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 - LONDON

This company is listed in the following categories:
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

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VERNON INVESTMENTS (1856) LIMITED BEACONSFIELD UNITED KINGDOM Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
BERKSHIRE REAL PROPERTY COMPANY LIMITED NEWBURY Dissolved... GROUP 68100 - Buying and selling of own real estate
THE PALL MALL PROPERTY COMPANY LIMITED LYTHAM ST. ANNES Dissolved... 68209 - Other letting and operating of own or leased real estate
DANDY PROPERTIES LIMITED HUNGERFORD UNITED KINGDOM Active -... SMALL 68100 - Buying and selling of own real estate
L.R.P.(INVESTMENTS)LIMITED NEWBURY Dissolved... TOTAL EXEMPTION FULL 74990 - Non-trading company
NORTHSIDE DEVELOPMENTS LIMITED LONDON Dissolved... SMALL 68100 - Buying and selling of own real estate
LUFF INVESTMENTS LIMITED WORTHING ... SMALL 41201 - Construction of commercial buildings
UKO SERVICED OFFICES LIMITED HUNGERFORD ENGLAND Active SMALL 68209 - Other letting and operating of own or leased real estate
HARTINGTON MANSIONS MANAGEMENT CO. LIMITED HAILSHAM UNITED KINGDOM Active DORMANT 98000 - Residents property management
NORTHSIDE U.K. LIMITED LONDON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
U K LAND LTD. HUNGERFORD ENGLAND Active GROUP 68100 - Buying and selling of own real estate
BIDSTON COURT MANAGEMENT COMPANY LIMITED BIRMINGHAM ENGLAND Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
LUFF GROUP LIMITED WORTHING ... GROUP 70100 - Activities of head offices
THE HYDE RESIDENTS LIMITED HAYWARDS HEATH ENGLAND Active MICRO ENTITY 98000 - Residents property management
DRUMBEAT FARMING ENTERPRISES LIMITED NEWBURY Dissolved... DORMANT 68100 - Buying and selling of own real estate
ROUSDON ESTATE LIMITED NEWBURY Dissolved... DORMANT 68100 - Buying and selling of own real estate
ROUSDON ESTATE MANAGEMENT LIMITED LYME REGIS Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
SOLO ESTATES 2007 LIMITED HUNGERFORD ENGLAND Active DORMANT 68100 - Buying and selling of own real estate
TANSETTE LIMITED NEWBURY Dissolved... DORMANT 68100 - Buying and selling of own real estate

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

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