GRAS PROPERTIES LTD - LONDON


Company Profile Company Filings

Overview

GRAS PROPERTIES LTD is a Private Limited Company from LONDON and has the status: Active.
GRAS PROPERTIES LTD was incorporated 12 years ago on 19/03/2012 and has the registered number: 07994664. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

GRAS PROPERTIES LTD - LONDON

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

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

35 GRAFTON WAY
LONDON
W1T 5DB

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
24/03/2023 07/04/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR NICOS YIAMBIDES May 1974 Cypriot Director 2019-03-31 CURRENT
MR PANIKOS PHOTIOU May 1981 British Director 2018-06-12 CURRENT
MR CHRYSAPHIS MICHAEL Oct 1941 British Director 2019-03-31 CURRENT
MR NICOS YIAMBIDES May 1974 Cypriot Director 2017-03-28 UNTIL 2018-06-12 RESIGNED
MR GEORGIOS SAVVA Feb 1952 British Director 2012-03-19 UNTIL 2012-10-01 RESIGNED
MR CHRYSAPHIS MICHAEL Oct 1941 British Director 2012-10-01 UNTIL 2018-06-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Panikos Photiou 2021-03-31 5/1981 London   Ownership of shares 75 to 100 percent
Mr Chrysaphis Michael 2019-03-31 - 2021-03-31 10/1941 London   Ownership of shares 75 to 100 percent
Mr Panikos Photiou 2018-06-12 - 2019-03-31 5/1981 London   Ownership of shares 75 to 100 percent
Mr Chrysaphis Michael 2016-07-01 - 2018-06-12 10/1941 London   Ownership of shares 75 to 100 percent

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SWIFTPOWER LIMITED Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
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A & P REGISTRARS LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 69201 - Accounting and auditing activities
PASCHALIS (LONDON) & CO. LIMITED LONDON Active TOTAL EXEMPTION FULL 68310 - Real estate agencies
C.MICHAEL & CO (LONDON) LTD LONDON Active MICRO ENTITY 69201 - Accounting and auditing activities
MARATHON 2011 CO LTD LONDON Dissolved... TOTAL EXEMPTION SMALL 56102 - Unlicensed restaurants and cafes
JY RESTAURANT LTD LONDON Dissolved... DORMANT 56102 - Unlicensed restaurants and cafes
PG SERVICES (LONDON) LTD LONDON ENGLAND Dissolved... NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.
FARINGTON HOLDINGS LTD LONDON ENGLAND Dissolved... 82990 - Other business support service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
GRAS PROPERTIES LTD - Filleted accounts 2024-05-14 31-03-2024 £2,700 Cash £-89,588 equity
GRAS PROPERTIES LTD - Filleted accounts 2023-10-19 31-03-2023 £1,170 Cash £-48,969 equity
Micro-entity Accounts - GRAS PROPERTIES LTD 2022-12-29 31-03-2022 £19,746 equity
GRAS PROPERTIES LIMITED - Filleted accounts 2021-11-09 31-03-2021 £41,209 Cash £64,241 equity
GRAS PROPERTIES LIMITED - Filleted accounts 2020-09-04 31-03-2020 £26,547 Cash £62,576 equity
GRAS PROPERTIES LIMITED - Filleted accounts 2019-08-08 31-03-2019 £10,545 Cash £55,691 equity
Micro-entity Accounts - GRAS PROPERTIES LTD 2018-05-04 31-03-2018 £368,417 equity
Micro-entity Accounts - GRAS PROPERTIES LTD 2017-12-22 31-03-2017 £345,305 equity
Abbreviated Company Accounts - GRAS PROPERTIES LTD 2016-12-17 31-03-2016 £4,271 Cash £351,151 equity
Abbreviated Company Accounts - GRAS PROPERTIES LTD 2014-12-20 31-03-2014 £11,367 Cash £330,833 equity

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