GRIP REIT PLC
LONDON

Hellopages » Greater London » Westminster » SW1Y 4AE
Company number 10172739
Status Active
Incorporation Date 10 May 2016
Company Type Public Limited Company
Address 30 CHARLES II STREET, LONDON, SW1Y 4AE
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities ; Appointment of Ms Vanessa Kate Simms as a director on 11 October 2016; Termination of appointment of Marie-Laure Nicole Christian Duhot as a director on 30 September 2016. The most likely internet sites of GRIP REIT PLC are www.gripreit.co.uk, and www.grip-reit.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and nine months. The distance to to Battersea Park Rail Station is 2.2 miles; to Brondesbury Park Rail Station is 4 miles; to Barnes Bridge Rail Station is 5.7 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.Grip Reit Plc is a Public Limited Company. The company registration number is 10172739. Grip Reit Plc has been working since 10 May 2016. The present status of the company is Active. The registered address of Grip Reit Plc is 30 Charles Ii Street London Sw1y 4ae. . CRESTBRIDGE UK LIMITED is a Secretary of the company. SIMMS, Vanessa Kate is a Director of the company. SLATER, Sarah Helen is a Director of the company. VOS, Martijn is a Director of the company. Director DUHOT, Marie-Laure Nicole Christian has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
CRESTBRIDGE UK LIMITED
Appointed Date: 15 June 2016
Director
SIMMS, Vanessa Kate
Appointed Date: 11 October 2016
50 years old
Director
SLATER, Sarah Helen
Appointed Date: 10 May 2016
58 years old
Director
VOS, Martijn
Appointed Date: 10 May 2016
47 years old

Resigned Directors

Director
DUHOT, Marie-Laure Nicole Christian
Resigned: 30 September 2016
Appointed Date: 10 May 2016
64 years old

GRIP REIT PLC Events

13 Mar 2017
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
24 Oct 2016
Appointment of Ms Vanessa Kate Simms as a director on 11 October 2016
24 Oct 2016
Termination of appointment of Marie-Laure Nicole Christian Duhot as a director on 30 September 2016
08 Jul 2016
Statement of capital following an allotment of shares on 30 June 2016
  • GBP 16,414,020
08 Jul 2016
Registration of charge 101727390001, created on 30 June 2016
...
... and 6 more events
04 Jul 2016
Resolutions
  • RES13 ‐ The share premium account be reduced. 30/06/2016
28 Jun 2016
Current accounting period shortened from 31 May 2017 to 31 December 2016
28 Jun 2016
Appointment of Crestbridge Uk Limited as a secretary on 15 June 2016
27 Jun 2016
Registered office address changed from Citygate St. James Boulevard Newcastle upon Tyne NE1 4JE United Kingdom to 30 Charles Ii Street London SW1Y 4AE on 27 June 2016
10 May 2016
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2016-05-10
  • GBP 2,502

GRIP REIT PLC Charges

30 June 2016
Charge code 1017 2739 0001
Delivered: 8 July 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC as Security Agent
Description: None…

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