GRUNBROS PROPERTIES LIMITED
LONDON

Hellopages » Greater London » Haringey » N15 6AB

Company number 06106303
Status Active
Incorporation Date 15 February 2007
Company Type Private Limited Company
Address 50 CRAVEN PARK ROAD, SOUTH TOTTENHAM, LONDON, N15 6AB
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 15 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Part of the property or undertaking has been released from charge 8. The most likely internet sites of GRUNBROS PROPERTIES LIMITED are www.grunbrosproperties.co.uk, and www.grunbros-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and nine months. Grunbros Properties Limited is a Private Limited Company. The company registration number is 06106303. Grunbros Properties Limited has been working since 15 February 2007. The present status of the company is Active. The registered address of Grunbros Properties Limited is 50 Craven Park Road South Tottenham London N15 6ab. . GRUNBERGER, Yechiel is a Secretary of the company. GRUNBERGER, Baruch is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director GRUNBERGER, Baruch has been resigned. Director GRUNBERGER, Chaim has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. Director GRUNBROS PROPERTIES LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
GRUNBERGER, Yechiel
Appointed Date: 15 February 2007
Director
GRUNBERGER, Baruch
Appointed Date: 16 February 2013
53 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 15 February 2007
Appointed Date: 15 February 2007
Director
GRUNBERGER, Baruch
Resigned: 16 February 2013
Appointed Date: 20 February 2009
47 years old
Director
GRUNBERGER, Chaim
Resigned: 20 February 2009
Appointed Date: 15 February 2007
47 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 15 February 2007
Appointed Date: 15 February 2007
Director
GRUNBROS PROPERTIES LIMITED
Resigned: 20 February 2009
Appointed Date: 20 February 2009

Persons With Significant Control

Mr Chaim Grunberger
Notified on: 6 February 2017
47 years old
Nature of control: Has significant influence or control

GRUNBROS PROPERTIES LIMITED Events

20 Feb 2017
Confirmation statement made on 15 February 2017 with updates
15 Nov 2016
Total exemption small company accounts made up to 29 February 2016
07 Apr 2016
Part of the property or undertaking has been released from charge 8
05 Apr 2016
Registration of charge 061063030009, created on 1 April 2016
05 Apr 2016
Registration of charge 061063030010, created on 1 April 2016
...
... and 36 more events
10 Apr 2007
Secretary resigned
10 Apr 2007
Director resigned
10 Apr 2007
New secretary appointed
10 Apr 2007
New director appointed
15 Feb 2007
Incorporation

GRUNBROS PROPERTIES LIMITED Charges

1 April 2016
Charge code 0610 6303 0010
Delivered: 5 April 2016
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: Contains fixed charge…
1 April 2016
Charge code 0610 6303 0009
Delivered: 5 April 2016
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: Contains fixed charge…
13 February 2013
Debenture
Delivered: 14 February 2013
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: Fixed and floating charge over the undertaking and all…
30 August 2007
Legal charge
Delivered: 6 September 2007
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: F/H property k/a 56 church street orrell. Together with all…
28 August 2007
Legal charge
Delivered: 11 September 2007
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: 247 & 248 east road tylorstown ferndale. Together with all…
22 August 2007
Debenture (floating charge)
Delivered: 24 August 2007
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: First floating charge all property and assets, both present…
22 August 2007
Legal charge
Delivered: 24 August 2007
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: F/H property k/a 184 high street, orping. Together with all…
27 April 2007
Legal charge
Delivered: 3 May 2007
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: L/H property k/a flat 6 79 northdown roa. Together with all…
27 April 2007
Debenture (floating charge)
Delivered: 3 May 2007
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: With full title guarantee charges by way of first floating…
27 April 2007
Legal charge
Delivered: 3 May 2007
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: L/H property being flat 4, 79 northdownroad margate t/no…

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