GRABAR INVESTMENTS (1994) LIMITED - LONDON
Company Profile | Company Filings |
Overview
GRABAR INVESTMENTS (1994) LIMITED is a Private Limited Company from LONDON and has the status: Active.
GRABAR INVESTMENTS (1994) LIMITED was incorporated 32 years ago on 30/12/1991 and has the registered number: 02674464. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
GRABAR INVESTMENTS (1994) LIMITED was incorporated 32 years ago on 30/12/1991 and has the registered number: 02674464. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
GRABAR INVESTMENTS (1994) LIMITED - LONDON
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
73 CORNHILL
LONDON
EC3V 3QQ
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
20/12/2022 | 03/01/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
OLIVER STUART BARCLAY | Oct 1972 | Director | 1993-09-27 | CURRENT | |
MR GRAHAM STUART BARCLAY | Nov 1941 | British | Director | 1991-12-30 | CURRENT |
OLIVER STUART BARCLAY | Oct 1972 | Secretary | 2005-12-01 | CURRENT | |
MR CHRISTOPHER COLIN TETT | Jul 1946 | British | Director | 1991-12-30 UNTIL 1993-03-31 | RESIGNED |
MR TERENCE PETER MUNDY | Apr 1936 | British | Secretary | 1991-12-30 UNTIL 1992-07-31 | RESIGNED |
MR TERENCE PETER MUNDY | Apr 1936 | British | Secretary | 1993-03-17 UNTIL 2005-12-01 | RESIGNED |
MISS DEBORAH ANNE BAILEY | Aug 1964 | Secretary | 1992-07-31 UNTIL 1993-03-17 | RESIGNED | |
CCS SECRETARIES LIMITED | Corporate Nominee Secretary | 1991-12-30 UNTIL 1991-12-30 | RESIGNED | ||
CCS DIRECTORS LIMITED | Nov 1990 | Corporate Nominee Director | 1991-12-30 UNTIL 1991-12-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Graham Stuart Barclay | 2016-12-06 | 11/1941 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Ms Susan May Barclay | 2016-12-06 | 5/1948 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
GRABAR_INVESTMENTS_(1994) - Accounts | 2023-12-26 | 31-03-2023 | £1,706 Cash £-127,990 equity |
GRABAR_INVESTMENTS_(1994) - Accounts | 2022-12-23 | 31-03-2022 | £1,706 Cash £-126,859 equity |
GRABAR_INVESTMENTS_(1994) - Accounts | 2021-12-21 | 31-03-2021 | £1,706 Cash £-125,238 equity |
GRABAR_INVESTMENTS_(1994) - Accounts | 2021-02-18 | 31-03-2020 | £1,706 Cash £-45,165 equity |
GRABAR_INVESTMENTS_(1994) - Accounts | 2019-12-20 | 31-03-2019 | £1,706 Cash £-38,965 equity |
GRABAR_INVESTMENTS_(1994) - Accounts | 2018-12-14 | 31-03-2018 | £98,807 Cash £-34,625 equity |
GRABAR_INVESTMENTS_(1994) - Accounts | 2017-12-20 | 31-03-2017 | £100,043 Cash £5,377 equity |
GRABAR_INVESTMENTS_(1994) - Accounts | 2016-12-23 | 31-03-2016 | £708 Cash £75,660 equity |
GRABAR_INVESTMENTS_(1994) - Accounts | 2015-12-19 | 31-03-2015 | £50,331 Cash £108,432 equity |
GRABAR_INVESTMENTS_(1994) - Accounts | 2014-12-19 | 31-03-2014 | £157,600 Cash £219,025 equity |