GREATCROFT LIMITED
LONDON

Hellopages » Greater London » Westminster » SW1P 2PN

Company number 04015916
Status Active
Incorporation Date 16 June 2000
Company Type Private Limited Company
Address 1 VINCENT SQUARE, LONDON, SW1P 2PN
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration eighty-eight events have happened. The last three records are Total exemption small company accounts made up to 1 November 2015; Annual return made up to 16 June 2016 with full list of shareholders Statement of capital on 2016-07-14 GBP 444,912 ; Annual return made up to 16 June 2015 with full list of shareholders Statement of capital on 2015-09-18 GBP 444,912 . The most likely internet sites of GREATCROFT LIMITED are www.greatcroft.co.uk, and www.greatcroft.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and five months. The distance to to Barbican Rail Station is 2.3 miles; to Brondesbury Park Rail Station is 4.6 miles; to Barnes Bridge Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 6.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Greatcroft Limited is a Private Limited Company. The company registration number is 04015916. Greatcroft Limited has been working since 16 June 2000. The present status of the company is Active. The registered address of Greatcroft Limited is 1 Vincent Square London Sw1p 2pn. . GUINNESS, Ewan Diarmid is a Secretary of the company. GUINNESS, Ewan Diarmid is a Director of the company. JACOMB, Matthew Barnabas Wakefield is a Director of the company. Secretary BEKAY SECRETARIES LIMITED has been resigned. Secretary CALLAGHAN, Gerard Christopher has been resigned. Secretary MCVEIGH, Charles Senff has been resigned. Secretary MCVEIGH, Sophia Alice has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Director ARMIT, John Andrew Brodie has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. Director MACKINTOSH, Anthony has been resigned. Director MCVEIGH, Charles Senff has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
GUINNESS, Ewan Diarmid
Appointed Date: 10 April 2006

Director
GUINNESS, Ewan Diarmid
Appointed Date: 10 April 2006
60 years old

Director
JACOMB, Matthew Barnabas Wakefield
Appointed Date: 10 April 2006
62 years old

Resigned Directors

Secretary
BEKAY SECRETARIES LIMITED
Resigned: 20 March 2001
Appointed Date: 01 November 2000

Secretary
CALLAGHAN, Gerard Christopher
Resigned: 18 October 2002
Appointed Date: 19 March 2001

Secretary
MCVEIGH, Charles Senff
Resigned: 11 April 2006
Appointed Date: 19 October 2002

Secretary
MCVEIGH, Sophia Alice
Resigned: 01 November 2000
Appointed Date: 21 June 2000

Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 21 June 2000
Appointed Date: 16 June 2000

Director
ARMIT, John Andrew Brodie
Resigned: 11 April 2006
Appointed Date: 05 June 2002
86 years old

Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 21 June 2000
Appointed Date: 16 June 2000

Director
MACKINTOSH, Anthony
Resigned: 11 April 2006
Appointed Date: 19 October 2002
87 years old

Director
MCVEIGH, Charles Senff
Resigned: 11 April 2006
Appointed Date: 21 June 2000
58 years old

GREATCROFT LIMITED Events

31 Aug 2016
Total exemption small company accounts made up to 1 November 2015
14 Jul 2016
Annual return made up to 16 June 2016 with full list of shareholders
Statement of capital on 2016-07-14
  • GBP 444,912

18 Sep 2015
Annual return made up to 16 June 2015 with full list of shareholders
Statement of capital on 2015-09-18
  • GBP 444,912

30 Jul 2015
Accounts for a dormant company made up to 2 November 2014
23 Jul 2015
Secretary's details changed for Mr Ewan Diarmid Guinness on 1 July 2015
...
... and 78 more events
28 Jun 2000
New director appointed
28 Jun 2000
Secretary resigned
28 Jun 2000
Director resigned
23 Jun 2000
Registered office changed on 23/06/00 from: 120 east road london N1 6AA
16 Jun 2000
Incorporation

GREATCROFT LIMITED Charges

12 April 2006
Legal charge
Delivered: 20 April 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H 45A goldhawk road shepherds bush t/n NGL576089. By way…
12 April 2006
Debenture
Delivered: 19 April 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
17 May 2001
Guarantee and debenture
Delivered: 30 May 2001
Status: Satisfied on 25 April 2006
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
3 July 2000
Legal charge
Delivered: 14 July 2000
Status: Satisfied on 25 April 2006
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 45A goldhawk road shepherds bush london…
28 June 2000
Debenture
Delivered: 7 July 2000
Status: Satisfied on 25 April 2006
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…