GRANDPARK PROPERTIES LIMITED

Hellopages » Greater London » Wandsworth » SW12 9AA

Company number 03557137
Status Active
Incorporation Date 1 May 1998
Company Type Private Limited Company
Address 114 BALHAM HIGH ROAD, LONDON, SW12 9AA
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 fifty-two events have happened. The last three records are Annual return made up to 1 May 2016 Statement of capital on 2016-06-03 GBP 2 ; Total exemption small company accounts made up to 30 June 2015; Satisfaction of charge 4 in full. The most likely internet sites of GRANDPARK PROPERTIES LIMITED are www.grandparkproperties.co.uk, and www.grandpark-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and seven months. The distance to to Barnes Bridge Rail Station is 4.7 miles; to Barbican Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 6 miles; to Brondesbury Park Rail Station is 7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Grandpark Properties Limited is a Private Limited Company. The company registration number is 03557137. Grandpark Properties Limited has been working since 01 May 1998. The present status of the company is Active. The registered address of Grandpark Properties Limited is 114 Balham High Road London Sw12 9aa. . YAKOOB, Nasrin is a Secretary of the company. KADWANI, Naseem Iqbal is a Director of the company. YAKOOB, Nasrin is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
YAKOOB, Nasrin
Appointed Date: 21 May 1998

Director
KADWANI, Naseem Iqbal
Appointed Date: 21 May 1998
72 years old

Director
YAKOOB, Nasrin
Appointed Date: 21 May 1998
82 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 21 May 1998
Appointed Date: 01 May 1998

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 21 May 1998
Appointed Date: 01 May 1998

GRANDPARK PROPERTIES LIMITED Events

03 Jun 2016
Annual return made up to 1 May 2016
Statement of capital on 2016-06-03
  • GBP 2

03 Mar 2016
Total exemption small company accounts made up to 30 June 2015
23 Feb 2016
Satisfaction of charge 4 in full
02 Jul 2015
Annual return made up to 1 May 2015 with full list of shareholders
Statement of capital on 2015-07-02
  • GBP 2

08 Mar 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 42 more events
10 Jun 1998
New director appointed
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.

10 Jun 1998
Ad 21/05/98--------- £ si 2@1=2 £ ic 2/4
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.

27 May 1998
Registered office changed on 27/05/98 from: 788-790 finchley road london NW11 7UR
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.

27 May 1998
Registered office changed on 27/05/98 from: 788-790 finchley road, london, NW11 7UR
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.

01 May 1998
Incorporation

GRANDPARK PROPERTIES LIMITED Charges

2 June 2011
Legal charge
Delivered: 7 June 2011
Status: Satisfied on 23 February 2016
Persons entitled: National Westminster Bank PLC
Description: 145 balham high road london t/no:SGL177974 by way of fixed…
13 May 2011
Debenture
Delivered: 19 May 2011
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
29 October 2001
Legal charge
Delivered: 5 November 2001
Status: Satisfied on 22 March 2008
Persons entitled: National Westminster Bank PLC
Description: 197 st albans road, hertfordshire, t/no HD77754. By way of…
3 November 1998
Legal mortgage
Delivered: 17 November 1998
Status: Satisfied on 22 March 2008
Persons entitled: National Westminster Bank PLC
Description: Freehold property k/a 145 balham high road london SW12 t/n…