Company number 06015268
Status Active
Incorporation Date 30 November 2006
Company Type Private Limited Company
Address GATEWAY HOUSE, 10 COOPERS WAY, SOUTHEND-ON-SEA, ESSEX, SS2 5TE
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc
Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 30 November 2016 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2015-12-21
GBP 200
. The most likely internet sites of G/R MANAGERS LIMITED are www.grmanagers.co.uk, and www.g-r-managers.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and twelve months. G R Managers Limited is a Private Limited Company.
The company registration number is 06015268. G R Managers Limited has been working since 30 November 2006.
The present status of the company is Active. The registered address of G R Managers Limited is Gateway House 10 Coopers Way Southend On Sea Essex Ss2 5te. . DEAN, Sharron Ann is a Secretary of the company. DEAN, Antony John is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Management of real estate on a fee or contract basis".
Current Directors
Resigned Directors
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 30 November 2006
Appointed Date: 30 November 2006
Persons With Significant Control
Mr Antony John Dean
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Nicholas Gould
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Mr Peter Gould
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
G/R MANAGERS LIMITED Events
13 Jan 2017
Confirmation statement made on 30 November 2016 with updates
17 Dec 2016
Accounts for a dormant company made up to 31 March 2016
21 Dec 2015
Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2015-12-21
30 Sep 2015
Accounts for a dormant company made up to 31 March 2015
10 Jul 2015
Company name changed ground rent managers LIMITED\certificate issued on 10/07/15
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2015-07-08
...
... and 23 more events
13 Dec 2006
Company name changed g r managers LIMITED\certificate issued on 13/12/06
12 Dec 2006
Resolutions
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RES12 ‐
Resolution of varying share rights or name
12 Dec 2006
Resolutions
-
RES01 ‐
Resolution of Memorandum and/or Articles of Association
01 Dec 2006
Secretary resigned
30 Nov 2006
Incorporation