CHARLES GRAY (PROPERTY HOLDINGS) LIMITED
DEVON

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Company number 06249394
Status Active
Incorporation Date 16 May 2007
Company Type Private Limited Company
Address ABACUS HOUSE, 129 NORTH HILL, PLYMOUTH, DEVON, PL4 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 thirty-eight events have happened. The last three records are Confirmation statement made on 16 May 2017 with updates; Director's details changed for Mr Paul Gray on 19 December 2016; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of CHARLES GRAY (PROPERTY HOLDINGS) LIMITED are www.charlesgraypropertyholdings.co.uk, and www.charles-gray-property-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and seven months. Charles Gray Property Holdings Limited is a Private Limited Company. The company registration number is 06249394. Charles Gray Property Holdings Limited has been working since 16 May 2007. The present status of the company is Active. The registered address of Charles Gray Property Holdings Limited is Abacus House 129 North Hill Plymouth Devon Pl4 8jy. . GRAY, Paul is a Secretary of the company. GRAY, Michael is a Director of the company. GRAY, Paul is a Director of the company. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
GRAY, Paul
Appointed Date: 16 May 2007

Director
GRAY, Michael
Appointed Date: 16 May 2007
64 years old

Director
GRAY, Paul
Appointed Date: 16 May 2007
61 years old

Resigned Directors

Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 16 May 2007
Appointed Date: 16 May 2007

Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 16 May 2007
Appointed Date: 16 May 2007

Persons With Significant Control

Mr Michael Gray
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Paul Gray
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CHARLES GRAY (PROPERTY HOLDINGS) LIMITED Events

24 May 2017
Confirmation statement made on 16 May 2017 with updates
11 Jan 2017
Director's details changed for Mr Paul Gray on 19 December 2016
09 Jan 2017
Total exemption small company accounts made up to 31 March 2016
08 Jun 2016
Annual return made up to 16 May 2016 with full list of shareholders
Statement of capital on 2016-06-08
  • GBP 100

09 Jan 2016
Total exemption small company accounts made up to 31 March 2015
...
... and 28 more events
15 Aug 2007
Secretary resigned
15 Aug 2007
Director resigned
11 Aug 2007
Ad 16/05/07--------- £ si 98@1=98 £ ic 2/100
11 Aug 2007
Ad 16/05/07--------- £ si 1@1=1 £ ic 1/2
16 May 2007
Incorporation

CHARLES GRAY (PROPERTY HOLDINGS) LIMITED Charges

30 June 2015
Charge code 0624 9394 0004
Delivered: 18 July 2015
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Contains fixed charge…
30 June 2015
Charge code 0624 9394 0003
Delivered: 3 July 2015
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Property k/a sparrows row, park row, okehampton t/no…
2 October 2008
Legal mortgage
Delivered: 3 October 2008
Status: Satisfied on 12 August 2015
Persons entitled: Hsbc Bank PLC
Description: F/H carlton cinema st james street okehampton devon t/no…
26 June 2008
Debenture
Delivered: 1 July 2008
Status: Satisfied on 12 August 2015
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…