GREAT BEAR PROPERTIES LIMITED - LONDON


Company Profile Company Filings

Overview

GREAT BEAR PROPERTIES LIMITED is a Private Limited Company from LONDON and has the status: Active.
GREAT BEAR PROPERTIES LIMITED was incorporated 32 years ago on 06/04/1992 and has the registered number: 02704008. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

GREAT BEAR PROPERTIES 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 / 12 31/12/2022 30/09/2024

Registered Office

124 FINCHLEY ROAD
LONDON
NW3 5JS

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
06/04/2023 20/04/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MICHAEL STEPHAN HARINGMAN Jun 1944 British Director 1994-07-13 CURRENT
DR NATALIE KAREN HELEN GREENWOLD Aug 1963 British Director 2003-12-03 CURRENT
MICHAEL STEPHAN HARINGMAN Jun 1944 British Secretary 1992-04-22 CURRENT
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1992-04-06 UNTIL 1992-04-22 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 1992-04-06 UNTIL 1992-04-22 RESIGNED
MR MARC DANIEL PEREIRA MENDOZA Apr 1973 British Director 2005-07-26 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 1992-04-22 UNTIL 2003-12-03 RESIGNED
MR IVAN GREENWOLD Feb 1931 British Director 1992-04-22 UNTIL 2005-06-07 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
Voting rights 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 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
THE GREAT BEAR GROUP LIMITED LONDON Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
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
CARMUNNOCK PROPERTIES LIMITED GLASGOW Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
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 (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 2,065,820 Cash -17,559,831 equity
ACCOUNTS - Final Accounts 2022-09-24 31-12-2021 101,727 Cash -16,737,719 equity
ACCOUNTS - Final Accounts 2021-10-01 31-12-2020 102,342 Cash -17,867,824 equity
ACCOUNTS - Final Accounts 2020-10-10 31-12-2019 54,946 Cash -17,542,750 equity

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