GREAVES PROPERTIES LIMITED
LONDON

Hellopages » Greater London » Westminster » SW1W 8JS
Company number 04304261
Status Active
Incorporation Date 15 October 2001
Company Type Private Limited Company
Address GERARD VERDINO, 4 CAROLINE TERRACE, LONDON, GREATER LONDON, SW1W 8JS
Home Country United Kingdom
Nature of Business 64303 - Activities of venture and development capital companies, 64910 - Financial leasing, 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 15 October 2016 with updates; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of GREAVES PROPERTIES LIMITED are www.greavesproperties.co.uk, and www.greaves-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and four months. The distance to to Barbican Rail Station is 3.1 miles; to Brondesbury Park Rail Station is 4.1 miles; to Barnes Bridge Rail Station is 4.4 miles; to Beckenham Hill Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Greaves Properties Limited is a Private Limited Company. The company registration number is 04304261. Greaves Properties Limited has been working since 15 October 2001. The present status of the company is Active. The registered address of Greaves Properties Limited is Gerard Verdino 4 Caroline Terrace London Greater London Sw1w 8js. . VERDINO, Henri Gerard is a Director of the company. Secretary BENNETT, Catherine Patricia has been resigned. Secretary BTC (SECRETARIES) LIMITED has been resigned. Director BTC (DIRECTORS) LTD has been resigned. The company operates in "Activities of venture and development capital companies".


Current Directors

Director
VERDINO, Henri Gerard
Appointed Date: 08 January 2002
66 years old

Resigned Directors

Secretary
BENNETT, Catherine Patricia
Resigned: 01 October 2010
Appointed Date: 08 January 2002
Secretary
BTC (SECRETARIES) LIMITED
Resigned: 15 October 2001
Appointed Date: 15 October 2001
Director
BTC (DIRECTORS) LTD
Resigned: 15 October 2001
Appointed Date: 15 October 2001

Persons With Significant Control

Mr Gerard Verdino
Notified on: 1 October 2016
66 years old
Nature of control: Ownership of shares – 75% or more

GREAVES PROPERTIES LIMITED Events

31 Jan 2017
Total exemption small company accounts made up to 30 April 2016
26 Oct 2016
Confirmation statement made on 15 October 2016 with updates
31 Jan 2016
Total exemption small company accounts made up to 30 April 2015
09 Nov 2015
Annual return made up to 15 October 2015 with full list of shareholders
Statement of capital on 2015-11-09
  • GBP 1
31 Jan 2015
Total exemption small company accounts made up to 30 April 2014
...
... and 33 more events
18 Jan 2002
New secretary appointed
15 Jan 2002
Registered office changed on 15/01/02 from: btc house chapel hill longridge preston lancashire PR3 3JY
11 Jan 2002
Director resigned
11 Jan 2002
Secretary resigned
15 Oct 2001
Incorporation

GREAVES PROPERTIES LIMITED Charges

22 August 2003
Legal charge
Delivered: 3 September 2003
Status: Outstanding
Persons entitled: James Elliot Perry the Security Trustee
Description: All its estate and interest in the property being all that…

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