GRAMPHILL PROPERTIES LIMITED
LONDON

Hellopages » Greater London » Merton » SW19 8JY

Company number 08882716
Status Active
Incorporation Date 7 February 2014
Company Type Private Limited Company
Address 54 HAYDON PARK ROAD, WIMBLEDON, LONDON, SW19 8JY
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 eight events have happened. The last three records are Confirmation statement made on 7 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 7 February 2016 with full list of shareholders Statement of capital on 2016-02-09 GBP 1 . The most likely internet sites of GRAMPHILL PROPERTIES LIMITED are www.gramphillproperties.co.uk, and www.gramphill-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and ten months. The distance to to Barnes Bridge Rail Station is 4 miles; to Brentford Rail Station is 6.6 miles; to Barbican Rail Station is 7.6 miles; to Brondesbury Park Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Gramphill Properties Limited is a Private Limited Company. The company registration number is 08882716. Gramphill Properties Limited has been working since 07 February 2014. The present status of the company is Active. The registered address of Gramphill Properties Limited is 54 Haydon Park Road Wimbledon London Sw19 8jy. . TOONE, Michael Gerard is a Director of the company. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
TOONE, Michael Gerard
Appointed Date: 07 February 2014
61 years old

Persons With Significant Control

Mr Michael Gerard Toone
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – 75% or more

GRAMPHILL PROPERTIES LIMITED Events

20 Feb 2017
Confirmation statement made on 7 February 2017 with updates
23 Nov 2016
Total exemption small company accounts made up to 29 February 2016
09 Feb 2016
Annual return made up to 7 February 2016 with full list of shareholders
Statement of capital on 2016-02-09
  • GBP 1

26 Nov 2015
Total exemption small company accounts made up to 28 February 2015
05 May 2015
Registration of charge 088827160002, created on 28 April 2015
02 May 2015
Registration of charge 088827160001, created on 22 April 2015
10 Feb 2015
Annual return made up to 7 February 2015 with full list of shareholders
Statement of capital on 2015-02-10
  • GBP 1

07 Feb 2014
Incorporation
Statement of capital on 2014-02-07
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

GRAMPHILL PROPERTIES LIMITED Charges

28 April 2015
Charge code 0888 2716 0002
Delivered: 5 May 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: 175 london road east grinstead west sussex…
22 April 2015
Charge code 0888 2716 0001
Delivered: 2 May 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…