GREGCLIFF INVESTMENTS LIMITED
HARROW

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Company number 01099815
Status Active
Incorporation Date 5 March 1973
Company Type Private Limited Company
Address LYNWOOD HOUSE, 373-375 STATION ROAD, HARROW, MIDDLESEX, HA1 2AW
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Confirmation statement made on 31 October 2016 with updates; Total exemption small company accounts made up to 10 July 2016; Total exemption small company accounts made up to 10 July 2015. The most likely internet sites of GREGCLIFF INVESTMENTS LIMITED are www.gregcliffinvestments.co.uk, and www.gregcliff-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-two years and seven months. Gregcliff Investments Limited is a Private Limited Company. The company registration number is 01099815. Gregcliff Investments Limited has been working since 05 March 1973. The present status of the company is Active. The registered address of Gregcliff Investments Limited is Lynwood House 373 375 Station Road Harrow Middlesex Ha1 2aw. . ABRAHAMS, Hannie is a Secretary of the company. ABRAHAMS, Hannie is a Director of the company. ABRAHAMS, Kenneth is a Director of the company. Director ABRAHAMS, Gregory Ruben has been resigned. Director ABRAHAMS, Hannie has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
ABRAHAMS, Hannie
Director
ABRAHAMS, Hannie
Appointed Date: 01 May 2007
86 years old
Director
ABRAHAMS, Kenneth

87 years old

Resigned Directors

Director
ABRAHAMS, Gregory Ruben
Resigned: 25 September 2007
Appointed Date: 19 November 2001
60 years old
Director
ABRAHAMS, Hannie
Resigned: 02 July 1993
86 years old

Persons With Significant Control

Gregcliff Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

GREGCLIFF INVESTMENTS LIMITED Events

15 Nov 2016
Confirmation statement made on 31 October 2016 with updates
10 Nov 2016
Total exemption small company accounts made up to 10 July 2016
18 Dec 2015
Total exemption small company accounts made up to 10 July 2015
11 Nov 2015
Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-11-11
  • GBP 100
04 Feb 2015
Total exemption small company accounts made up to 10 July 2014
...
... and 70 more events
04 Apr 1989
Return made up to 25/10/88; full list of members
17 Feb 1988
Full accounts made up to 10 February 1987
17 Feb 1988
Return made up to 23/11/87; full list of members
03 Apr 1987
Full accounts made up to 10 February 1986
18 Oct 1986
Return made up to 07/10/86; full list of members

GREGCLIFF INVESTMENTS LIMITED Charges

14 August 1990
Debenture
Delivered: 29 August 1990
Status: Satisfied on 29 March 2011
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
14 August 1990
Letter of offset
Delivered: 28 August 1990
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The balances at credit of any accounts held by the governor…
14 August 1990
Legal charge
Delivered: 16 August 1990
Status: Outstanding
Persons entitled: Governor and Company of the Bank of Scotland
Description: F/Hold property k/as 237/239A high road loughton, essex.
14 August 1990
Legal charge
Delivered: 16 August 1990
Status: Outstanding
Persons entitled: Governor and Company of the Bank of Scotland
Description: F/Hold property k/as 86 mount pleasant road, tunbridge…
22 March 1984
Legal mortgage
Delivered: 26 March 1984
Status: Satisfied on 15 May 1990
Persons entitled: County Bank Limited.
Description: F/H 86 mount pleasant road tunbridge wells kent t/n:- k…

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