GREATEX INVESTMENT CO. LIMITED
LONDON

Hellopages » City of London » City of London » EC4M 8AB

Company number 00309647
Status Active
Incorporation Date 23 January 1936
Company Type Private Limited Company
Address 3RD FLOOR PATERNOSTER HOUSE, 65 ST PAUL'S CHURCHYARD, LONDON, EC4M 8AB
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration ninety-eight events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Termination of appointment of Martin Jonathan Benn as a director on 19 May 2016; Annual return made up to 16 May 2016 with full list of shareholders Statement of capital on 2016-06-06 GBP 3,000 . The most likely internet sites of GREATEX INVESTMENT CO. LIMITED are www.greatexinvestmentco.co.uk, and www.greatex-investment-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighty-nine years and nine months. The distance to to Battersea Park Rail Station is 3.3 miles; to Brondesbury Park Rail Station is 5.1 miles; to Beckenham Hill Rail Station is 7.1 miles; to Bickley Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Greatex Investment Co Limited is a Private Limited Company. The company registration number is 00309647. Greatex Investment Co Limited has been working since 23 January 1936. The present status of the company is Active. The registered address of Greatex Investment Co Limited is 3rd Floor Paternoster House 65 St Paul S Churchyard London Ec4m 8ab. . BENN, Bernard Graham is a Secretary of the company. BENN, Bernard Graham is a Director of the company. GARFUNKEL, Chana is a Director of the company. GEDALLA, Heather is a Director of the company. LESSER, Clare Susan is a Director of the company. Secretary BENNETT, Elissa has been resigned. Director BENN, Anne has been resigned. Director BENN, Martin Jonathan has been resigned. Director BENNETT, Elissa has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
BENN, Bernard Graham
Appointed Date: 26 April 2016

Director
BENN, Bernard Graham
Appointed Date: 13 September 2005
56 years old

Director
GARFUNKEL, Chana
Appointed Date: 13 September 2005
60 years old

Director
GEDALLA, Heather
Appointed Date: 13 September 2005
66 years old

Director
LESSER, Clare Susan
Appointed Date: 13 September 2005
65 years old

Resigned Directors

Secretary
BENNETT, Elissa
Resigned: 26 April 2016

Director
BENN, Anne
Resigned: 05 January 1994
118 years old

Director
BENN, Martin Jonathan
Resigned: 19 May 2016
90 years old

Director
BENNETT, Elissa
Resigned: 26 April 2016
95 years old

GREATEX INVESTMENT CO. LIMITED Events

06 Jan 2017
Total exemption small company accounts made up to 31 March 2016
08 Jun 2016
Termination of appointment of Martin Jonathan Benn as a director on 19 May 2016
06 Jun 2016
Annual return made up to 16 May 2016 with full list of shareholders
Statement of capital on 2016-06-06
  • GBP 3,000

05 May 2016
Termination of appointment of Elissa Bennett as a secretary on 26 April 2016
05 May 2016
Termination of appointment of Elissa Bennett as a director on 26 April 2016
...
... and 88 more events
31 Mar 1987
Return made up to 27/03/87; full list of members

31 Mar 1987
Return made up to 27/03/87; full list of members

31 Mar 1987
Return made up to 31/12/84; full list of members

31 Mar 1987
Return made up to 31/12/84; full list of members

16 Sep 1982
Accounts made up to 31 March 1981

GREATEX INVESTMENT CO. LIMITED Charges

1 November 1979
Legal charge
Delivered: 14 November 1979
Status: Satisfied on 13 January 2001
Persons entitled: Barclays Bank LTD
Description: F/H land at greatonex street, old montague street, and…
2 May 1979
Legal charge
Delivered: 8 May 1979
Status: Satisfied on 1 October 1993
Persons entitled: Lloyds Bank LTD
Description: F/H land fronting park avenue broadstair title no. K 61934.
17 December 1948
Legal charge created by bernard goldburg binn as nominee for the company.
Delivered: 31 December 1948
Status: Satisfied on 1 October 1993
Persons entitled: Lloyds Bank LTD
Description: Nos. 12A, 12B, 12C, 12D, & 12E, 14A, 14B, 14C & 16…