GRANTLEY PROPERTIES LTD
CROYDON

Hellopages » Greater London » Croydon » CR0 1TE

Company number 03482331
Status Active
Incorporation Date 17 December 1997
Company Type Private Limited Company
Address KEELEY HOUSE, 22-30 KEELEY ROAD, CROYDON, SURREY, CR0 1TE
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 fifty-one events have happened. The last three records are Confirmation statement made on 17 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 17 December 2015 with full list of shareholders Statement of capital on 2015-12-30 GBP 100 . The most likely internet sites of GRANTLEY PROPERTIES LTD are www.grantleyproperties.co.uk, and www.grantley-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and eleven months. Grantley Properties Ltd is a Private Limited Company. The company registration number is 03482331. Grantley Properties Ltd has been working since 17 December 1997. The present status of the company is Active. The registered address of Grantley Properties Ltd is Keeley House 22 30 Keeley Road Croydon Surrey Cr0 1te. . PAREKH, Nilam Mukesh is a Secretary of the company. PAREKH, Mukeshkumar Jayantilal is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
PAREKH, Nilam Mukesh
Appointed Date: 06 April 1999
Director
PAREKH, Mukeshkumar Jayantilal
Appointed Date: 31 December 1997
68 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 07 January 1998
Appointed Date: 17 December 1997
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 07 January 1998
Appointed Date: 17 December 1997

Persons With Significant Control

Mr Mukeshkumar Jayantilal Parekh
Notified on: 10 July 2016
68 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Nilam Parekh
Notified on: 10 July 2016
69 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

GRANTLEY PROPERTIES LTD Events

23 Jan 2017
Confirmation statement made on 17 December 2016 with updates
06 Sep 2016
Total exemption small company accounts made up to 31 December 2015
30 Dec 2015
Annual return made up to 17 December 2015 with full list of shareholders
Statement of capital on 2015-12-30
  • GBP 100
22 Sep 2015
Total exemption small company accounts made up to 31 December 2014
28 Jan 2015
Annual return made up to 17 December 2014 with full list of shareholders
Statement of capital on 2015-01-28
  • GBP 100
...
... and 41 more events
09 Mar 1999
First Gazette notice for compulsory strike-off
15 Jan 1998
Registered office changed on 15/01/98 from: formations direct LTD 39A leicester road salford M7 4AS
15 Jan 1998
Secretary resigned
15 Jan 1998
Director resigned
17 Dec 1997
Incorporation

GRANTLEY PROPERTIES LTD Charges

11 May 2009
Guarantee & debenture
Delivered: 16 May 2009
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
31 March 2006
Legal charge
Delivered: 11 April 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 37 heathfield road south croydon.
25 March 2006
Legal charge
Delivered: 11 April 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 1 craignish avenue norbury london.
21 February 2006
Legal charge
Delivered: 11 March 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Keeley house 22-30 keeley road croydon.
25 February 2004
Debenture
Delivered: 4 March 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
20 November 2003
Legal charge
Delivered: 6 December 2003
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 10 tavistock road croydon surrey.

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