GRAMSTONE PROPERTIES LTD
LONDON

Hellopages » Greater London » Westminster » W1J 5AE

Company number 05219806
Status Active
Incorporation Date 2 September 2004
Company Type Private Limited Company
Address 38 BERKELEY SQUARE, LONDON, W1J 5AE
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-nine events have happened. The last three records are Annual return made up to 15 June 2016 with full list of shareholders Statement of capital on 2016-07-12 GBP 100 ; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 2 September 2015 with full list of shareholders Statement of capital on 2015-09-17 GBP 100 . The most likely internet sites of GRAMSTONE PROPERTIES LTD are www.gramstoneproperties.co.uk, and www.gramstone-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. Gramstone Properties Ltd is a Private Limited Company. The company registration number is 05219806. Gramstone Properties Ltd has been working since 02 September 2004. The present status of the company is Active. The registered address of Gramstone Properties Ltd is 38 Berkeley Square London W1j 5ae. . SAUL, Danny is a Director of the company. Secretary SAUL, Lulu has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Director
SAUL, Danny
Appointed Date: 03 September 2004
59 years old

Resigned Directors

Secretary
SAUL, Lulu
Resigned: 31 October 2011
Appointed Date: 03 September 2004
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 03 September 2004
Appointed Date: 02 September 2004
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 03 September 2004
Appointed Date: 02 September 2004

GRAMSTONE PROPERTIES LTD Events

12 Jul 2016
Annual return made up to 15 June 2016 with full list of shareholders
Statement of capital on 2016-07-12
  • GBP 100
23 Jun 2016
Total exemption small company accounts made up to 31 October 2015
17 Sep 2015
Annual return made up to 2 September 2015 with full list of shareholders
Statement of capital on 2015-09-17
  • GBP 100
17 Apr 2015
Total exemption small company accounts made up to 31 October 2014
10 Sep 2014
Annual return made up to 2 September 2014 with full list of shareholders
Statement of capital on 2014-09-10
  • GBP 100
...
... and 29 more events
28 Sep 2004
New secretary appointed
28 Sep 2004
Accounting reference date shortened from 30/09/05 to 30/06/05
03 Sep 2004
Secretary resigned
03 Sep 2004
Director resigned
02 Sep 2004
Incorporation

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