GREATPEAK LTD
LONDON

Hellopages » Greater London » Hackney » E5 9AB

Company number 04159583
Status Active
Incorporation Date 14 February 2001
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 ninety-one 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; Termination of appointment of Moises Natan Dreyfuss as a director on 30 September 2016; Confirmation statement made on 22 September 2016 with updates. The most likely internet sites of GREATPEAK LTD are www.greatpeak.co.uk, and www.greatpeak.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and twelve 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.Greatpeak Ltd is a Private Limited Company. The company registration number is 04159583. Greatpeak Ltd has been working since 14 February 2001. The present status of the company is Active. The registered address of Greatpeak Ltd is 99 Clapton Common London England E5 9ab. . GROSS, Saul is a Secretary of the company. SILVER, Jacob is a Secretary of the company. GROSS, Sajndel is a Director of the company. Secretary ATKINS, Simon has been resigned. Nominee Secretary M & K NOMINEE SECRETARIES LIMITED has been resigned. Director DREYFUSS, Moises Natan has been resigned. Director HALEVI, Ayala has been resigned. Director HALEVI, Yitshak has been resigned. Nominee Director M & K NOMINEE DIRECTORS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
GROSS, Saul
Appointed Date: 26 May 2009
Secretary
SILVER, Jacob
Appointed Date: 17 February 2004
Director
GROSS, Sajndel
Appointed Date: 26 May 2009
62 years old

Resigned Directors

Secretary
ATKINS, Simon
Resigned: 08 January 2004
Appointed Date: 24 May 2001
Nominee Secretary
M & K NOMINEE SECRETARIES LIMITED
Resigned: 20 May 2001
Appointed Date: 14 February 2001
Director
DREYFUSS, Moises Natan
Resigned: 30 September 2016
Appointed Date: 01 May 2005
57 years old
Director
HALEVI, Ayala
Resigned: 01 January 2006
Appointed Date: 01 June 2005
54 years old
Director
HALEVI, Yitshak
Resigned: 01 January 2006
Appointed Date: 24 May 2001
57 years old
Nominee Director
M & K NOMINEE DIRECTORS LIMITED
Resigned: 20 May 2001
Appointed Date: 14 February 2001

Persons With Significant Control

Mr Mioses Dreyfuss
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – 75% or more
Mrs Sajndel Gross
Notified on: 6 April 2016
62 years old
Nature of control: Has significant influence or control

GREATPEAK 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
18 Dec 2016
Termination of appointment of Moises Natan Dreyfuss as a director on 30 September 2016
30 Sep 2016
Confirmation statement made on 22 September 2016 with updates
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
08 Oct 2015
Satisfaction of charge 1 in full
...
... and 81 more events
03 Aug 2001
Registered office changed on 03/08/01 from: 43 wellington avenue london N15 6AX
19 Jul 2001
Particulars of mortgage/charge
08 Jun 2001
New director appointed
08 Jun 2001
New secretary appointed
14 Feb 2001
Incorporation

GREATPEAK LTD Charges

16 June 2006
Legal charge
Delivered: 27 June 2006
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: F/H 88 walworth road london t/n TGL3994. Together with all…
16 June 2006
Legal charge
Delivered: 27 June 2006
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: L/H first floor flat a and second floor flat d 39 station…
2 June 2006
Legal charge
Delivered: 9 June 2006
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: F/H 147-153 deptford high street london t/n LN130915…
19 May 2006
Legal charge
Delivered: 3 June 2006
Status: Satisfied on 8 October 2015
Persons entitled: National Westminster Bank PLC
Description: 55 & 57 anerley road, london. Together with all buildings…
30 December 2005
Legal charge
Delivered: 12 January 2006
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: The f/h property k/a 133 catford hill london (t/no. (S)…
2 December 2005
Legal charge
Delivered: 9 December 2005
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: L/H property k/a 6 theobalds court 40 queens drive london…
2 December 2005
Legal charge
Delivered: 9 December 2005
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: The f/h property k/a 81 springbank road london t/n…
7 October 2005
Legal charge
Delivered: 15 October 2005
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: L/H property k/a flats b and c 325 lea bridge road leyton…
5 August 2005
Debenture (floating charge)
Delivered: 18 August 2005
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: With full title guarantee charges by way of first floating…
5 August 2005
Legal charge
Delivered: 18 August 2005
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: The f/h property known as 207 high street in the london…
7 June 2004
Legal charge
Delivered: 9 June 2004
Status: Satisfied on 8 October 2015
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 81 springbank road higher green london t/n SGL275718.
2 June 2004
Legal charge
Delivered: 3 June 2004
Status: Satisfied on 8 October 2015
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H property k/a 81 springbank road hither green london…
5 March 2004
Charge deed
Delivered: 10 March 2004
Status: Satisfied on 8 October 2015
Persons entitled: Northern Rock PLC
Description: The l/h property known as unit 7 station parade, upper…
1 February 2003
Legal charge
Delivered: 14 February 2003
Status: Satisfied on 8 October 2015
Persons entitled: Northern Rock PLC
Description: L/H property k/a ground floor and basement 24 kingsland…
13 November 2002
Charge deed
Delivered: 16 November 2002
Status: Satisfied on 8 October 2015
Persons entitled: Northern Rock PLC
Description: The l/h property k/a flat a 23 brunt ash road leegate…
30 August 2002
Charge deed
Delivered: 13 September 2002
Status: Satisfied on 8 October 2015
Persons entitled: Northern Rock PLC
Description: L/Hold property known as 3 foyle rd,tottenham london N17…
15 August 2002
Legal charge
Delivered: 17 August 2002
Status: Satisfied on 8 October 2015
Persons entitled: Northern Rock PLC
Description: All that l/h property known as 289A sydenham road london…
12 July 2002
Legal charge
Delivered: 30 July 2002
Status: Satisfied on 8 October 2015
Persons entitled: Clydesdale Bank Public Limited
Description: All that f/h property k/a 27 high street homerton title…
12 July 2002
Debenture
Delivered: 19 July 2002
Status: Satisfied on 8 October 2015
Persons entitled: Clydesdale Bank Public Limited Company
Description: Fixed and floating charges over the undertaking and all…
4 January 2002
Legal charge
Delivered: 9 January 2002
Status: Satisfied on 8 October 2015
Persons entitled: Northern Rock PLC
Description: All that freehold property known as 34 market avenue…
4 January 2002
Legal charge
Delivered: 9 January 2002
Status: Satisfied on 8 October 2015
Persons entitled: Northern Rock PLC
Description: All that property known as 36 market avenue…
13 July 2001
Legal charge
Delivered: 19 July 2001
Status: Satisfied on 8 October 2015
Persons entitled: Northern Rock PLC
Description: Property k/a 207 deptford high street london SE8 t/n 425839…

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