Company number 02846199
Status Active
Incorporation Date 19 August 1993
Company Type Private Limited Company
Address C/O KERMAN & CO LLP, 200 STRAND, STRAND, LONDON, ENGLAND, WC2R 1DJ
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc
Since the company registration seventy-seven events have happened. The last three records are Director's details changed for Ms Lisa Grier on 13 December 2016; Secretary's details changed for Ms Lisa Grier on 13 December 2016; Director's details changed for Mr David Joseph Grier on 13 December 2016. The most likely internet sites of GRIER PROPERTY DEVELOPMENTS LIMITED are www.grierpropertydevelopments.co.uk, and www.grier-property-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and four months. The distance to to Battersea Park Rail Station is 2.9 miles; to Brondesbury Park Rail Station is 4.6 miles; to Barnes Bridge Rail Station is 6.6 miles; to Beckenham Hill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Grier Property Developments Limited is a Private Limited Company.
The company registration number is 02846199. Grier Property Developments Limited has been working since 19 August 1993.
The present status of the company is Active. The registered address of Grier Property Developments Limited is C O Kerman Co Llp 200 Strand Strand London England Wc2r 1dj. . GRIER, Lisa is a Secretary of the company. GRIER, David Joseph is a Director of the company. GRIER, Lisa is a Director of the company. Secretary GRIER, David Joseph has been resigned. Nominee Secretary L & A SECRETARIAL LIMITED has been resigned. Director GRIER, Gary has been resigned. Director GRIER, Mark has been resigned. Nominee Director L & A REGISTRARS LIMITED has been resigned. The company operates in "Buying and selling of own real estate".
Current Directors
Director
GRIER, Lisa
Appointed Date: 30 August 1999
58 years old
Resigned Directors
Nominee Secretary
L & A SECRETARIAL LIMITED
Resigned: 31 August 1993
Appointed Date: 19 August 1993
Director
GRIER, Gary
Resigned: 07 April 2003
Appointed Date: 31 August 1993
66 years old
Director
GRIER, Mark
Resigned: 07 April 2003
Appointed Date: 21 September 1993
60 years old
Nominee Director
L & A REGISTRARS LIMITED
Resigned: 31 August 1993
Appointed Date: 19 August 1993
Persons With Significant Control
Mrs Lisa Grier
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr David Grier
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
GRIER PROPERTY DEVELOPMENTS LIMITED Events
13 Dec 2016
Director's details changed for Ms Lisa Grier on 13 December 2016
13 Dec 2016
Secretary's details changed for Ms Lisa Grier on 13 December 2016
13 Dec 2016
Director's details changed for Mr David Joseph Grier on 13 December 2016
13 Dec 2016
Director's details changed for Mr David Joseph Grier on 13 December 2016
13 Dec 2016
Secretary's details changed for Ms Lisa Grier on 12 December 2016
...
... and 67 more events
24 Sep 1993
Registered office changed on 24/09/93 from: 31 corsham street london EC1V 9LT
24 Sep 1993
Secretary resigned;new secretary appointed;director resigned
19 Aug 1993
Incorporation
31 July 2015
Charge code 0284 6199 0004
Delivered: 13 August 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Flat 307 cashmere house, 37 leman street, london…
6 February 2015
Charge code 0284 6199 0003
Delivered: 11 February 2015
Status: Outstanding
Persons entitled: Lisa Grier
David Joseph Grier
Premier Pension Trustees Limited
Description: Baird house seebeck place knowhill milton keynes…
19 June 2000
Legal mortgage
Delivered: 30 June 2000
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/a 1A orion way kettering…
23 December 1993
Legal charge
Delivered: 11 January 1994
Status: Satisfied
on 4 January 2001
Persons entitled: Barclays Bank PLC
Description: Approximately one acre of land situate to the north-west of…