GRESHAMEN PROPERTIES LTD
LONDON

Hellopages » Greater London » Tower Hamlets » E1 8DE

Company number 08627591
Status Active
Incorporation Date 29 July 2013
Company Type Private Limited Company
Address SUITE 306, 1 ALIE STREET, LONDON, E1 8DE
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 twenty events have happened. The last three records are Registration of charge 086275910008, created on 18 November 2016; Registration of a charge with Charles court order to extend. Charge code 086275910007, created on 15 April 2015; Confirmation statement made on 26 July 2016 with updates. The most likely internet sites of GRESHAMEN PROPERTIES LTD are www.greshamenproperties.co.uk, and www.greshamen-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and six months. The distance to to Battersea Park Rail Station is 4.1 miles; to Brondesbury Park Rail Station is 6.2 miles; to Beckenham Hill Rail Station is 6.6 miles; to Bickley Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Greshamen Properties Ltd is a Private Limited Company. The company registration number is 08627591. Greshamen Properties Ltd has been working since 29 July 2013. The present status of the company is Active. The registered address of Greshamen Properties Ltd is Suite 306 1 Alie Street London E1 8de. The company`s financial liabilities are £229.5k. It is £171.57k against last year. The cash in hand is £47.21k. It is £36.64k against last year. And the total assets are £242.49k, which is £180.29k against last year. MENEGATOS, Charles Nicholas is a Director of the company. WHITE, Gregory Paul is a Director of the company. ZAMAN, Shahed Umar-Latif is a Director of the company. The company operates in "Other letting and operating of own or leased real estate".


greshamen properties Key Finiance

LIABILITIES £229.5k
+296%
CASH £47.21k
+346%
TOTAL ASSETS £242.49k
+289%
All Financial Figures

Current Directors

Director
MENEGATOS, Charles Nicholas
Appointed Date: 29 July 2013
43 years old
Director
WHITE, Gregory Paul
Appointed Date: 29 July 2013
44 years old
Director
ZAMAN, Shahed Umar-Latif
Appointed Date: 29 July 2013
44 years old

Persons With Significant Control

Mr Charles Nicholas Menegatos
Notified on: 1 July 2016
43 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Gregory Paul White
Notified on: 1 July 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Shahed Umar-Latif Zaman
Notified on: 1 July 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GRESHAMEN PROPERTIES LTD Events

28 Nov 2016
Registration of charge 086275910008, created on 18 November 2016
24 Aug 2016
Registration of a charge with Charles court order to extend. Charge code 086275910007, created on 15 April 2015
29 Jul 2016
Confirmation statement made on 26 July 2016 with updates
14 Mar 2016
Total exemption small company accounts made up to 31 July 2015
07 Aug 2015
Annual return made up to 29 July 2015 with full list of shareholders
Statement of capital on 2015-08-07
  • GBP 150
...
... and 10 more events
21 Jul 2014
Registered office address changed from Francis House 2 Park Road Barnet Hertfordshire EN5 5RN United Kingdom to Suite 306 1 Alie Street London E1 8DE on 21 July 2014
22 Jan 2014
Registration of charge 086275910002
14 Dec 2013
Registration of charge 086275910001
08 Aug 2013
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
29 Jul 2013
Incorporation
Statement of capital on 2013-07-29
  • GBP 150

GRESHAMEN PROPERTIES LTD Charges

18 November 2016
Charge code 0862 7591 0008
Delivered: 28 November 2016
Status: Outstanding
Persons entitled: Yorkshire Building Society (Trading as Norwich & Peterborough Building Society)
Description: The freehold property known as 17 college road, braintree…
23 April 2015
Charge code 0862 7591 0006
Delivered: 9 May 2015
Status: Outstanding
Persons entitled: Paragon Mortgages (2010) Limited
Description: 8 medlar close witham…
15 April 2015
Charge code 0862 7591 0007
Delivered: 24 August 2016
Status: Outstanding
Persons entitled: Paragon Mortgages (2010) Limited
Description: 21 forest road witham essex…
24 September 2014
Charge code 0862 7591 0005
Delivered: 7 October 2014
Status: Outstanding
Persons entitled: Paragon Mortgages (2010) Limited
Description: 37 challis lane braintree…
8 September 2014
Charge code 0862 7591 0004
Delivered: 12 September 2014
Status: Outstanding
Persons entitled: Oaragon Mortgages (2010) Limited
Description: 119 clare road essex…
26 August 2014
Charge code 0862 7591 0003
Delivered: 4 September 2014
Status: Outstanding
Persons entitled: Paragon Mortgages (2010) Limited
Description: 185 south street essex…
6 January 2014
Charge code 0862 7591 0002
Delivered: 22 January 2014
Status: Outstanding
Persons entitled: Paragon Mortgages (2010) Limited
Description: 32 nelson gardens braintree t/no EX146454. Notification of…
13 December 2013
Charge code 0862 7591 0001
Delivered: 14 December 2013
Status: Outstanding
Persons entitled: Paragon Mortgages (2010) Limited
Description: 22 broscawen gardens, braintree t/no EX178938. Notification…

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