GREATHALL LIMITED
LONDON

Hellopages » Greater London » Greenwich » SE7 8LX

Company number 04113408
Status Active
Incorporation Date 23 November 2000
Company Type Private Limited Company
Address STANDARD HOUSE 107-115, EASTMOOR STREET, LONDON, SE7 8LX
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Confirmation statement made on 23 November 2016 with updates; Confirmation statement made on 28 October 2016 with updates; Registration of charge 041134080007, created on 3 August 2016. The most likely internet sites of GREATHALL LIMITED are www.greathall.co.uk, and www.greathall.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and twelve months. Greathall Limited is a Private Limited Company. The company registration number is 04113408. Greathall Limited has been working since 23 November 2000. The present status of the company is Active. The registered address of Greathall Limited is Standard House 107 115 Eastmoor Street London Se7 8lx. . LITA, Xhevat is a Director of the company. Secretary DRAKE, Serina Ann has been resigned. Nominee Secretary RWL REGISTRARS LIMITED has been resigned. Director DRAKE, Serina Ann has been resigned. Director GROUX, James Alexander has been resigned. Nominee Director BONUSWORTH LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
LITA, Xhevat
Appointed Date: 01 November 2013
52 years old

Resigned Directors

Secretary
DRAKE, Serina Ann
Resigned: 01 January 2016
Appointed Date: 08 January 2001
Nominee Secretary
RWL REGISTRARS LIMITED
Resigned: 08 January 2001
Appointed Date: 23 November 2000
Director
DRAKE, Serina Ann
Resigned: 23 December 2015
Appointed Date: 08 January 2001
52 years old
Director
GROUX, James Alexander
Resigned: 23 December 2015
Appointed Date: 08 January 2001
74 years old
Nominee Director
BONUSWORTH LIMITED
Resigned: 08 January 2001
Appointed Date: 23 November 2000

Persons With Significant Control

Mr Xhevat Lita
Notified on: 1 September 2016
52 years old
Nature of control: Ownership of shares – 75% or more

GREATHALL LIMITED Events

23 Nov 2016
Confirmation statement made on 23 November 2016 with updates
28 Oct 2016
Confirmation statement made on 28 October 2016 with updates
08 Aug 2016
Registration of charge 041134080007, created on 3 August 2016
19 Jul 2016
Termination of appointment of Serina Ann Drake as a secretary on 1 January 2016
07 Jul 2016
Registration of charge 041134080006, created on 28 June 2016
...
... and 56 more events
15 Jan 2001
Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
15 Jan 2001
£ nc 100/300 05/01/01
15 Jan 2001
Memorandum and Articles of Association
15 Jan 2001
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
23 Nov 2000
Incorporation

GREATHALL LIMITED Charges

3 August 2016
Charge code 0411 3408 0007
Delivered: 8 August 2016
Status: Outstanding
Persons entitled: Security Trustee Services Limited
Description: 1-6 railway buildings and land to the rear of 29-33 station…
28 June 2016
Charge code 0411 3408 0006
Delivered: 7 July 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H property k/a 27 station road norwood london t/no…
21 May 2010
Legal charge
Delivered: 22 May 2010
Status: Satisfied on 4 March 2016
Persons entitled: National Westminster Bank PLC
Description: 27 station road london t/no SGL535995. By way of fixed…
26 February 2010
Debenture
Delivered: 4 March 2010
Status: Satisfied on 22 February 2016
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
23 January 2009
Legal charge
Delivered: 28 January 2009
Status: Satisfied on 27 February 2016
Persons entitled: Terrence Harold Wilkins
Description: Property k/a railway buildings, station road, london t/no…
23 January 2009
Legal charge
Delivered: 24 January 2009
Status: Satisfied on 27 February 2016
Persons entitled: Terrence Harold Wilkins
Description: 27 station road south norwood london t/no SGL535995.
4 September 2002
Transfer
Delivered: 24 September 2002
Status: Outstanding
Persons entitled: Railtrack PLC
Description: Land at norwood junction in the london borough of croydon…

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