Company Information for

GREAT BEAR PROPERTIES LIMITED

124 Finchley Road, London, NW3 5JS,

Company Registration Number

02704008

Private Limited Company

Active

About Great Bear Properties Ltd

GREAT BEAR PROPERTIES LIMITED was founded on 1992-04-06 and has its registered office in London. The organisation's status is listed as "Active". Great Bear Properties Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees

Key Data

Company Name
GREAT BEAR PROPERTIES LIMITED
Legal Registered Office
124 Finchley Road
London
NW3 5JS
Other companies in NW3

Filing Information

Company Number02704008
Date formed1992-04-06
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts2022-12-31
Account next due2024-09-30
Latest filing return2024-04-06
Filing return next due2025-04-20
Type of accountsTOTAL EXEMPTION FULL
Last Datalog update:
2024-04-22 11:43:26
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Michael Stephan Haringman Company Secretary SOLICITOR 1992-04-22 ENGLAND
Natalie Karen Helen Greenwold Director COMPANY DIRECTOR 2003-12-03 ENGLAND
Michael Stephan Haringman Director SOLICITOR 1994-07-13 ENGLAND
Stuart John Overend Director ACCOUNTANT 2014-06-10 SCOTLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Marc Daniel Pereira Mendoza Director 2005-07-26 2016-01-07
Ivan Greenwold Director 1992-04-22 2005-06-07
Philip Clive Greenwold Director 1992-04-22 2003-12-03
Swift Incorporations Limited Nominated Secretary 1992-04-06 1992-04-22
Instant Companies Limited Nominated Director 1992-04-06 1992-04-22

Related Directorships for Michael Stephan Haringman

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Michael Stephan Haringman HCUK HAIR LIMITEDCompany Secretary 2007-09-18 CURRENT 1998-03-30 Active - Proposal to Strike off
Michael Stephan Haringman 30 CHESTERFORD GARDENS LIMITEDCompany Secretary 2004-12-31 CURRENT 2000-12-20 Active
Michael Stephan Haringman QUASTELS MANAGEMENT LIMITEDCompany Secretary 2003-03-26 CURRENT 1999-06-02 Active - Proposal to Strike off
Michael Stephan Haringman YORKFORM LIMITEDCompany Secretary 2002-12-05 CURRENT 2002-12-02 Active
Michael Stephan Haringman THE GREAT BEAR GROUP LIMITEDCompany Secretary 2002-10-25 CURRENT 2002-10-25 Active
Michael Stephan Haringman WORLD OF WELLNESS TRAINING LIMITEDCompany Secretary 1998-08-14 CURRENT 1957-03-15 Active
Michael Stephan Haringman ELEMIS LIMITEDCompany Secretary 1998-08-14 CURRENT 1988-07-22 Active
Michael Stephan Haringman STEINER GROUP LIMITEDCompany Secretary 1998-08-14 CURRENT 1996-03-04 Active - Proposal to Strike off
Michael Stephan Haringman ELEMIS SPA LIMITEDCompany Secretary 1998-08-14 CURRENT 1993-01-04 Active - Proposal to Strike off
Michael Stephan Haringman E.J. CONTRACTS LIMITEDCompany Secretary 1998-08-14 CURRENT 1995-02-07 Active - Proposal to Strike off
Michael Stephan Haringman GREAT BEAR INVESTMENTS LIMITEDCompany Secretary 1992-04-22 CURRENT 1992-04-06 Active

Related Directorships for Natalie Karen Helen Greenwold

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Natalie Karen Helen Greenwold IMEDTRUSTDirector 2017-05-18 CURRENT 2014-07-17 Active
Natalie Karen Helen Greenwold PYM INVESTMENTS LIMITEDDirector 2004-11-04 CURRENT 2004-11-04 Active - Proposal to Strike off
Natalie Karen Helen Greenwold GREAT BEAR INVESTMENTS LIMITEDDirector 2003-12-03 CURRENT 1992-04-06 Active
Natalie Karen Helen Greenwold YORKFORM LIMITEDDirector 2003-12-03 CURRENT 2002-12-02 Active
Natalie Karen Helen Greenwold OCEAN INVESTMENTS LIMITEDDirector 2003-12-03 CURRENT 1996-10-24 Active - Proposal to Strike off
Natalie Karen Helen Greenwold NOBLESIDE PROPERTIES LIMITEDDirector 2003-12-03 CURRENT 1982-01-15 Liquidation
Natalie Karen Helen Greenwold THE GREAT BEAR GROUP LIMITEDDirector 2003-12-03 CURRENT 2002-10-25 Active

Related Directorships for Michael Stephan Haringman

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Michael Stephan Haringman SUPERCUTS UK (FRANCHISE) LIMITEDDirector 2016-12-07 CURRENT 2016-12-07 Active
Michael Stephan Haringman QUASTELS MANAGEMENT LIMITEDDirector 2003-03-26 CURRENT 1999-06-02 Active - Proposal to Strike off
Michael Stephan Haringman 30 CHESTERFORD GARDENS LIMITEDDirector 2000-12-20 CURRENT 2000-12-20 Active
Michael Stephan Haringman GREAT BEAR INVESTMENTS LIMITEDDirector 1992-08-13 CURRENT 1992-04-06 Active

Related Directorships for Stuart John Overend

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Stuart John Overend P2-MOLTENI PHARMA LIMITEDDirector 2016-03-10 CURRENT 2016-03-10 Active - Proposal to Strike off
Stuart John Overend PYM INVESTMENTS LIMITEDDirector 2015-03-03 CURRENT 2004-11-04 Active - Proposal to Strike off
Stuart John Overend P2 HEALTHCARE LIMITEDDirector 2014-11-25 CURRENT 2014-11-25 Active - Proposal to Strike off
Stuart John Overend GREAT BEAR INVESTMENTS LIMITEDDirector 2014-06-10 CURRENT 1992-04-06 Active
Stuart John Overend THE GREAT BEAR GROUP LIMITEDDirector 2014-06-10 CURRENT 2002-10-25 Active
Stuart John Overend EUROPA MEDICINES LIMITEDDirector 2012-05-14 CURRENT 2012-05-14 Dissolved 2014-09-09
Stuart John Overend EUROPEAN MEDICINES LIMITEDDirector 2012-05-14 CURRENT 2012-05-14 Active
Stuart John Overend CARMUNNOCK PROPERTIES LIMITEDDirector 2012-05-01 CURRENT 2004-09-24 Active
Stuart John Overend GALEN PROPERTIES LTDDirector 2012-05-01 CURRENT 2005-04-21 Active
Stuart John Overend MUNRO HEALTHCARE GROUP LIMITEDDirector 2012-03-13 CURRENT 2012-02-14 Active
Stuart John Overend GLENALMOND ASSET MANAGEMENT LIMITEDDirector 2010-11-10 CURRENT 2010-11-10 Active - Proposal to Strike off
Stuart John Overend THE INTERNATIONAL CENTRE FOR FINANCIAL REGULATIONDirector 2009-03-16 CURRENT 2008-06-20 Dissolved 2015-02-05
Stuart John Overend HARRISON ADVISERS LIMITEDDirector 2007-12-20 CURRENT 2007-11-21 Dissolved 2018-06-14