THE GREAT BEAR GROUP LIMITED - LONDON


Company Profile Company Filings

Overview

THE GREAT BEAR GROUP LIMITED is a Private Limited Company from LONDON and has the status: Active.
THE GREAT BEAR GROUP LIMITED was incorporated 21 years ago on 25/10/2002 and has the registered number: 04573313. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

THE GREAT BEAR GROUP LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

REGINA HOUSE
LONDON
NW3 5JS

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
18/10/2023 01/11/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MICHAEL STEPHAN HARINGMAN Jun 1944 British Secretary 2002-10-25 CURRENT
DR NATALIE KAREN HELEN GREENWOLD Aug 1963 British Director 2003-12-03 CURRENT
SDG REGISTRARS LIMITED Corporate Nominee Director 2002-10-25 UNTIL 2002-10-25 RESIGNED
MR MARC DANIEL PEREIRA MENDOZA Apr 1973 British Director 2004-02-09 UNTIL 2016-01-07 RESIGNED
MR STUART JOHN OVEREND Apr 1970 Scottish Director 2014-06-10 UNTIL 2020-11-16 RESIGNED
MR PHILIP CLIVE GREENWOLD Nov 1962 British Director 2002-10-25 UNTIL 2003-12-03 RESIGNED
SDG SECRETARIES LIMITED Corporate Nominee Secretary 2002-10-25 UNTIL 2002-10-25 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Dr Natalie Karen Helen Greenwold 2016-04-06 8/1963 London   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
NOBLESIDE PROPERTIES LIMITED ST. ALBANS Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
GREAT BEAR PROPERTIES LIMITED LONDON Active TOTAL EXEMPTION FULL 41100 - Development of building projects
GREAT BEAR INVESTMENTS LIMITED LONDON Active TOTAL EXEMPTION FULL 41100 - Development of building projects
AMJPEF GP LIMITED LEEDS Dissolved... FULL 82990 - Other business support service activities n.e.c.
COIP (GP) LIMITED LEEDS Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
YORKFORM LIMITED LONDON Active DORMANT 68100 - Buying and selling of own real estate
PYM INVESTMENTS LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
EUROPEAN MEDICINES LIMITED WORTHING Active FULL 82990 - Other business support service activities n.e.c.
CLYDEMORE PROPERTIES LIMITED Active DORMANT 99999 - Dormant Company
ORIGINAL SHOE COMPANY LIMITED GLASGOW Dissolved... FULL 5243 - Retail of footwear & leather goods
GALEN PROPERTIES LTD GLASGOW Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
ELPHINSTONE HOLDINGS LIMITED EDINBURGH Dissolved... GROUP 7011 - Development & sell real estate
HARRISON ADVISERS LIMITED GLASGOW Dissolved... TOTAL EXEMPTION SMALL 70229 - Management consultancy activities other than financial management
HCP GENERAL PARTNER LIMITED GLASGOW SCOTLAND Dissolved... TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
MUNRO HEALTHCARE GROUP LIMITED GLASGOW Active GROUP 68209 - Other letting and operating of own or leased real estate
STRUCTURED HOUSE LIMITED GLASGOW SCOTLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
STRUCTURED HOUSE ADVISORS LIMITED GLASGOW SCOTLAND Dissolved... DORMANT 68100 - Buying and selling of own real estate
STRUCTURED HOUSE (BEITH ST RESIDENTIAL) LIMITED GLASGOW SCOTLAND Dissolved... DORMANT 68100 - Buying and selling of own real estate
STRUCTURED HOSPITALITY GROUP LTD GLASGOW SCOTLAND Active -... DORMANT 41100 - Development of building projects

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts 2023-09-27 31-12-2022 1,765,476 Cash 124,700 equity
ACCOUNTS - Final Accounts 2022-09-24 31-12-2021 1,374,860 Cash 127,594 equity
ACCOUNTS - Final Accounts 2021-10-02 31-12-2020 1,340,687 Cash 143,474 equity
ACCOUNTS - Final Accounts 2020-10-10 31-12-2019 1,250,881 Cash 147,222 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BEAUTY SCHOOL PRODUCTIONS LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 90020 - Support activities to performing arts
CRAFT PROPERTY DESIGN LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 41100 - Development of building projects
AUGUST SC05 LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 55209 - Other holiday and other collective accommodation
AUGUST HOLDCO LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
DRAYTON GARDENS INVESTMENTS LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 68100 - Buying and selling of own real estate
CENTRE POINT BEVERAGES LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 56102 - Unlicensed restaurants and cafes
CYJ BRILLIANT PROPERTY LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 68100 - Buying and selling of own real estate
BOLT EXEC LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 78109 - Other activities of employment placement agencies
CREATORVILLE LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 70229 - Management consultancy activities other than financial management
BLACK BALL FILMS LTD LONDON ENGLAND Active NO ACCOUNTS FILED 59111 - Motion picture production activities