigned: 03 December 2003
Appointed Date: 25 October 2002
63 years old
Director
PEREIRA MENDOZA, Marc Daniel
Resigned: 07 January 2016
Appointed Date: 09 February 2004
52 years old
Nominee Director
SDG REGISTRARS LIMITED
Resigned: 25 October 2002
Appointed Date: 25 October 2002

Persons With Significant Control

Dr Natalie Karen Helen Greenwold
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – 75% or more

THE GREAT BEAR GROUP LIMITED Events

20 Mar 2017
Director's details changed for Dr Natalie Karen Helen Greenwold on 20 March 2017
03 Nov 2016
Confirmation statement made on 25 October 2016 with updates
27 Jul 2016
Accounts for a small company made up to 31 December 2015
10 Jun 2016
Registration of charge 045733130003, created on 1 June 2016
03 Jun 2016
Satisfaction of charge 2 in full
...
... and 42 more events
07 Nov 2002
New secretary appointed
07 Nov 2002
New director appointed
07 Nov 2002
Secretary resigned
07 Nov 2002
Director resigned
25 Oct 2002
Incorporation

THE GREAT BEAR GROUP LIMITED Charges

1 June 2016
Charge code 0457 3313 0003
Delivered: 10 June 2016
Status: Outstanding
Persons entitled: Santander UK PLC as Security Trustee
Description: (1) all estates in any freehold, leasehold or commonhold…
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…
13 January 2003
Debenture
Delivered: 23 January 2003
Status: Satisfied on 30 May 2008
Persons entitled: Morgan Stanley Mortgage Servicing Limited
Description: Fixed and floating charges over the undertaking and all…

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