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 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
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 |
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 |