GREATCLIFF LIMITED
LONDON

Hellopages » Greater London » Westminster » W1U 7NA

Company number 01027509
Status Active
Incorporation Date 15 October 1971
Company Type Private Limited Company
Address 43-45 DORSET STREET, LONDON, W1U 7NA
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Total exemption small company accounts made up to 28 February 2016; Appointment of Mrs Ann Carol Drugnick as a secretary on 17 September 2016; Appointment of Mrs Anne Carol Drugnick as a director on 17 September 2016. The most likely internet sites of GREATCLIFF LIMITED are www.greatcliff.co.uk, and www.greatcliff.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-four years and two months. Greatcliff Limited is a Private Limited Company. The company registration number is 01027509. Greatcliff Limited has been working since 15 October 1971. The present status of the company is Active. The registered address of Greatcliff Limited is 43 45 Dorset Street London W1u 7na. . DRUGNICK, Ann Carol is a Secretary of the company. DRUGNICK, Anne Carol is a Director of the company. STEWART, Kenneth William is a Director of the company. Secretary DRUGNICK, Gerald Sidney has been resigned. Director DRUGNICK, Gerald Sidney has been resigned. Director STEWART, Patricia Helen has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
DRUGNICK, Ann Carol
Appointed Date: 17 September 2016
Director
DRUGNICK, Anne Carol
Appointed Date: 17 September 2016
60 years old
Director
STEWART, Kenneth William

93 years old

Resigned Directors

Secretary
DRUGNICK, Gerald Sidney
Resigned: 17 September 2016
Director
DRUGNICK, Gerald Sidney
Resigned: 17 September 2016
95 years old
Director
STEWART, Patricia Helen
Resigned: 14 November 1991
88 years old

Persons With Significant Control

Mr Gerald Sidney Drugnick
Notified on: 15 July 2016
95 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Kenneth William Stewart
Notified on: 15 July 2016
93 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Anne Stewart
Notified on: 15 July 2016
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Anne Carol Drugnick
Notified on: 15 July 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GREATCLIFF LIMITED Events

31 Oct 2016
Total exemption small company accounts made up to 28 February 2016
19 Oct 2016
Appointment of Mrs Ann Carol Drugnick as a secretary on 17 September 2016
19 Oct 2016
Appointment of Mrs Anne Carol Drugnick as a director on 17 September 2016
19 Oct 2016
Termination of appointment of Gerald Sidney Drugnick as a secretary on 17 September 2016
19 Oct 2016
Termination of appointment of Gerald Sidney Drugnick as a director on 17 September 2016
...
... and 69 more events
25 Jul 1988
Return made up to 01/06/88; full list of members
25 Jul 1988
Return made up to 01/06/88; full list of members
01 Jul 1988
First gazette
08 Nov 1986
Accounts for a small company made up to 28 February 1986
08 Nov 1986
Return made up to 15/10/86; full list of members

GREATCLIFF LIMITED Charges

28 February 1989
Legal mortgage
Delivered: 2 March 1989
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H 100 kew road and 3 and 3A, evelyn mansions richmond…
14 June 1983
Legal mortgage
Delivered: 21 June 1983
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 100 kew rd & 3 & 3A evelyn mansions richmond upon thames…

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