GRAND CENTRAL PROPERTIES (SURETY HOUSE) LTD
UPPER NORWOOD

Hellopages » Greater London » Croydon » SE19 3RW

Company number 09063349
Status Active
Incorporation Date 30 May 2014
Company Type Private Limited Company
Address 67 WESTOW STREET, UPPER NORWOOD, LONDON, SE19 3RW
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Second filing of the annual return made up to 30 May 2016; Annual return Statement of capital on 2016-06-24 GBP 100 Statement of capital on 2016-12-02 GBP 100 ANNOTATION Clarification a second filed AR01 was registered on 02/12/2016 . The most likely internet sites of GRAND CENTRAL PROPERTIES (SURETY HOUSE) LTD are www.grandcentralpropertiessuretyhouse.co.uk, and www.grand-central-properties-surety-house.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and six months. The distance to to Battersea Park Rail Station is 5 miles; to Bickley Rail Station is 5.6 miles; to Barbican Rail Station is 7.1 miles; to Brondesbury Park Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Grand Central Properties Surety House Ltd is a Private Limited Company. The company registration number is 09063349. Grand Central Properties Surety House Ltd has been working since 30 May 2014. The present status of the company is Active. The registered address of Grand Central Properties Surety House Ltd is 67 Westow Street Upper Norwood London Se19 3rw. . TWELLS, Johanna Aaltje is a Secretary of the company. SPRINGER, Estella Kay is a Director of the company. SPRINGER, Nigel Frank is a Director of the company. Director COOPER, Mette Willemoes has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
TWELLS, Johanna Aaltje
Appointed Date: 30 May 2014

Director
SPRINGER, Estella Kay
Appointed Date: 30 May 2014
78 years old

Director
SPRINGER, Nigel Frank
Appointed Date: 30 May 2014
72 years old

Resigned Directors

Director
COOPER, Mette Willemoes
Resigned: 27 February 2015
Appointed Date: 30 May 2014
60 years old

GRAND CENTRAL PROPERTIES (SURETY HOUSE) LTD Events

20 Dec 2016
Total exemption small company accounts made up to 31 March 2016
02 Dec 2016
Second filing of the annual return made up to 30 May 2016
24 Jun 2016
Annual return
Statement of capital on 2016-06-24
  • GBP 100

Statement of capital on 2016-12-02
  • GBP 100
  • ANNOTATION Clarification a second filed AR01 was registered on 02/12/2016

01 Dec 2015
Total exemption small company accounts made up to 31 March 2015
31 Jul 2015
Second filing of AR01 previously delivered to Companies House made up to 30 May 2015
...
... and 3 more events
05 Nov 2014
Registration of charge 090633490001, created on 5 November 2014
05 Nov 2014
Registration of charge 090633490002, created on 5 November 2014
10 Oct 2014
Current accounting period shortened from 31 May 2015 to 31 March 2015
20 Jun 2014
Appointment of Johanna Aaltje Twells as a secretary
30 May 2014
Incorporation
Statement of capital on 2014-05-30
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

GRAND CENTRAL PROPERTIES (SURETY HOUSE) LTD Charges

5 November 2014
Charge code 0906 3349 0002
Delivered: 5 November 2014
Status: Outstanding
Persons entitled: Jordan International Bank PLC
Description: All that freehold land and buildings being surety house…
5 November 2014
Charge code 0906 3349 0001
Delivered: 5 November 2014
Status: Outstanding
Persons entitled: Jordan International Bank PLC
Description: All that freehold property known as surety house, lyons…