GRST LIMITED
GEARWORKS LIMITED RUSSELLWATER LIMITED

Hellopages » Greater London » Ealing » W5 2LE

Company number 04201594
Status Active
Incorporation Date 19 April 2001
Company Type Private Limited Company
Address 9 WESTBURY ROAD, LONDON, W5 2LE
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Micro company accounts made up to 30 September 2015; Annual return made up to 19 April 2016 with full list of shareholders Statement of capital on 2016-05-20 GBP 2,126,253 ; Termination of appointment of David Young as a secretary on 2 July 2015. The most likely internet sites of GRST LIMITED are www.grst.co.uk, and www.grst.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and seven months. The distance to to Barnes Bridge Rail Station is 3.7 miles; to Brondesbury Park Rail Station is 4.1 miles; to Balham Rail Station is 8.1 miles; to Bushey Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Grst Limited is a Private Limited Company. The company registration number is 04201594. Grst Limited has been working since 19 April 2001. The present status of the company is Active. The registered address of Grst Limited is 9 Westbury Road London W5 2le. The company`s financial liabilities are £0k. It is £-3.94k against last year. And the total assets are £17.22k, which is £-0.15k against last year. SIMPSON, Richard William Faraday is a Director of the company. Secretary SIMPSON, Richard William Faraday has been resigned. Secretary YOUNG, David has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Secretary ROXBURGHE HOUSE REGISTRARS LIMITED has been resigned. Director BRAZO, Shawn has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director FLOOK, Richard has been resigned. Director MAMMOLA, Dominic Frank has been resigned. Director THOMSON, Graeme Paul has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Non-trading company".


grst Key Finiance

LIABILITIES £0k
-100%
CASH n/a
TOTAL ASSETS £17.22k
-1%
All Financial Figures

Current Directors

Director
SIMPSON, Richard William Faraday
Appointed Date: 31 May 2001
62 years old

Resigned Directors

Secretary
SIMPSON, Richard William Faraday
Resigned: 01 September 2005
Appointed Date: 31 May 2001
Secretary
YOUNG, David
Resigned: 02 July 2015
Appointed Date: 01 September 2005
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 11 May 2001
Appointed Date: 19 April 2001
Secretary
ROXBURGHE HOUSE REGISTRARS LIMITED
Resigned: 31 May 2001
Appointed Date: 11 May 2001
Director
BRAZO, Shawn
Resigned: 08 July 2002
Appointed Date: 31 May 2001
61 years old
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 11 May 2001
Appointed Date: 19 April 2001
35 years old
Director
FLOOK, Richard
Resigned: 31 May 2001
Appointed Date: 11 May 2001
65 years old
Director
MAMMOLA, Dominic Frank
Resigned: 31 May 2001
Appointed Date: 11 May 2001
69 years old
Director
THOMSON, Graeme Paul
Resigned: 30 September 2005
Appointed Date: 31 May 2001
68 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 11 May 2001
Appointed Date: 19 April 2001

GRST LIMITED Events

01 Jul 2016
Micro company accounts made up to 30 September 2015
20 May 2016
Annual return made up to 19 April 2016 with full list of shareholders
Statement of capital on 2016-05-20
  • GBP 2,126,253
20 May 2016
Termination of appointment of David Young as a secretary on 2 July 2015
28 Jun 2015
Accounts for a dormant company made up to 30 September 2014
31 May 2015
Annual return made up to 19 April 2015 with full list of shareholders
Statement of capital on 2015-05-31
  • GBP 2,126,253
...
... and 59 more events
29 May 2001
New director appointed
29 May 2001
New director appointed
29 May 2001
New secretary appointed
29 May 2001
Registered office changed on 29/05/01 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF
19 Apr 2001
Incorporation

GRST LIMITED Charges

4 January 2002
Deed of rent deposit
Delivered: 15 January 2002
Status: Outstanding
Persons entitled: Streeter Group Holdings LTD
Description: The sum of £33,332 together with other sums.
4 January 2002
Deed of rent deposit
Delivered: 15 January 2002
Status: Outstanding
Persons entitled: Streeter Group Holdings LTD
Description: The sum of £41,667 together with other sums.
31 May 2001
Rent deposit deed
Delivered: 2 June 2001
Status: Outstanding
Persons entitled: Grosvenor West End Properties
Description: The sum of £76,633.04.

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