GRABAR INVESTMENTS (1994) LIMITED
LONDON

Hellopages » City of London » City of London » EC3V 3QQ

Company number 02674464
Status Active
Incorporation Date 30 December 1991
Company Type Private Limited Company
Address 73 CORNHILL, LONDON, EC3V 3QQ
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration ninety events have happened. The last three records are Confirmation statement made on 30 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 30 December 2015 with full list of shareholders Statement of capital on 2016-01-11 GBP 2 . The most likely internet sites of GRABAR INVESTMENTS (1994) LIMITED are www.grabarinvestments1994.co.uk, and www.grabar-investments-1994.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and eleven months. The distance to to Battersea Park Rail Station is 3.7 miles; to Brondesbury Park Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Grabar Investments 1994 Limited is a Private Limited Company. The company registration number is 02674464. Grabar Investments 1994 Limited has been working since 30 December 1991. The present status of the company is Active. The registered address of Grabar Investments 1994 Limited is 73 Cornhill London Ec3v 3qq. The company`s financial liabilities are £21.16k. It is £-32.77k against last year. The cash in hand is £0.71k. It is £-49.62k against last year. And the total assets are £73.46k, which is £-29.62k against last year. BARCLAY, Oliver Stuart is a Secretary of the company. BARCLAY, Graham Stuart is a Director of the company. BARCLAY, Oliver Stuart is a Director of the company. Secretary BAILEY, Deborah Anne has been resigned. Nominee Secretary CCS SECRETARIES LIMITED has been resigned. Secretary MUNDY, Terence Peter has been resigned. Secretary MUNDY, Terence has been resigned. Nominee Director CCS DIRECTORS LIMITED has been resigned. Director TETT, Christopher Colin has been resigned. The company operates in "Development of building projects".


grabar investments (1994) Key Finiance

LIABILITIES £21.16k
-61%
CASH £0.71k
-99%
TOTAL ASSETS £73.46k
-29%
All Financial Figures

Current Directors

Secretary
BARCLAY, Oliver Stuart
Appointed Date: 01 December 2005
Director
BARCLAY, Graham Stuart
Appointed Date: 30 December 1991
84 years old
Director
BARCLAY, Oliver Stuart
Appointed Date: 27 September 1993
53 years old

Resigned Directors

Secretary
BAILEY, Deborah Anne
Resigned: 17 March 1993
Appointed Date: 31 July 1992
Nominee Secretary
CCS SECRETARIES LIMITED
Resigned: 30 December 1991
Appointed Date: 30 December 1991
Secretary
MUNDY, Terence Peter
Resigned: 01 December 2005
Appointed Date: 17 March 1993
Secretary
MUNDY, Terence
Resigned: 31 July 1992
Appointed Date: 30 December 1991
Nominee Director
CCS DIRECTORS LIMITED
Resigned: 30 December 1991
Appointed Date: 30 December 1991
35 years old
Director
TETT, Christopher Colin
Resigned: 31 March 1993
Appointed Date: 30 December 1991
79 years old

Persons With Significant Control

Mr Graham Stuart Barclay
Notified on: 6 December 2016
84 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Susan May Barclay
Notified on: 6 December 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GRABAR INVESTMENTS (1994) LIMITED Events

25 Jan 2017
Confirmation statement made on 30 December 2016 with updates
22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
11 Jan 2016
Annual return made up to 30 December 2015 with full list of shareholders
Statement of capital on 2016-01-11
  • GBP 2
06 Jan 2016
Registered office address changed from The Penthouse 42 Rosebank Holyport Road London SW6 6LQ to 73 Cornhill London EC3V 3QQ on 6 January 2016
18 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 80 more events
19 Jan 1992
Secretary resigned;new director appointed
14 Jan 1992
Accounting reference date notified as 31/03
06 Jan 1992
New secretary appointed
06 Jan 1992
Director resigned;new director appointed
30 Dec 1991
Incorporation

GRABAR INVESTMENTS (1994) LIMITED Charges

11 August 2003
Legal mortgage
Delivered: 12 August 2003
Status: Satisfied on 29 January 2010
Persons entitled: Hsbc Republic Bank (UK) Limited
Description: Land on the west side of courtlands road eastbourne. With…
11 August 2003
Legal mortgage
Delivered: 12 August 2003
Status: Satisfied on 29 January 2010
Persons entitled: Hsbc Republic Bank (UK) Limited
Description: Land on the south west side ringwood road eastbourne. With…
11 August 2003
Legal mortgage
Delivered: 12 August 2003
Status: Satisfied on 29 January 2010
Persons entitled: Hsbc Republic Bank (UK) Limited
Description: Land and buildings on the west side of courtlands road…
16 December 2002
Mortgage over loan notes
Delivered: 23 December 2002
Status: Satisfied on 29 January 2010
Persons entitled: Hsbc Republic Bank (UK) Limited
Description: All stocks, shares, bonds, debentures, debenture stock…
12 September 2002
Legal mortgage
Delivered: 13 September 2002
Status: Satisfied on 29 January 2010
Persons entitled: Hsbc Bank PLC
Description: Leasehold property known as 258 western avenue ealing…
9 March 2000
Debenture
Delivered: 17 March 2000
Status: Satisfied on 29 January 2010
Persons entitled: Hsbc Bank PLC
Description: .. fixed and floating charges over the undertaking and all…

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