Company number 04622026
Status Active
Incorporation Date 19 December 2002
Company Type Private Limited Company
Address 1 PARNDON LODGE, PARNDON MILL LANE, HARLOW, ESSEX, CM20 2HR
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-six events have happened. The last three records are Confirmation statement made on 25 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Satisfaction of charge 3 in full. The most likely internet sites of GRK PROPERTIES LIMITED are www.grkproperties.co.uk, and www.grk-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. The distance to to Bishops Stortford Rail Station is 7 miles; to Waltham Cross Rail Station is 8 miles; to Turkey Street Rail Station is 9.2 miles; to Southbury Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Grk Properties Limited is a Private Limited Company.
The company registration number is 04622026. Grk Properties Limited has been working since 19 December 2002.
The present status of the company is Active. The registered address of Grk Properties Limited is 1 Parndon Lodge Parndon Mill Lane Harlow Essex Cm20 2hr. . HANN, Glenn Paul is a Secretary of the company. ALDER BARBER, Keith is a Director of the company. HANN, Glenn Paul is a Director of the company. Secretary HUNDRED HOUSE SECRETARIES LIMITED has been resigned. Director PRESSMAN, Richard has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Secretary
HUNDRED HOUSE SECRETARIES LIMITED
Resigned: 19 December 2002
Appointed Date: 19 December 2002
Director
PRESSMAN, Richard
Resigned: 20 June 2008
Appointed Date: 19 December 2002
69 years old
Persons With Significant Control
Mr Glenn Paul Hann
Notified on: 21 September 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
GRK PROPERTIES LIMITED Events
01 Oct 2016
Confirmation statement made on 25 September 2016 with updates
13 Sep 2016
Total exemption small company accounts made up to 31 December 2015
08 Sep 2016
Satisfaction of charge 3 in full
06 Sep 2016
Satisfaction of charge 1 in full
20 Jun 2016
Registration of charge 046220260005, created on 20 June 2016
...
... and 36 more events
29 Jan 2003
Director resigned
29 Jan 2003
New director appointed
29 Jan 2003
New director appointed
29 Jan 2003
New secretary appointed;new director appointed
19 Dec 2002
Incorporation
20 June 2016
Charge code 0462 2026 0005
Delivered: 20 June 2016
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 105 dunmow road, bishop's stortford, hertfordshire CM23 5HQ…
14 June 2016
Charge code 0462 2026 0004
Delivered: 14 June 2016
Status: Outstanding
Persons entitled: Kent Reliance
Description: Property known as 97 high street, harlow CM17 0DP…
23 February 2010
Legal charge
Delivered: 25 February 2010
Status: Satisfied
on 8 September 2016
Persons entitled: Principality Building Society
Description: Unit 11 new horizon business centre barrows road harlow…
1 May 2003
Legal charge
Delivered: 8 May 2003
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 5 south road bishops stortford hertfordshire CM23 3JG t/n…
24 March 2003
Legal mortgage
Delivered: 26 March 2003
Status: Satisfied
on 6 September 2016
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H land at 105 dunmow road, bishop's stortford…