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 ninety years and one 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
Resigned Directors
Director
BENN, Anne
Resigned: 05 January 1994
118 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
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
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…