Company number 03171616
Status Active
Incorporation Date 12 March 1996
Company Type Private Limited Company
Address 43A WILLOW LANE, MITCHAM, SURREY, CR4 4NA
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc
Since the company registration sixty-five events have happened. The last three records are Confirmation statement made on 30 August 2016 with updates; Confirmation statement made on 25 August 2016 with updates; Micro company accounts made up to 30 September 2015. The most likely internet sites of GARRATT COURT PROPERTIES LIMITED are www.garrattcourtproperties.co.uk, and www.garratt-court-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and nine months. Garratt Court Properties Limited is a Private Limited Company.
The company registration number is 03171616. Garratt Court Properties Limited has been working since 12 March 1996.
The present status of the company is Active. The registered address of Garratt Court Properties Limited is 43a Willow Lane Mitcham Surrey Cr4 4na. . DORAN, Maura is a Director of the company. KILLOUGHERY, Joseph is a Director of the company. Nominee Secretary ALPHA SECRETARIAL LIMITED has been resigned. Secretary KILLOUGHERY, Claire has been resigned. Director KILLOUGHERY, Claire has been resigned. Director KILLOUGHERY, Paul has been resigned. The company operates in "Buying and selling of own real estate".
Current Directors
Resigned Directors
Nominee Secretary
ALPHA SECRETARIAL LIMITED
Resigned: 12 March 1996
Appointed Date: 12 March 1996
Director
KILLOUGHERY, Paul
Resigned: 12 February 2016
Appointed Date: 20 June 1997
62 years old
Persons With Significant Control
Mr George Joseph Killoughery
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Paul Killoughery
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Eamonn Michael Killoughery
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
GARRATT COURT PROPERTIES LIMITED Events
30 Aug 2016
Confirmation statement made on 30 August 2016 with updates
25 Aug 2016
Confirmation statement made on 25 August 2016 with updates
30 Jun 2016
Micro company accounts made up to 30 September 2015
13 Apr 2016
Annual return made up to 12 March 2016 with full list of shareholders
Statement of capital on 2016-04-13
13 Apr 2016
Appointment of Mrs Maura Doran as a director on 8 April 2016
...
... and 55 more events
22 May 1996
Particulars of mortgage/charge
22 Mar 1996
New secretary appointed
22 Mar 1996
Secretary resigned
15 Mar 1996
Secretary resigned
12 Mar 1996
Incorporation
11 February 2008
Legal mortgage
Delivered: 13 February 2008
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: 17 throwley way, sutton t/no. SGL600996. Assigns the…
11 February 2008
Legal mortgage
Delivered: 13 February 2008
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Land and buildings at forval close and bunting close…
10 November 2003
Legal charge
Delivered: 27 November 2003
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: Land at corner of beddington lane and jessops way croydon…
12 November 2002
Legal mortgage
Delivered: 14 November 2002
Status: Satisfied
on 1 April 2008
Persons entitled: Aib Group (UK) P.L.C.
Description: By way of legal mortgage the property k/a herald house 17…
25 September 1998
Legal mortgage
Delivered: 29 September 1998
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: Garratt court furmage street london SW18 t/no.TGL3670. By…
10 May 1996
Legal charge
Delivered: 22 May 1996
Status: Satisfied
on 1 April 2008
Persons entitled: The Governor & the Company of the Bank of Ireland
Description: F/H property k/a land and buildings on the south side of…