GRACECHURCH RETAIL DEVELOPMENTS LIMITED
HOUNSLOW ENERGYWOODEN LIMITED

Hellopages » Greater London » Hounslow » TW3 4HN

Company number 04798498
Status Active - Proposal to Strike off
Incorporation Date 13 June 2003
Company Type Private Limited Company
Address 38 ALEXANDRA ROAD, HOUNSLOW, MIDDLESEX, TW3 4HN
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Satisfaction of charge 1 in full; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of GRACECHURCH RETAIL DEVELOPMENTS LIMITED are www.gracechurchretaildevelopments.co.uk, and www.gracechurch-retail-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and six months. Gracechurch Retail Developments Limited is a Private Limited Company. The company registration number is 04798498. Gracechurch Retail Developments Limited has been working since 13 June 2003. The present status of the company is Active - Proposal to Strike off. The registered address of Gracechurch Retail Developments Limited is 38 Alexandra Road Hounslow Middlesex Tw3 4hn. . SALUJA, Manoj Kumar is a Secretary of the company. SALUJA, Manoj Kumar is a Director of the company. Secretary SCOTT, Donald Owen has been resigned. Secretary USMANI, Muhammad Shayan has been resigned. Secretary WETHERELL, Ian Sinclair has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director MATSON, Alan James has been resigned. Director PYLE, John Lawrence Edward has been resigned. Director RICARDO, Jack Melvin has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
SALUJA, Manoj Kumar
Appointed Date: 08 December 2004
Director
SALUJA, Manoj Kumar
Appointed Date: 08 December 2004
66 years old

Resigned Directors

Secretary
SCOTT, Donald Owen
Resigned: 08 December 2004
Appointed Date: 01 July 2003
Secretary
USMANI, Muhammad Shayan
Resigned: 12 October 2015
Appointed Date: 23 March 2013
Secretary
WETHERELL, Ian Sinclair
Resigned: 23 March 2013
Appointed Date: 23 December 2004
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 01 July 2003
Appointed Date: 13 June 2003
Director
MATSON, Alan James
Resigned: 01 July 2015
Appointed Date: 01 July 2003
81 years old
Director
PYLE, John Lawrence Edward
Resigned: 01 February 2016
Appointed Date: 08 December 2004
71 years old
Director
RICARDO, Jack Melvin
Resigned: 01 July 2015
Appointed Date: 01 July 2003
79 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 01 July 2003
Appointed Date: 13 June 2003

GRACECHURCH RETAIL DEVELOPMENTS LIMITED Events

22 Feb 2017
Total exemption small company accounts made up to 30 June 2016
27 Feb 2016
Satisfaction of charge 1 in full
26 Feb 2016
Total exemption small company accounts made up to 30 June 2015
22 Feb 2016
Annual return made up to 15 February 2016 with full list of shareholders
Statement of capital on 2016-02-22
  • GBP 1,000
22 Feb 2016
Termination of appointment of John Lawrence Edward Pyle as a director on 1 February 2016
...
... and 48 more events
31 Jul 2003
New director appointed
31 Jul 2003
New director appointed
24 Jul 2003
Director resigned
24 Jul 2003
Secretary resigned
13 Jun 2003
Incorporation

GRACECHURCH RETAIL DEVELOPMENTS LIMITED Charges

24 December 2004
Legal charge
Delivered: 6 January 2005
Status: Satisfied on 27 February 2016
Persons entitled: Thamesmere Limited
Description: Fixed charge over land on the east side of cromwell road…

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