GRAF PROPERTIES LTD
SURREY

Hellopages » Greater London » Croydon » CR2 0DG

Company number 03780502
Status Active
Incorporation Date 1 June 1999
Company Type Private Limited Company
Address 20 EWHURST AVENUE, SOUTH CROYDON, SURREY, CR2 0DG
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-three events have happened. The last three records are Registration of charge 037805020015, created on 19 January 2017; Registration of charge 037805020014, created on 4 November 2016; Registration of charge 037805020012, created on 4 November 2016. The most likely internet sites of GRAF PROPERTIES LTD are www.grafproperties.co.uk, and www.graf-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and seven months. Graf Properties Ltd is a Private Limited Company. The company registration number is 03780502. Graf Properties Ltd has been working since 01 June 1999. The present status of the company is Active. The registered address of Graf Properties Ltd is 20 Ewhurst Avenue South Croydon Surrey Cr2 0dg. The company`s financial liabilities are £328.27k. It is £308.21k against last year. The cash in hand is £15.46k. It is £-18.28k against last year. And the total assets are £18.14k, which is £-16.99k against last year. HOLLEY, Percy Graham is a Secretary of the company. HAYES, Robert Alan is a Director of the company. HOLLEY, Geraldine Anne is a Director of the company. Secretary WORSLEY, Arthur John has been resigned. Nominee Secretary ABACUS COMPANY SECRETARY LTD has been resigned. Director WORSLEY, Arthur John has been resigned. Nominee Director ABACUS COMPANY DIRECTOR LTD has been resigned. The company operates in "Other letting and operating of own or leased real estate".


graf properties Key Finiance

LIABILITIES £328.27k
+1536%
CASH £15.46k
-55%
TOTAL ASSETS £18.14k
-49%
All Financial Figures

Current Directors

Secretary
HOLLEY, Percy Graham
Appointed Date: 13 February 2016
Director
HAYES, Robert Alan
Appointed Date: 26 September 2013
70 years old
Director
HOLLEY, Geraldine Anne
Appointed Date: 01 June 1999
72 years old

Resigned Directors

Secretary
WORSLEY, Arthur John
Resigned: 20 February 2015
Appointed Date: 01 June 1999
Nominee Secretary
ABACUS COMPANY SECRETARY LTD
Resigned: 01 June 1999
Appointed Date: 01 June 1999
Director
WORSLEY, Arthur John
Resigned: 05 July 2016
Appointed Date: 26 September 2013
74 years old
Nominee Director
ABACUS COMPANY DIRECTOR LTD
Resigned: 01 June 1999
Appointed Date: 01 June 1999

Persons With Significant Control

Mrs Geraldine Anne Holley
Notified on: 20 July 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Percy Graham Holley
Notified on: 20 July 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GRAF PROPERTIES LTD Events

24 Jan 2017
Registration of charge 037805020015, created on 19 January 2017
09 Nov 2016
Registration of charge 037805020014, created on 4 November 2016
08 Nov 2016
Registration of charge 037805020012, created on 4 November 2016
08 Nov 2016
Registration of charge 037805020013, created on 4 November 2016
04 Nov 2016
Satisfaction of charge 10 in full
...
... and 63 more events
20 Jun 1999
Secretary resigned
20 Jun 1999
Director resigned
20 Jun 1999
Registered office changed on 20/06/99 from: 118 hiltingbury road chandlers ford eastleigh hampshire SO53 5NT
16 Jun 1999
Ad 01/06/99--------- £ si 98@1=98 £ ic 2/100
01 Jun 1999
Incorporation

GRAF PROPERTIES LTD Charges

19 January 2017
Charge code 0378 0502 0015
Delivered: 24 January 2017
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Flat 9 tierney court 2 canning road croydon and parking…
4 November 2016
Charge code 0378 0502 0014
Delivered: 9 November 2016
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 54 chipstead close sutton t/no SGL572047…
4 November 2016
Charge code 0378 0502 0013
Delivered: 8 November 2016
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 22 sevenoaks close belmont sutton t/no SGL577839…
4 November 2016
Charge code 0378 0502 0012
Delivered: 8 November 2016
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Flat 9 tierney court 2 canning road croydon and parking…
9 September 2016
Charge code 0378 0502 0011
Delivered: 13 September 2016
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains fixed charge…
16 December 2005
Mortgage deed
Delivered: 19 December 2005
Status: Satisfied on 4 November 2016
Persons entitled: Barclays Bank PLC
Description: 32 marian court robin hood lane sutton surrey t/n SY288304.
6 December 2001
Mortgage
Delivered: 8 December 2001
Status: Outstanding
Persons entitled: Woolwich PLC
Description: Property k/a 22 sevenoaks belmont sutton surrey SM2 6NL.
16 November 2001
Legal charge
Delivered: 17 November 2001
Status: Satisfied on 4 November 2016
Persons entitled: Woolwich PLC
Description: 4 kingsmead lodge cedar road sutton surrey SM2 5AH.
2 November 2001
Legal charge
Delivered: 6 November 2001
Status: Satisfied on 4 November 2016
Persons entitled: Woolwich PLC
Description: Property k/a 3 cramhurst house sutton grove sutton surrey.
27 September 2001
Legal charge
Delivered: 2 May 2002
Status: Outstanding
Persons entitled: Woolwich PLC
Description: 9 tierney court, canning road, croydon, surrey.
20 September 2001
Legal charge
Delivered: 2 May 2002
Status: Satisfied on 4 November 2016
Persons entitled: Woolwich PLC
Description: 57 montana close, sanderstead, surrey.
3 August 2001
Legal charge
Delivered: 2 May 2002
Status: Satisfied on 4 November 2016
Persons entitled: Woolwich PLC
Description: 1 mansard manor, christchurch park, sutton, surrey.
3 August 2001
Legal charge
Delivered: 2 May 2002
Status: Outstanding
Persons entitled: Woolwich PLC
Description: 54 chipstead close, sutton.
3 August 2001
Legal charge
Delivered: 2 May 2002
Status: Satisfied on 4 November 2016
Persons entitled: Woolwich PLC
Description: Flat 11, 110/116 benhill road, sutton.
3 August 2001
Legal charge
Delivered: 2 May 2002
Status: Outstanding
Persons entitled: Woolwich PLC
Description: 12 mansard manor, christchurch park, sutton.

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