Company number 04955264
Status Active
Incorporation Date 6 November 2003
Company Type Private Limited Company
Address 99 CLAPTON COMMON, LONDON, ENGLAND, E5 9AB
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 forty-two events have happened. The last three records are Registered office address changed from 214 Stamford Hill London N16 6RA to 99 Clapton Common London E5 9AB on 2 February 2017; Confirmation statement made on 6 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015. The most likely internet sites of GREATCAM LTD are www.greatcam.co.uk, and www.greatcam.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. The distance to to Brondesbury Park Rail Station is 6.5 miles; to Battersea Park Rail Station is 7.4 miles; to Balham Rail Station is 9.6 miles; to Beckenham Hill Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Greatcam Ltd is a Private Limited Company.
The company registration number is 04955264. Greatcam Ltd has been working since 06 November 2003.
The present status of the company is Active. The registered address of Greatcam Ltd is 99 Clapton Common London England E5 9ab. . KOHN, Naftali is a Director of the company. Secretary PERLBERGER, Israel Nuchem has been resigned. Secretary SILVER, Jacob has been resigned. 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
Resigned Directors
Secretary
SILVER, Jacob
Resigned: 29 March 2015
Appointed Date: 06 November 2003
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 11 November 2003
Appointed Date: 06 November 2003
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 11 November 2003
Appointed Date: 06 November 2003
Persons With Significant Control
Mr Yisroel Kohn
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Rivka Dreyfuss
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
GREATCAM LTD Events
02 Feb 2017
Registered office address changed from 214 Stamford Hill London N16 6RA to 99 Clapton Common London E5 9AB on 2 February 2017
08 Nov 2016
Confirmation statement made on 6 November 2016 with updates
25 Aug 2016
Total exemption small company accounts made up to 30 November 2015
06 Nov 2015
Annual return made up to 6 November 2015 with full list of shareholders
Statement of capital on 2015-11-06
24 Aug 2015
Total exemption small company accounts made up to 30 November 2014
...
... and 32 more events
24 Nov 2003
New director appointed
11 Nov 2003
Secretary resigned
11 Nov 2003
Director resigned
11 Nov 2003
Registered office changed on 11/11/03 from: 39A leicester road salford manchester M7 4AS
06 Nov 2003
Incorporation
7 June 2004
Legal charge
Delivered: 9 June 2004
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H property 61 st ann's road london t/n MX301758.
7 May 2004
Legal charge
Delivered: 15 May 2004
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H property k/a 6B bromley hill, kent t/n:TGL127782.
5 March 2004
Debenture
Delivered: 6 March 2004
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: By way of floating charge the undertaking and all the…
5 March 2004
Legal charge
Delivered: 6 March 2004
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Property known as 20 thorpe road, london, t/no EGL220589.