GREATERLONDONPROPERTIES.CO.UK LIMITED
LONDON

Hellopages » Greater London » Westminster » W1F 9QR

Company number 04949945
Status Active
Incorporation Date 31 October 2003
Company Type Private Limited Company
Address 49 BROADWICK STREET, SOHO, LONDON, W1F 9QR
Home Country United Kingdom
Nature of Business 68310 - Real estate agencies
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 31 October 2016 with updates; Total exemption full accounts made up to 31 October 2015; Annual return made up to 31 October 2015 with full list of shareholders Statement of capital on 2015-11-13 GBP 100 . The most likely internet sites of GREATERLONDONPROPERTIES.CO.UK LIMITED are www.greaterlondonpropertiescouk.co.uk, and www.greaterlondonproperties-co-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. Greaterlondonproperties Co Uk Limited is a Private Limited Company. The company registration number is 04949945. Greaterlondonproperties Co Uk Limited has been working since 31 October 2003. The present status of the company is Active. The registered address of Greaterlondonproperties Co Uk Limited is 49 Broadwick Street Soho London W1f 9qr. . HILL, Robert Adam is a Secretary of the company. HILL, Anne Marie is a Director of the company. HILL, Robert Adam is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director BATEMAN, Phillip James has been resigned. Director BATEMAN, Phillip James has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Real estate agencies".


Current Directors

Secretary
HILL, Robert Adam
Appointed Date: 31 October 2003
Director
HILL, Anne Marie
Appointed Date: 03 March 2004
77 years old
Director
HILL, Robert Adam
Appointed Date: 31 October 2003
45 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 31 October 2003
Appointed Date: 31 October 2003
Director
BATEMAN, Phillip James
Resigned: 04 May 2011
Appointed Date: 16 July 2004
50 years old
Director
BATEMAN, Phillip James
Resigned: 03 March 2004
Appointed Date: 31 October 2003
50 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 31 October 2003
Appointed Date: 31 October 2003

Persons With Significant Control

Mr Robert Adam Hill
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Anne Marie Hill
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GREATERLONDONPROPERTIES.CO.UK LIMITED Events

22 Nov 2016
Confirmation statement made on 31 October 2016 with updates
14 Jul 2016
Total exemption full accounts made up to 31 October 2015
13 Nov 2015
Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-11-13
  • GBP 100
17 Jul 2015
Total exemption full accounts made up to 31 October 2014
05 Dec 2014
Annual return made up to 31 October 2014 with full list of shareholders
Statement of capital on 2014-12-05
  • GBP 100
...
... and 30 more events
06 Jan 2004
Secretary resigned
06 Jan 2004
Director resigned
06 Jan 2004
New secretary appointed;new director appointed
06 Jan 2004
New director appointed
31 Oct 2003
Incorporation

GREATERLONDONPROPERTIES.CO.UK LIMITED Charges

9 January 2009
Rent deposit deed
Delivered: 13 January 2009
Status: Outstanding
Persons entitled: Paras Estates Limited and Stamford Properties Limited
Description: £15,000.00 see image for full details.

Similar Companies

GREATERLAND LTD GREATERLIGHT EVANGELICAL MINISTRIES GREATERSKIES LTD GREATEST ADVENTURES LIMITED GREATEST ASSET LIMITED GREATEST BRITIONS LIMITED GREATEST BUSINESS CONSULTING LIMITED