Company number 00759131
Status Active
Incorporation Date 29 April 1963
Company Type Private Limited Company
Address NEW BRIDGE STREET HOUSE 30-34, NEW BRIDGE STREET, LONDON, EC4V 6BJ
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 seventy-six events have happened. The last three records are Confirmation statement made on 3 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 3 March 2016 with full list of shareholders
Statement of capital on 2016-03-14
GBP 201
. The most likely internet sites of GRAVERN PROPERTIES LIMITED are www.gravernproperties.co.uk, and www.gravern-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-two years and seven months. The distance to to Brondesbury Park Rail Station is 5 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.1 miles; to Bickley Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Gravern Properties Limited is a Private Limited Company.
The company registration number is 00759131. Gravern Properties Limited has been working since 29 April 1963.
The present status of the company is Active. The registered address of Gravern Properties Limited is New Bridge Street House 30 34 New Bridge Street London Ec4v 6bj. . HALL, Alison Mary is a Secretary of the company. HALL, Vernon Dashwood is a Director of the company. Secretary HALL, Enid Constance has been resigned. Director HALL, Enid Constance has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Vernon Dashwood Hall
Notified on: 6 April 2016
94 years old
Nature of control: Ownership of shares – 75% or more
GRAVERN PROPERTIES LIMITED Events
07 Mar 2017
Confirmation statement made on 3 March 2017 with updates
02 Dec 2016
Total exemption small company accounts made up to 31 March 2016
14 Mar 2016
Annual return made up to 3 March 2016 with full list of shareholders
Statement of capital on 2016-03-14
30 Nov 2015
Total exemption small company accounts made up to 31 March 2015
27 Apr 2015
Annual return made up to 3 March 2015 with full list of shareholders
Statement of capital on 2015-04-27
...
... and 66 more events
13 May 1987
Return made up to 28/01/87; full list of members
10 Mar 1987
Full accounts made up to 31 March 1986
12 May 1986
Full accounts made up to 31 March 1985
12 May 1986
Return made up to 09/04/86; full list of members
29 Apr 1963
Certificate of incorporation
18 May 1995
Legal charge
Delivered: 25 May 1995
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 181 chiswick high road, turnham green, l/b of hounslow…
3 June 1981
Legal mortgage
Delivered: 19 June 1981
Status: Satisfied
on 28 September 2007
Persons entitled: National Westminster Bank PLC
Description: 181 chiswick high road, london W4. Title no:- mx 148258…
10 July 1975
Legal mortgage
Delivered: 21 July 1975
Status: Satisfied
on 28 September 2007
Persons entitled: Lloyds Bank PLC
Description: 181 chiswick high rd london W.4.
18 April 1972
Mortgage
Delivered: 19 April 1972
Status: Satisfied
on 28 September 2007
Persons entitled: Lloyds Bank PLC
Description: 361, staines rd, west ashford, common middx.
28 February 1969
Legal charge
Delivered: 11 March 1969
Status: Satisfied
on 28 September 2007
Persons entitled: Mornington Permanent Building Society
Description: 181 chiswick high road london W.4.