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Company Information for

GREG DEVELOPMENTS LIMITED

1 LITTLE NEW STREET, LONDON, EC4A,

Company Registration Number

06257626

Private Limited Company

Dissolved

Dissolved 2015-08-22

Company Overview

About Greg Developments Ltd

GREG DEVELOPMENTS LIMITED was founded on 2007-05-23 and had its registered office in 1 Little New Street. The company was dissolved on the 2015-08-22 and is no longer trading or active.

Key Data

Legal Registered Office
Company Name
GREG DEVELOPMENTS LIMITED

1 LITTLE NEW STREET LONDON

Filing Information

Company Number		06257626
Date formed		2007-05-23
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2013-11-30
Date Dissolved		2015-08-22
Type of accounts		FULL

Last Datalog update:	2016-04-28 07:54:34
Primary Source:	Companies House

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Company Officers of GREG DEVELOPMENTS LIMITED

Current Directors

Officer	Role	Date Appointed
SANNE GROUP SECRETARIES (UK) LIMITED	Company Secretary	2014-06-25
FARHAD MAWJI KARIM	Director	2014-05-24

Previous Officers

Officer	Role	Date Appointed	Date Resigned
PUXON MURRAY LLP	Company Secretary	2009-12-08	2014-06-25
JONAS ARVYDAS STIKLORIUS III	Director	2013-08-08	2014-05-24
JEFFREY PORTER FITTS	Director	2009-07-07	2013-08-08
PARUL DAVE	Company Secretary	2008-07-15	2009-12-08
EMILY SARNIA EVERARD UPTON	Company Secretary	2007-05-23	2009-12-08
PAUL ANTHONY SHERWOOD	Director	2008-07-15	2008-10-31
BARRY PORTER	Director	2007-05-23	2008-10-23
JAMES PHILIP JAKEMAN	Director	2007-05-23	2008-06-11
PAILEX SECRETARIES LIMITED	Company Secretary	2007-05-23	2007-05-23
PAILEX NOMINEES LIMITED	Director	2007-05-23	2007-05-23

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SANNE GROUP SECRETARIES (UK) LIMITED	ARENA LAKESIDE LIMITED	Company Secretary	2017-10-16	CURRENT	2017-09-12	Liquidation
SANNE GROUP SECRETARIES (UK) LIMITED	GS HOLLOWAY ROAD NOMINEE LIMITED	Company Secretary	2017-10-12	CURRENT	2017-10-12	Active
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SANNE GROUP SECRETARIES (UK) LIMITED	CHAPTER KING'S CROSS LIMITED	Company Secretary	2017-01-01	CURRENT	2006-11-17	Active
SANNE GROUP SECRETARIES (UK) LIMITED	CHAPTER NOTTING HILL LIMITED	Company Secretary	2017-01-01	CURRENT	2009-12-29	Active
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SANNE GROUP SECRETARIES (UK) LIMITED	CHAPTER SPITALFIELDS LIMITED	Company Secretary	2017-01-01	CURRENT	2007-01-19	Active
SANNE GROUP SECRETARIES (UK) LIMITED	GS WOODLAND COURT GP 2 LIMITED	Company Secretary	2017-01-01	CURRENT	2007-11-14	Active
SANNE GROUP SECRETARIES (UK) LIMITED	GS WEDGWOOD COURT MANAGEMENT NOMINEE LIMITED	Company Secretary	2017-01-01	CURRENT	2014-04-16	Active
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SANNE GROUP SECRETARIES (UK) LIMITED	MILLHARBOUR GP B2 LIMITED	Company Secretary	2016-12-15	CURRENT	2016-12-15	Active
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SANNE GROUP SECRETARIES (UK) LIMITED	GREENFORD GP 6 LIMITED	Company Secretary	2016-11-24	CURRENT	2016-11-24	Active
SANNE GROUP SECRETARIES (UK) LIMITED	GREENFORD GP 1 LIMITED	Company Secretary	2016-11-24	CURRENT	2016-11-24	Active
SANNE GROUP SECRETARIES (UK) LIMITED	GREENFORD GP 3 LIMITED	Company Secretary	2016-11-24	CURRENT	2016-11-24	Active
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SANNE GROUP SECRETARIES (UK) LIMITED	CG SHIELD HOUSE (UK) NO.1 LIMITED	Company Secretary	2016-04-14	CURRENT	2000-12-27	Active
SANNE GROUP SECRETARIES (UK) LIMITED	CG CUTLERS GARDENS (UK) NO.1 LIMITED	Company Secretary	2016-04-14	CURRENT	2000-12-27	Active
SANNE GROUP SECRETARIES (UK) LIMITED	CAROLIA BIDCO LIMITED	Company Secretary	2016-04-14	CURRENT	2011-07-21	Liquidation
SANNE GROUP SECRETARIES (UK) LIMITED	CAROLIA HOLDCO LIMITED	Company Secretary	2016-04-14	CURRENT	2011-08-18	Liquidation
SANNE GROUP SECRETARIES (UK) LIMITED	CAROLIA PLEDGECO LIMITED	Company Secretary	2016-04-14	CURRENT	2011-08-18	Liquidation
SANNE GROUP SECRETARIES (UK) LIMITED	CAROLIA NEW MEZZCO LIMITED	Company Secretary	2016-04-14	CURRENT	2011-08-18	Liquidation
SANNE GROUP SECRETARIES (UK) LIMITED	CUTLERS GARDENS ESTATES LIMITED	Company Secretary	2016-04-14	CURRENT	1981-11-25	Active
SANNE GROUP SECRETARIES (UK) LIMITED	CAROLIA HOSPITALITY UK LIMITED	Company Secretary	2016-04-14	CURRENT	1995-06-27	Liquidation
SANNE GROUP SECRETARIES (UK) LIMITED	KENSINGTON UK REAL ESTATE TRADING LIMITED	Company Secretary	2016-03-08	CURRENT	2005-07-13	Active - Proposal to Strike off
SANNE GROUP SECRETARIES (UK) LIMITED	BRE/CARBON VHCUK LIMITED	Company Secretary	2016-02-08	CURRENT	2000-03-30	Active - Proposal to Strike off
SANNE GROUP SECRETARIES (UK) LIMITED	TOUCHPOINT HOUSING (ARP) LTD	Company Secretary	2015-12-02	CURRENT	2015-11-18	Active - Proposal to Strike off
SANNE GROUP SECRETARIES (UK) LIMITED	RETAIL PLUS GENERAL PARTNER LIMITED	Company Secretary	2015-11-20	CURRENT	1994-01-01	Active
SANNE GROUP SECRETARIES (UK) LIMITED	RETAIL PLUS NOMINEE LIMITED	Company Secretary	2015-11-20	CURRENT	2009-12-11	Active
SANNE GROUP SECRETARIES (UK) LIMITED	CLOVER UK OFFICE (COVENTRY) LTD	Company Secretary	2015-11-11	CURRENT	2005-08-18	Active - Proposal to Strike off
SANNE GROUP SECRETARIES (UK) LIMITED	ELDON BUSINESS PARK LIMITED	Company Secretary	2015-10-13	CURRENT	2006-07-13	Active
SANNE GROUP SECRETARIES (UK) LIMITED	CARBON ATRIUM LIMITED	Company Secretary	2015-10-13	CURRENT	2006-11-13	Active
SANNE GROUP SECRETARIES (UK) LIMITED	ORCHARD ST ALBANS HOUSING PORTFOLIO LTD	Company Secretary	2015-10-08	CURRENT	2015-06-02	Liquidation
SANNE GROUP SECRETARIES (UK) LIMITED	CITJ 1 LIMITED	Company Secretary	2015-09-15	CURRENT	2011-12-20	Active - Proposal to Strike off
SANNE GROUP SECRETARIES (UK) LIMITED	TOUCHPOINT HOUSING (LOMP) LTD	Company Secretary	2015-09-04	CURRENT	2015-08-03	Active - Proposal to Strike off
SANNE GROUP SECRETARIES (UK) LIMITED	BROOMCO (4102) LIMITED	Company Secretary	2015-09-02	CURRENT	2007-08-29	Active - Proposal to Strike off
SANNE GROUP SECRETARIES (UK) LIMITED	GAHC3 U.K. SENIOR CARE HOLDING LTD	Company Secretary	2015-08-27	CURRENT	2015-08-27	Active
SANNE GROUP SECRETARIES (UK) LIMITED	KENSINGTON UK REAL ESTATE DEVELOPMENTS LIMITED	Company Secretary	2015-07-15	CURRENT	2002-02-01	Active - Proposal to Strike off
SANNE GROUP SECRETARIES (UK) LIMITED	SUPERAPPLY LIMITED	Company Secretary	2015-05-26	CURRENT	1996-12-31	Active - Proposal to Strike off
SANNE GROUP SECRETARIES (UK) LIMITED	AUTOSKIP LIMITED	Company Secretary	2015-05-26	CURRENT	1996-12-31	Active - Proposal to Strike off
SANNE GROUP SECRETARIES (UK) LIMITED	STOCKCLASSY LIMITED	Company Secretary	2015-05-26	CURRENT	1996-12-31	Active
SANNE GROUP SECRETARIES (UK) LIMITED	UOL DEVELOPMENT (UK) LIMITED	Company Secretary	2015-03-17	CURRENT	2015-03-17	Active
SANNE GROUP SECRETARIES (UK) LIMITED	TOUCHPOINT HOUSING (OBR) LTD	Company Secretary	2015-03-10	CURRENT	2014-12-05	Active - Proposal to Strike off
SANNE GROUP SECRETARIES (UK) LIMITED	CUSTODES MIDCO LIMITED	Company Secretary	2015-02-16	CURRENT	2015-02-16	Liquidation
SANNE GROUP SECRETARIES (UK) LIMITED	MAX INDUSTRIAL NOMINEE 2 LIMITED	Company Secretary	2014-11-25	CURRENT	2014-11-25	Active - Proposal to Strike off
SANNE GROUP SECRETARIES (UK) LIMITED	ADRIATIC LAND 2 (GR3) LIMITED	Company Secretary	2014-11-14	CURRENT	2009-07-14	Liquidation
SANNE GROUP SECRETARIES (UK) LIMITED	ADRIATIC LAND 2 (GR2) LIMITED	Company Secretary	2014-11-06	CURRENT	2011-09-06	Liquidation
SANNE GROUP SECRETARIES (UK) LIMITED	MAX OFFICE (HHE) GENERAL PARTNER LTD	Company Secretary	2014-11-04	CURRENT	2014-11-04	Active - Proposal to Strike off
SANNE GROUP SECRETARIES (UK) LIMITED	MAX INDUSTRIAL GENERAL PARTNER LIMITED	Company Secretary	2014-11-04	CURRENT	2014-11-04	Active - Proposal to Strike off
SANNE GROUP SECRETARIES (UK) LIMITED	MAX OFFICE (SKD) GENERAL PARTNER LTD	Company Secretary	2014-11-04	CURRENT	2014-11-04	Active
SANNE GROUP SECRETARIES (UK) LIMITED	SKD MARINA LIMITED	Company Secretary	2014-10-23	CURRENT	2011-06-15	Active
SANNE GROUP SECRETARIES (UK) LIMITED	FAIRHOLD CLERKENWELL LIMITED	Company Secretary	2014-10-09	CURRENT	2003-03-20	Liquidation
SANNE GROUP SECRETARIES (UK) LIMITED	FAIRHOLD HOLDINGS (2006) HOUSES LIMITED	Company Secretary	2014-10-09	CURRENT	2005-06-09	Active
SANNE GROUP SECRETARIES (UK) LIMITED	FAIRHOLD (YORKSHIRE) LIMITED	Company Secretary	2014-10-09	CURRENT	1971-11-26	Liquidation
SANNE GROUP SECRETARIES (UK) LIMITED	FAIRHOLD NW LIMITED	Company Secretary	2014-10-09	CURRENT	1981-04-15	Liquidation
SANNE GROUP SECRETARIES (UK) LIMITED	FAIRHOLD HOMES (NO.12) LIMITED	Company Secretary	2014-10-09	CURRENT	1999-01-19	Liquidation
SANNE GROUP SECRETARIES (UK) LIMITED	LABYRINTH ESTATES LIMITED	Company Secretary	2014-10-09	CURRENT	1999-08-27	Liquidation
SANNE GROUP SECRETARIES (UK) LIMITED	GROUND RENT GROUP LIMITED	Company Secretary	2014-10-09	CURRENT	1999-09-28	Liquidation
SANNE GROUP SECRETARIES (UK) LIMITED	ST GEORGE WHARF (BLOCK D) RESIDENTIAL LIMITED	Company Secretary	2014-10-09	CURRENT	2000-12-08	Liquidation
SANNE GROUP SECRETARIES (UK) LIMITED	RQ BLOCK D LIMITED	Company Secretary	2014-10-09	CURRENT	2001-10-25	Liquidation
SANNE GROUP SECRETARIES (UK) LIMITED	RQ BLOCKS E AND F LIMITED	Company Secretary	2014-10-09	CURRENT	2002-02-05	Liquidation
SANNE GROUP SECRETARIES (UK) LIMITED	FAIRHOLD KEW LIMITED	Company Secretary	2014-10-09	CURRENT	2002-02-05	Liquidation
SANNE GROUP SECRETARIES (UK) LIMITED	CANARY SOUTH (GROUND RENTS) LIMITED	Company Secretary	2014-10-09	CURRENT	2004-06-11	Dissolved 2018-06-20
SANNE GROUP SECRETARIES (UK) LIMITED	GRADEBAND LIMITED	Company Secretary	2014-10-09	CURRENT	2005-02-11	Dissolved 2018-06-20
SANNE GROUP SECRETARIES (UK) LIMITED	CAMPBACK LIMITED	Company Secretary	2014-10-09	CURRENT	2005-05-24	Dissolved 2018-06-20
SANNE GROUP SECRETARIES (UK) LIMITED	DENTBERG LIMITED	Company Secretary	2014-10-09	CURRENT	2005-05-24	Dissolved 2018-06-20
SANNE GROUP SECRETARIES (UK) LIMITED	HOUSE FREEHOLDS LIMITED	Company Secretary	2014-10-09	CURRENT	2005-06-15	Dissolved 2018-06-20
SANNE GROUP SECRETARIES (UK) LIMITED	FAIRHOLD HOMES INVESTMENT (NO.9) AL LIMITED	Company Secretary	2014-10-09	CURRENT	2005-07-07	Active
SANNE GROUP SECRETARIES (UK) LIMITED	BRADPASS LIMITED	Company Secretary	2014-10-09	CURRENT	2005-12-12	Liquidation
SANNE GROUP SECRETARIES (UK) LIMITED	FELLWAY LIMITED	Company Secretary	2014-10-09	CURRENT	2006-03-22	Dissolved 2018-06-20
SANNE GROUP SECRETARIES (UK) LIMITED	FAIRHOLD HOLDINGS NO. 3 (APPTS) LIMITED	Company Secretary	2014-10-09	CURRENT	2006-03-23	Active
SANNE GROUP SECRETARIES (UK) LIMITED	MAYS INVESTMENT PROPERTIES LIMITED	Company Secretary	2014-10-09	CURRENT	2012-10-12	Dissolved 2018-06-08
SANNE GROUP SECRETARIES (UK) LIMITED	DURDEN INVESTMENT PROPERTIES LIMITED	Company Secretary	2014-10-09	CURRENT	2012-10-12	Dissolved 2018-06-08
SANNE GROUP SECRETARIES (UK) LIMITED	WENGHOLD LIMITED	Company Secretary	2014-10-09	CURRENT	2005-05-24	Liquidation
SANNE GROUP SECRETARIES (UK) LIMITED	AURO PROPERTIES LIMITED	Company Secretary	2014-10-09	CURRENT	1987-06-09	Liquidation
SANNE GROUP SECRETARIES (UK) LIMITED	ACTIONLEAGUE LIMITED	Company Secretary	2014-10-09	CURRENT	1986-05-29	Liquidation
SANNE GROUP SECRETARIES (UK) LIMITED	FABREVAN LIMITED	Company Secretary	2014-10-09	CURRENT	2002-09-12	Liquidation
SANNE GROUP SECRETARIES (UK) LIMITED	FAIRHOLD HOLDINGS (2005) LIMITED	Company Secretary	2014-10-09	CURRENT	2005-02-15	Active
SANNE GROUP SECRETARIES (UK) LIMITED	FAIRHOLD HOLDINGS (2006) APPTS LTD	Company Secretary	2014-10-09	CURRENT	2005-03-02	Active
SANNE GROUP SECRETARIES (UK) LIMITED	AVONBRAID LIMITED	Company Secretary	2014-10-09	CURRENT	2006-03-23	Liquidation
SANNE GROUP SECRETARIES (UK) LIMITED	FAIRHOLD HOLDINGS NO. 3 (HOUSES) LIMITED	Company Secretary	2014-10-09	CURRENT	2006-03-23	Active
SANNE GROUP SECRETARIES (UK) LIMITED	FAIRHOLD HOLDINGS NO.3 (RPI) LIMITED	Company Secretary	2014-10-09	CURRENT	2006-03-23	Active
SANNE GROUP SECRETARIES (UK) LIMITED	HOLDING & MANAGEMENT (SOLITAIRE) LIMITED	Company Secretary	2014-10-09	CURRENT	1982-07-08	Active
SANNE GROUP SECRETARIES (UK) LIMITED	HOLDING & MANAGEMENT (SOLITAIRE) NO.2 LIMITED	Company Secretary	2014-10-09	CURRENT	2003-05-19	Active
SANNE GROUP SECRETARIES (UK) LIMITED	FAIRHOLD HOLDINGS (2006) RPI LIMITED	Company Secretary	2014-10-09	CURRENT	2005-06-09	Active
SANNE GROUP SECRETARIES (UK) LIMITED	FREEHOLD PROPERTIES 28 LIMITED	Company Secretary	2014-10-09	CURRENT	2005-10-13	Liquidation
SANNE GROUP SECRETARIES (UK) LIMITED	125 OBS (NOMINEES 2) LIMITED	Company Secretary	2014-09-30	CURRENT	2006-08-02	Active
SANNE GROUP SECRETARIES (UK) LIMITED	125 OBS (NOMINEES 1) LIMITED	Company Secretary	2014-09-30	CURRENT	2006-08-02	Active
SANNE GROUP SECRETARIES (UK) LIMITED	MPG ST KATHARINE GP LIMITED	Company Secretary	2014-09-23	CURRENT	2011-05-17	Active
SANNE GROUP SECRETARIES (UK) LIMITED	RQ BLOCK G LIMITED	Company Secretary	2014-09-22	CURRENT	2001-10-25	Liquidation
SANNE GROUP SECRETARIES (UK) LIMITED	HEADBOOK LIMITED	Company Secretary	2014-09-22	CURRENT	2005-02-11	Dissolved 2018-06-20
SANNE GROUP SECRETARIES (UK) LIMITED	FREEHOLD PROPERTIES 30 LIMITED	Company Secretary	2014-09-22	CURRENT	2005-12-06	Dissolved 2018-06-20
SANNE GROUP SECRETARIES (UK) LIMITED	125 OBS GP LIMITED	Company Secretary	2014-09-01	CURRENT	2014-09-01	Active
SANNE GROUP SECRETARIES (UK) LIMITED	MAX BARS GP LIMITED	Company Secretary	2014-08-18	CURRENT	2010-09-30	Dissolved 2016-04-05
SANNE GROUP SECRETARIES (UK) LIMITED	MAX BARS NOMINEE LIMITED	Company Secretary	2014-08-18	CURRENT	2010-09-30	Dissolved 2016-04-05
SANNE GROUP SECRETARIES (UK) LIMITED	MPG PUBS GP LIMITED	Company Secretary	2014-08-18	CURRENT	2010-12-03	Dissolved 2016-04-05
SANNE GROUP SECRETARIES (UK) LIMITED	MPG PUBS NOMINEE LIMITED	Company Secretary	2014-08-18	CURRENT	2010-12-03	Dissolved 2016-04-05
SANNE GROUP SECRETARIES (UK) LIMITED	MPG HOSPITAL HOLDINGS LIMITED	Company Secretary	2014-08-18	CURRENT	2010-03-05	Dissolved 2017-03-07
SANNE GROUP SECRETARIES (UK) LIMITED	MPG HOSPITAL PROPERTIES LIMITED	Company Secretary	2014-08-18	CURRENT	2010-03-05	Dissolved 2017-03-07
SANNE GROUP SECRETARIES (UK) LIMITED	ST. KATHARINE'S ESTATE MANAGEMENT COMPANY LIMITED	Company Secretary	2014-08-18	CURRENT	1993-11-15	Active
SANNE GROUP SECRETARIES (UK) LIMITED	SKIL FOUR LIMITED	Company Secretary	2014-08-18	CURRENT	2005-07-20	Active
SANNE GROUP SECRETARIES (UK) LIMITED	MAX PROPERTY 1 LIMITED	Company Secretary	2014-08-18	CURRENT	2008-02-04	Active
SANNE GROUP SECRETARIES (UK) LIMITED	MAX PROPERTY 2 LIMITED	Company Secretary	2014-08-18	CURRENT	2008-02-04	Active
SANNE GROUP SECRETARIES (UK) LIMITED	MAX INDUSTRIAL NOMINEE LIMITED	Company Secretary	2014-08-18	CURRENT	2009-09-10	Active - Proposal to Strike off
SANNE GROUP SECRETARIES (UK) LIMITED	MPG HOLBORN NOMINEE LIMITED	Company Secretary	2014-08-18	CURRENT	2012-09-14	Active - Proposal to Strike off
SANNE GROUP SECRETARIES (UK) LIMITED	MPG HOLBORN GP LIMITED	Company Secretary	2014-08-18	CURRENT	2012-09-14	Liquidation
SANNE GROUP SECRETARIES (UK) LIMITED	MPG ARTEMIS GP LIMITED	Company Secretary	2014-08-18	CURRENT	2013-11-13	Active - Proposal to Strike off
SANNE GROUP SECRETARIES (UK) LIMITED	MPG ARTEMIS NOMINEE 2 LIMITED	Company Secretary	2014-08-18	CURRENT	2013-11-13	Active - Proposal to Strike off
SANNE GROUP SECRETARIES (UK) LIMITED	MPG ARTEMIS NOMINEE 1 LIMITED	Company Secretary	2014-08-18	CURRENT	2013-11-13	Active - Proposal to Strike off
SANNE GROUP SECRETARIES (UK) LIMITED	MAX PROPERTY GROUP LIMITED	Company Secretary	2014-08-18	CURRENT	2008-02-04	Active
SANNE GROUP SECRETARIES (UK) LIMITED	MAX INDUSTRIAL GP LIMITED	Company Secretary	2014-08-18	CURRENT	2009-07-22	Active - Proposal to Strike off
SANNE GROUP SECRETARIES (UK) LIMITED	SKIL THREE LIMITED	Company Secretary	2014-08-18	CURRENT	2005-07-20	Active
SANNE GROUP SECRETARIES (UK) LIMITED	MPG ST KATHARINE NOMINEE LIMITED	Company Secretary	2014-08-18	CURRENT	2011-05-17	Active
SANNE GROUP SECRETARIES (UK) LIMITED	MPG FINCO LIMITED	Company Secretary	2014-08-15	CURRENT	2010-12-02	Active
SANNE GROUP SECRETARIES (UK) LIMITED	MPG ST KATHARINE NOMINEE TWO LIMITED	Company Secretary	2014-08-15	CURRENT	2011-05-25	Active
SANNE GROUP SECRETARIES (UK) LIMITED	INDUSTRIOUS MANAGEMENT LIMITED	Company Secretary	2014-08-15	CURRENT	2014-08-15	Active
SANNE GROUP SECRETARIES (UK) LIMITED	GREENPARK (READING ) LIMITED	Company Secretary	2014-07-31	CURRENT	1966-02-21	Active
SANNE GROUP SECRETARIES (UK) LIMITED	CHIME PROPERTIES LIMITED	Company Secretary	2014-06-20	CURRENT	2006-03-17	Active
SANNE GROUP SECRETARIES (UK) LIMITED	APEX GROUP FIDUCIARY SERVICES (UK) LIMITED	Company Secretary	2014-05-01	CURRENT	2006-01-05	Active
SANNE GROUP SECRETARIES (UK) LIMITED	JADWA GP 1 LIMITED	Company Secretary	2014-05-01	CURRENT	2009-06-02	Active - Proposal to Strike off
SANNE GROUP SECRETARIES (UK) LIMITED	MAY 27 LIMITED	Company Secretary	2014-05-01	CURRENT	2001-01-25	Active
SANNE GROUP SECRETARIES (UK) LIMITED	ALCENTRA UK DLF CIP GP LIMITED	Company Secretary	2014-03-21	CURRENT	2012-11-22	Active
SANNE GROUP SECRETARIES (UK) LIMITED	CUSTODES PIKCO LIMITED	Company Secretary	2013-12-17	CURRENT	2013-12-17	Liquidation
SANNE GROUP SECRETARIES (UK) LIMITED	CUSTODES TOPCO LIMITED	Company Secretary	2013-12-17	CURRENT	2013-12-17	Liquidation
SANNE GROUP SECRETARIES (UK) LIMITED	CUSTODES ACQCO LIMITED	Company Secretary	2013-12-17	CURRENT	2013-12-17	Active
SANNE GROUP SECRETARIES (UK) LIMITED	ECHO BUILDINGS MANAGEMENT COMPANY LIMITED	Company Secretary	2013-11-29	CURRENT	2004-07-20	Dissolved 2016-03-22
SANNE GROUP SECRETARIES (UK) LIMITED	ADRIATIC LAND 1 (GR5) LIMITED	Company Secretary	2013-11-29	CURRENT	1999-04-08	Dissolved 2017-08-22
SANNE GROUP SECRETARIES (UK) LIMITED	ADRIATIC LAND 1 (GR3) LIMITED	Company Secretary	2013-11-29	CURRENT	2005-06-23	Active
SANNE GROUP SECRETARIES (UK) LIMITED	ADRIATIC LAND 1 (GR2) LIMITED	Company Secretary	2013-11-29	CURRENT	1989-12-14	Liquidation
SANNE GROUP SECRETARIES (UK) LIMITED	ADRIATIC LAND 1 (GR1) LIMITED	Company Secretary	2013-11-29	CURRENT	2009-07-14	Liquidation
SANNE GROUP SECRETARIES (UK) LIMITED	ADRIATIC LAND 1 (GR4) LIMITED	Company Secretary	2013-11-29	CURRENT	2010-04-15	Liquidation
SANNE GROUP SECRETARIES (UK) LIMITED	ALCENTRA UK DLF GP LIMITED	Company Secretary	2013-10-25	CURRENT	2012-10-04	Active
SANNE GROUP SECRETARIES (UK) LIMITED	ABACUS LAND 1 (PROPCO 2) LIMITED	Company Secretary	2013-10-24	CURRENT	2008-04-29	Liquidation
SANNE GROUP SECRETARIES (UK) LIMITED	ABACUS LAND 1 (PROPCO 1) LIMITED	Company Secretary	2013-10-24	CURRENT	2010-03-19	Liquidation
SANNE GROUP SECRETARIES (UK) LIMITED	APEX GROUP HOLD CO (UK) LIMITED	Company Secretary	2013-09-19	CURRENT	2006-08-29	Active
SANNE GROUP SECRETARIES (UK) LIMITED	WALSTEAD PLACE LIMITED	Company Secretary	2013-09-11	CURRENT	2003-05-09	Active - Proposal to Strike off
SANNE GROUP SECRETARIES (UK) LIMITED	DENHAM MANOR HOLDINGS LIMITED	Company Secretary	2013-09-11	CURRENT	2003-04-08	Active
SANNE GROUP SECRETARIES (UK) LIMITED	FIRTREE CARE LIMITED	Company Secretary	2013-09-11	CURRENT	1991-07-12	Active - Proposal to Strike off
SANNE GROUP SECRETARIES (UK) LIMITED	KINGDOM CARE (KINCARDINE) LIMITED	Company Secretary	2013-09-11	CURRENT	2004-06-16	Active - Proposal to Strike off
SANNE GROUP SECRETARIES (UK) LIMITED	MARCHGLEN PROPERTY COMPANY LIMITED	Company Secretary	2013-09-11	CURRENT	2005-11-18	Active - Proposal to Strike off
SANNE GROUP SECRETARIES (UK) LIMITED	CEDAR HOUSE (NORWICH) LIMITED	Company Secretary	2013-09-11	CURRENT	1995-08-15	Active - Proposal to Strike off
SANNE GROUP SECRETARIES (UK) LIMITED	HARLEY HEALTHCARE NURSING HOMES LIMITED	Company Secretary	2013-09-11	CURRENT	1992-06-19	Active - Proposal to Strike off
SANNE GROUP SECRETARIES (UK) LIMITED	KIPPINGTON HEALTHCARE LIMITED	Company Secretary	2013-09-11	CURRENT	2003-03-20	Active - Proposal to Strike off
SANNE GROUP SECRETARIES (UK) LIMITED	CRANMER COURT LIMITED	Company Secretary	2013-09-11	CURRENT	2003-06-24	Active
SANNE GROUP SECRETARIES (UK) LIMITED	EAST HILL (LISS) LIMITED	Company Secretary	2013-09-11	CURRENT	2004-03-11	Active
SANNE GROUP SECRETARIES (UK) LIMITED	HULCOTT LIMITED	Company Secretary	2013-09-11	CURRENT	2004-03-17	Active
SANNE GROUP SECRETARIES (UK) LIMITED	HUNTERCOMBE HALL LIMITED	Company Secretary	2013-09-11	CURRENT	2004-11-02	Active
SANNE GROUP SECRETARIES (UK) LIMITED	THE HAREBEATING CARE COMPANY LIMITED	Company Secretary	2013-09-11	CURRENT	1992-11-16	Active - Proposal to Strike off
SANNE GROUP SECRETARIES (UK) LIMITED	ST GEORGES NURSING HOMES LIMITED	Company Secretary	2013-09-11	CURRENT	1995-03-13	Active - Proposal to Strike off
SANNE GROUP SECRETARIES (UK) LIMITED	ST GEORGES CARE HOME LIMITED	Company Secretary	2013-09-11	CURRENT	1995-04-18	Active - Proposal to Strike off
SANNE GROUP SECRETARIES (UK) LIMITED	WILLOW CARE LIMITED	Company Secretary	2013-09-11	CURRENT	1996-01-22	Active - Proposal to Strike off
SANNE GROUP SECRETARIES (UK) LIMITED	RECTORY HOUSE (SOMPTING) LIMITED	Company Secretary	2013-09-11	CURRENT	2003-06-20	Active - Proposal to Strike off
SANNE GROUP SECRETARIES (UK) LIMITED	RENDLESHAM CARE LIMITED	Company Secretary	2013-09-11	CURRENT	2004-08-16	Active - Proposal to Strike off
SANNE GROUP SECRETARIES (UK) LIMITED	THE HAREBEATING CARE COMPANY (HOLDINGS) LIMITED	Company Secretary	2013-09-11	CURRENT	2006-10-20	Active - Proposal to Strike off
SANNE GROUP SECRETARIES (UK) LIMITED	SCOONIE HOUSE LIMITED	Company Secretary	2013-09-11	CURRENT	1997-10-03	Active - Proposal to Strike off
SANNE GROUP SECRETARIES (UK) LIMITED	STRATHVIEW CARE HOME LIMITED	Company Secretary	2013-09-11	CURRENT	2004-03-19	Active - Proposal to Strike off
SANNE GROUP SECRETARIES (UK) LIMITED	KINGDOM CARE (CABARFEIDH) LIMITED	Company Secretary	2013-09-11	CURRENT	2004-06-16	Active - Proposal to Strike off
SANNE GROUP SECRETARIES (UK) LIMITED	KINGDOM CARE (NURSING HOME GROUP) LIMITED	Company Secretary	2013-09-11	CURRENT	2004-06-16	Active - Proposal to Strike off
SANNE GROUP SECRETARIES (UK) LIMITED	GREENACRES PROPERTY COMPANY LIMITED	Company Secretary	2013-09-11	CURRENT	1993-06-02	Active - Proposal to Strike off
SANNE GROUP SECRETARIES (UK) LIMITED	ABBEYCREST (READING) LIMITED	Company Secretary	2013-09-11	CURRENT	1985-02-05	Active
SANNE GROUP SECRETARIES (UK) LIMITED	HARLEY HEALTHCARE LIMITED	Company Secretary	2013-09-11	CURRENT	1985-11-25	Active - Proposal to Strike off
SANNE GROUP SECRETARIES (UK) LIMITED	COUNTY & SUBURBAN CARE LIMITED	Company Secretary	2013-09-11	CURRENT	1988-04-26	Active
SANNE GROUP SECRETARIES (UK) LIMITED	OAKDENE CARE LIMITED	Company Secretary	2013-09-11	CURRENT	1989-07-25	Active - Proposal to Strike off
SANNE GROUP SECRETARIES (UK) LIMITED	GREENACRES HOMES LIMITED	Company Secretary	2013-09-11	CURRENT	1993-06-07	Active - Proposal to Strike off
SANNE GROUP SECRETARIES (UK) LIMITED	FERFOOT LIMITED	Company Secretary	2013-09-11	CURRENT	1995-05-24	Active
SANNE GROUP SECRETARIES (UK) LIMITED	CEDAR HOUSE (YELVERTON) LIMITED	Company Secretary	2013-09-11	CURRENT	1995-11-13	Active - Proposal to Strike off
SANNE GROUP SECRETARIES (UK) LIMITED	ASCOT HOUSE CARE HOME LIMITED	Company Secretary	2013-09-11	CURRENT	1999-01-12	Active - Proposal to Strike off
SANNE GROUP SECRETARIES (UK) LIMITED	ASCOT HOUSE PROPERTY COMPANY LIMITED	Company Secretary	2013-09-11	CURRENT	1999-01-12	Active
SANNE GROUP SECRETARIES (UK) LIMITED	CLAYDON HOUSE LIMITED	Company Secretary	2013-09-11	CURRENT	1999-05-05	Active - Proposal to Strike off
SANNE GROUP SECRETARIES (UK) LIMITED	KINGSCLEAR HOUSE LIMITED	Company Secretary	2013-09-11	CURRENT	1999-12-13	Active - Proposal to Strike off
SANNE GROUP SECRETARIES (UK) LIMITED	GA HC REIT II CH U.K. SENIOR HOUSING PORTFOLIO LIMITED	Company Secretary	2013-09-11	CURRENT	2001-07-24	Active
SANNE GROUP SECRETARIES (UK) LIMITED	CARING HOMES (BEXHILL) LIMITED	Company Secretary	2013-09-11	CURRENT	2002-10-14	Active - Proposal to Strike off
SANNE GROUP SECRETARIES (UK) LIMITED	GUILDCARE (CAMPDEN) LIMITED	Company Secretary	2013-09-11	CURRENT	2004-03-10	Active - Proposal to Strike off
SANNE GROUP SECRETARIES (UK) LIMITED	HEALTHCARE CENTRAL LIMITED	Company Secretary	2013-09-11	CURRENT	2004-09-28	Active
SANNE GROUP SECRETARIES (UK) LIMITED	AFFIRMATIVE CARE LIMITED	Company Secretary	2013-09-11	CURRENT	2005-04-21	Active
SANNE GROUP SECRETARIES (UK) LIMITED	CARING HOMES LIMITED	Company Secretary	2013-09-11	CURRENT	2008-07-07	Active - Proposal to Strike off
SANNE GROUP SECRETARIES (UK) LIMITED	GA HC REIT II U.K. SH ACQUISITION LTD.	Company Secretary	2013-09-11	CURRENT	2013-06-18	Active
SANNE GROUP SECRETARIES (UK) LIMITED	KINGDOM CARE (FORTH BAY) LIMITED	Company Secretary	2013-09-11	CURRENT	1998-07-16	Active - Proposal to Strike off
SANNE GROUP SECRETARIES (UK) LIMITED	KINGDOM CARE (BEECHWOOD PARK) LIMITED	Company Secretary	2013-09-11	CURRENT	1998-09-16	Active - Proposal to Strike off
SANNE GROUP SECRETARIES (UK) LIMITED	KINGDOM CARE (HILLVIEW COURT) LIMITED	Company Secretary	2013-09-11	CURRENT	2000-08-21	Active - Proposal to Strike off
SANNE GROUP SECRETARIES (UK) LIMITED	MARCHGLEN CARE CENTRE LIMITED	Company Secretary	2013-09-11	CURRENT	2005-03-11	Active - Proposal to Strike off
SANNE GROUP SECRETARIES (UK) LIMITED	GA HC REIT II CH UK WALSTEAD LIMITED	Company Secretary	2013-09-11	CURRENT	1987-07-03	Active
SANNE GROUP SECRETARIES (UK) LIMITED	OAKEN HOLT CARE LIMITED	Company Secretary	2013-09-11	CURRENT	1983-10-27	Active - Proposal to Strike off
SANNE GROUP SECRETARIES (UK) LIMITED	QUALITY CARE (WILTSHIRE) LIMITED	Company Secretary	2013-09-11	CURRENT	1996-10-08	Active - Proposal to Strike off
SANNE GROUP SECRETARIES (UK) LIMITED	GILDAWOOD COURT RESIDENTIAL HOMES LIMITED	Company Secretary	2013-09-11	CURRENT	1997-04-07	Active - Proposal to Strike off
SANNE GROUP SECRETARIES (UK) LIMITED	ASSURED HEALTHCARE LIMITED	Company Secretary	2013-09-11	CURRENT	1998-02-11	Active
SANNE GROUP SECRETARIES (UK) LIMITED	COXHILL MANOR LIMITED	Company Secretary	2013-09-11	CURRENT	1999-02-16	Active
SANNE GROUP SECRETARIES (UK) LIMITED	DORMY HOUSE (SUNNINGDALE) LIMITED	Company Secretary	2013-09-11	CURRENT	2002-01-23	Active
SANNE GROUP SECRETARIES (UK) LIMITED	TIC (TRAINING IN CARE) LIMITED	Company Secretary	2013-09-11	CURRENT	2002-03-20	Active - Proposal to Strike off
SANNE GROUP SECRETARIES (UK) LIMITED	MOORLANDS (LIGHTWATER) LIMITED	Company Secretary	2013-09-11	CURRENT	2004-03-08	Active - Proposal to Strike off
SANNE GROUP SECRETARIES (UK) LIMITED	COPPICE LEA (MERSTHAM) LIMITED	Company Secretary	2013-09-11	CURRENT	2005-08-09	Active
SANNE GROUP SECRETARIES (UK) LIMITED	GRANITE FINANCE FUNDING LIMITED	Company Secretary	2013-08-08	CURRENT	2001-02-16	Active
SANNE GROUP SECRETARIES (UK) LIMITED	ARKLE PECOH HOLDINGS LIMITED	Company Secretary	2013-08-08	CURRENT	2006-09-20	Liquidation
SANNE GROUP SECRETARIES (UK) LIMITED	ARKLE HOLDINGS LIMITED	Company Secretary	2013-08-08	CURRENT	2006-09-20	Liquidation
SANNE GROUP SECRETARIES (UK) LIMITED	ARKLE PECOH LIMITED	Company Secretary	2013-08-08	CURRENT	2006-09-20	Liquidation
SANNE GROUP SECRETARIES (UK) LIMITED	ARKLE MASTER ISSUER PLC	Company Secretary	2013-08-08	CURRENT	2006-09-20	Liquidation
SANNE GROUP SECRETARIES (UK) LIMITED	ARKLE FUNDING (NO.1) LIMITED	Company Secretary	2013-08-08	CURRENT	2006-09-20	Liquidation
SANNE GROUP SECRETARIES (UK) LIMITED	INVESTEC SSC (UK) LIMITED	Company Secretary	2013-07-10	CURRENT	2002-04-02	Active
SANNE GROUP SECRETARIES (UK) LIMITED	BUSINESS MORTGAGE FINANCE 1 PLC.	Company Secretary	2013-06-01	CURRENT	2003-09-01	Dissolved 2016-03-03
SANNE GROUP SECRETARIES (UK) LIMITED	BUSINESS MORTGAGE FINANCE 2 PLC.	Company Secretary	2013-06-01	CURRENT	2004-08-27	Dissolved 2016-03-03
SANNE GROUP SECRETARIES (UK) LIMITED	BUSINESS MORTGAGE FINANCE 4 PLC	Company Secretary	2013-06-01	CURRENT	2005-12-29	Active
SANNE GROUP SECRETARIES (UK) LIMITED	BUSINESS MORTGAGE FINANCE 5 PLC	Company Secretary	2013-06-01	CURRENT	2006-03-30	Active
SANNE GROUP SECRETARIES (UK) LIMITED	BUSINESS MORTGAGE FINANCE 7 PLC	Company Secretary	2013-06-01	CURRENT	2007-05-18	Active
SANNE GROUP SECRETARIES (UK) LIMITED	DELAMARE CARDS HOLDCO LIMITED	Company Secretary	2013-06-01	CURRENT	2008-07-01	Active
SANNE GROUP SECRETARIES (UK) LIMITED	DELAMARE CARDS MTN ISSUER PLC	Company Secretary	2013-06-01	CURRENT	2008-07-22	Active
SANNE GROUP SECRETARIES (UK) LIMITED	DELAMARE CARDS RECEIVABLES TRUSTEE LIMITED	Company Secretary	2013-06-01	CURRENT	2013-01-11	Active
SANNE GROUP SECRETARIES (UK) LIMITED	DELAMARE CARDS FUNDING 2 LIMITED	Company Secretary	2013-06-01	CURRENT	2013-01-11	Active
SANNE GROUP SECRETARIES (UK) LIMITED	BMF HOLDINGS LIMITED	Company Secretary	2013-06-01	CURRENT	2003-07-25	Active
SANNE GROUP SECRETARIES (UK) LIMITED	BUSINESS MORTGAGE FINANCE 6 PLC	Company Secretary	2013-06-01	CURRENT	2007-03-05	Active
SANNE GROUP SECRETARIES (UK) LIMITED	DELAMARE CARDS FUNDING 1 LIMITED	Company Secretary	2013-06-01	CURRENT	2013-01-11	Active
SANNE GROUP SECRETARIES (UK) LIMITED	BUSINESS MORTGAGE FINANCE 3 PLC	Company Secretary	2013-06-01	CURRENT	2005-04-11	Active
SANNE GROUP SECRETARIES (UK) LIMITED	ABACUS LAND 4 (GR1) LIMITED	Company Secretary	2013-02-28	CURRENT	2009-07-14	Liquidation
SANNE GROUP SECRETARIES (UK) LIMITED	APEX GROUP ADMINISTRATION SERVICES (UK) LIMITED	Company Secretary	2012-12-21	CURRENT	2012-12-14	Active
SANNE GROUP SECRETARIES (UK) LIMITED	APEX GROUP NOMINEES 1 (UK) LIMITED	Company Secretary	2012-12-21	CURRENT	2012-12-18	Active
SANNE GROUP SECRETARIES (UK) LIMITED	APEX GROUP NOMINEES 2 (UK) LIMITED	Company Secretary	2012-12-21	CURRENT	2012-12-18	Active
FARHAD MAWJI KARIM	BREP ASIA II MILPERRA UK HOLDCO LIMITED	Director	2018-02-01	CURRENT	2018-02-01	Active
FARHAD MAWJI KARIM	BREP RUNDLE UK CO LIMITED	Director	2015-11-25	CURRENT	2015-11-25	Active
FARHAD MAWJI KARIM	ACORN EUROPEAN CAPITAL LIMITED	Director	2015-09-15	CURRENT	2007-03-28	Active
FARHAD MAWJI KARIM	ACORN TCL HOLDINGS LIMITED	Director	2015-09-15	CURRENT	2007-05-16	Active
FARHAD MAWJI KARIM	ACORN EUROPEAN HOLDINGS UK LIMITED	Director	2015-09-15	CURRENT	2007-05-16	Active
FARHAD MAWJI KARIM	BREP SWORDFISH UK CO LIMITED	Director	2015-07-06	CURRENT	2015-07-06	Active
FARHAD MAWJI KARIM	KENSINGTON DEBT PORTFOLIO HOLDING CO LIMITED	Director	2015-04-30	CURRENT	2015-04-30	Active - Proposal to Strike off
FARHAD MAWJI KARIM	BREDS UK SUPERVISORY LIMITED	Director	2015-04-24	CURRENT	2015-04-24	Active
FARHAD MAWJI KARIM	KENSINGTON REAL ESTATE PORTFOLIO HOLDING CO LIMITED	Director	2015-04-24	CURRENT	2015-04-24	Active
FARHAD MAWJI KARIM	BREDS CAPITAL UK LIMITED	Director	2015-04-24	CURRENT	2015-04-24	Active
FARHAD MAWJI KARIM	BLACKSTONE REAL ESTATE CAPITAL UK VIII LIMITED	Director	2015-04-17	CURRENT	2015-04-17	Active
FARHAD MAWJI KARIM	BLACKSTONE REAL ESTATE SUPERVISORY UK VIII LIMITED	Director	2015-04-17	CURRENT	2015-04-17	Active
FARHAD MAWJI KARIM	MAX BARS GP LIMITED	Director	2014-08-18	CURRENT	2010-09-30	Dissolved 2016-04-05
FARHAD MAWJI KARIM	MAX BARS NOMINEE LIMITED	Director	2014-08-18	CURRENT	2010-09-30	Dissolved 2016-04-05
FARHAD MAWJI KARIM	MPG PUBS GP LIMITED	Director	2014-08-18	CURRENT	2010-12-03	Dissolved 2016-04-05
FARHAD MAWJI KARIM	MPG PUBS NOMINEE LIMITED	Director	2014-08-18	CURRENT	2010-12-03	Dissolved 2016-04-05
FARHAD MAWJI KARIM	MPG HOSPITAL HOLDINGS LIMITED	Director	2014-08-18	CURRENT	2010-03-05	Dissolved 2017-03-07
FARHAD MAWJI KARIM	MPG HOSPITAL PROPERTIES LIMITED	Director	2014-08-18	CURRENT	2010-03-05	Dissolved 2017-03-07
FARHAD MAWJI KARIM	SKIL FOUR LIMITED	Director	2014-08-18	CURRENT	2005-07-20	Active
FARHAD MAWJI KARIM	ROYAL PARKS FOUNDATION	Director	2014-06-11	CURRENT	2003-03-20	Active - Proposal to Strike off
FARHAD MAWJI KARIM	ST ENOCH MANAGEMENT SERVICES LIMITED	Director	2013-10-18	CURRENT	2006-08-17	Active
FARHAD MAWJI KARIM	BREP ASIA HOLDINGS (UK) II LIMITED	Director	2013-06-19	CURRENT	2013-06-19	Active
FARHAD MAWJI KARIM	BLACKSTONE REAL ESTATE SUPERVISORY UK ASIA LIMITED	Director	2013-05-30	CURRENT	2013-05-30	Active
FARHAD MAWJI KARIM	BLACKSTONE REAL ESTATE CAPITAL UK ASIA LIMITED	Director	2013-05-30	CURRENT	2013-05-30	Active
FARHAD MAWJI KARIM	BREP ASIA HOLDINGS (UK) LIMITED	Director	2013-05-14	CURRENT	2013-05-14	Active
FARHAD MAWJI KARIM	ACORN POLAND RETAIL INVESTMENTS LIMITED	Director	2013-01-30	CURRENT	2013-01-30	Dissolved 2016-12-20
FARHAD MAWJI KARIM	VALAD ADD-ON (UK) LIMITED	Director	2013-01-03	CURRENT	2013-01-03	Active
FARHAD MAWJI KARIM	HARBOUR VIEW SOLUTIONS LIMITED	Director	2012-04-17	CURRENT	2012-04-17	Dissolved 2013-09-24
FARHAD MAWJI KARIM	THE BLACKSTONE GROUP EUROPE LIMITED	Director	2012-02-01	CURRENT	2007-10-11	Dissolved 2015-05-11
FARHAD MAWJI KARIM	BLACKSTONE PROPERTY MANAGEMENT LIMITED	Director	2012-02-01	CURRENT	2002-05-30	Liquidation
FARHAD MAWJI KARIM	BLACKSTONE REAL ESTATE CAPITAL UK VII LIMITED	Director	2012-01-23	CURRENT	2011-12-21	Active
FARHAD MAWJI KARIM	BLACKSTONE REAL ESTATE SUPERVISORY UK VII LIMITED	Director	2012-01-23	CURRENT	2011-12-21	Active
FARHAD MAWJI KARIM	ACORN FM HOLDINGS (UK) LIMITED	Director	2012-01-23	CURRENT	2011-04-19	Active
FARHAD MAWJI KARIM	COAST HOLDINGS (UK) LIMITED	Director	2012-01-23	CURRENT	2011-11-03	Active
FARHAD MAWJI KARIM	THREE PEMBRIDGE SQUARE MANAGEMENT LIMITED	Director	2010-04-28	CURRENT	1979-07-25	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2015-08-22	GAZ2	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2015-05-22	4.71	RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
2015-05-22	LIQ MISC	INSOLVENCY:ORDINARY RESOLUTION 13/05/2015
2014-12-22	AD02	SAIL ADDRESS CREATED
2014-11-27	AD01	REGISTERED OFFICE CHANGED ON 27/11/2014 FROM C/O SANNE POLLEN HOUSE 10 CORK STREET LONDON W1S 3NP ENGLAND
2014-11-26	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2014-11-26	LRESSP	SPECIAL RESOLUTION TO WIND UP
2014-11-26	4.70	DECLARATION OF SOLVENCY
2014-07-30	AA	FULL ACCOUNTS MADE UP TO 30/11/13
2014-06-26	AD01	REGISTERED OFFICE CHANGED ON 26/06/2014 FROM C/O PUXON MURRAY LLP 1 KING STREET LONDON EC2V 8AU
2014-06-26	AP04	CORPORATE SECRETARY APPOINTED SANNE GROUP SECRETARIES (UK) LIMITED
2014-06-26	TM02	APPOINTMENT TERMINATED, SECRETARY PUXON MURRAY LLP
2014-06-04	LATEST SOC	04/06/14 STATEMENT OF CAPITAL;GBP 1
2014-06-04	AR01	23/05/14 FULL LIST
2014-05-28	TM01	APPOINTMENT TERMINATED, DIRECTOR JONAS STIKLORIUS III
2014-05-28	AP01	DIRECTOR APPOINTED MR FARHAD KARIM
2014-05-06	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2013-09-05	AA	FULL ACCOUNTS MADE UP TO 30/11/12
2013-08-12	TM01	APPOINTMENT TERMINATED, DIRECTOR JEFFREY FITTS
2013-08-12	AP01	DIRECTOR APPOINTED MR JONAS ARVYDAS STIKLORIUS III
2013-06-28	AD01	REGISTERED OFFICE CHANGED ON 28/06/2013 FROM C/O PUXON MURRAY LLP 1 ROYAL EXCHANGE AVENUE LONDON EC3V 3LT
2013-06-04	AR01	23/05/13 FULL LIST
2012-12-14	AA	FULL ACCOUNTS MADE UP TO 30/11/11
2012-11-28	DISS40	DISS40 (DISS40(SOAD))
2012-11-27	GAZ1	FIRST GAZETTE
2012-05-23	AR01	23/05/12 FULL LIST
2011-08-08	AA	FULL ACCOUNTS MADE UP TO 30/11/10
2011-05-27	AR01	23/05/11 FULL LIST
2010-10-04	AA	FULL ACCOUNTS MADE UP TO 30/11/09
2010-09-07	AA	FULL ACCOUNTS MADE UP TO 30/11/08
2010-08-31	AA	FULL ACCOUNTS MADE UP TO 30/11/07
2010-08-18	CH04	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PUXON MURRAY LLP / 28/06/2010
2010-06-30	AD01	REGISTERED OFFICE CHANGED ON 30/06/2010 FROM C/O PUXON MURRAY LLP 1 ROYAL EXCHANGE AVENUE LONDON EC3V 3LT UNITED KINGDOM
2010-06-25	AD01	REGISTERED OFFICE CHANGED ON 25/06/2010 FROM C/O PUXON MURRAY LLP 68 LOMBARD STREET LONDON EC3V 9LJ
2010-06-17	AR01	23/05/10 NO CHANGES
2010-06-04	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JEFFREY PORTER FITTS / 01/06/2010
2010-05-27	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2010-02-10	TM02	APPOINTMENT TERMINATED, SECRETARY EMILY UPTON
2010-02-09	TM02	APPOINTMENT TERMINATED, SECRETARY PARUL DAVE
2010-02-04	AD01	REGISTERED OFFICE CHANGED ON 04/02/2010 FROM 25 BANK STREET CANARY WHARF LONDON E14 5LE
2010-01-26	AP04	CORPORATE SECRETARY APPOINTED PUXON MURRAY LLP
2010-01-26	TM02	APPOINTMENT TERMINATED, SECRETARY EMILY UPTON
2010-01-26	TM02	APPOINTMENT TERMINATED, SECRETARY PARUL DAVE
2010-01-13	MG01	DUPLICATE MORTGAGE CERTIFICATECHARGE NO:1
2009-12-30	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2009-11-18	AR01	23/05/09 FULL LIST
2009-08-24	288c	SECRETARY'S CHANGE OF PARTICULARS / EMILY UPTON / 27/07/2009
2009-07-31	288a	DIRECTOR APPOINTED JEFFREY PORTER FITTS
2008-11-27	288b	APPOINTMENT TERMINATED DIRECTOR PAUL SHERWOOD
2008-11-05	288b	APPOINTMENT TERMINATED DIRECTOR BARRY PORTER
2008-09-30	288a	DIRECTOR APPOINTED PAUL ANTHONY SHERWOOD
2008-07-29	288b	APPOINTMENT TERMINATED DIRECTOR JAMES JAKEMAN
2008-07-29	288a	SECRETARY APPOINTED PARUL DAVE
2008-06-18	363a	RETURN MADE UP TO 23/05/08; FULL LIST OF MEMBERS
2007-08-02	225	ACC. REF. DATE SHORTENED FROM 31/05/08 TO 30/11/07
2007-05-30	288a	NEW SECRETARY APPOINTED
2007-05-25	288a	NEW DIRECTOR APPOINTED
2007-05-24	288a	NEW DIRECTOR APPOINTED
2007-05-24	288b	DIRECTOR RESIGNED
2007-05-24	288b	SECRETARY RESIGNED
2007-05-23	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

70 - Activities of head offices; management consultancy activities

701 - Activities of head offices

70100 - Activities of head offices

Licences & Regulatory approval

We could not find any licences issued to GREG DEVELOPMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Final Meetings	2015-04-09
Notices to Creditors	2014-11-21
Appointment of Liquidators	2014-11-21
Resolutions for Winding-up	2014-11-21

Fines / Sanctions

No fines or sanctions have been issued against GREG DEVELOPMENTS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEED OF CHARGE	2010-05-25	Satisfied	LEHMAN BROTHERS HOLDINGS INC UK BRANCH
DEED OF PLEDGE	2009-12-30	Outstanding	SOCIETE GENERALE THE SECURITY AGENT

Filed Financial Reports

Annual Accounts
2013-11-30

Annual Accounts
2012-11-30

Annual Accounts
2011-11-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GREG DEVELOPMENTS LIMITED

Intangible Assets

Patents

We have not found any records of GREG DEVELOPMENTS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for GREG DEVELOPMENTS LIMITED

Trademarks

We have not found any records of GREG DEVELOPMENTS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for GREG DEVELOPMENTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as GREG DEVELOPMENTS LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED	£ 58,274,118
SERCO LIMITED	£ 39,871,694
MORGAN UTILITIES GROUP LIMITED	£ 25,495,153
GO SOUTH COAST LIMITED	£ 20,243,013
KIER SERVICES LIMITED	£ 9,779,001
AON GLOBAL LIMITED	£ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED	£ 8,321,190
SSE PLC	£ 5,909,870
SCOTTISH POWER UK PLC	£ 2,553,785
SSE CONTRACTING GROUP LIMITED	£ 1,985,346
SERCO LIMITED	£ 651,949,621
NORTHAMPTON SCHOOLS LIMITED	£ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED	£ 122,287,107
CORONA ENERGY LIMITED	£ 114,276,966
BABCOCK DYNCORP LIMITED	£ 99,062,567
BUPA CARE SERVICES LIMITED	£ 94,482,493
EQUANS REGENERATION LIMITED	£ 88,705,184
GO SOUTH COAST LIMITED	£ 81,092,122
KIER SERVICES LIMITED	£ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED	£ 74,337,596
SERCO LIMITED	£ 651,949,621
NORTHAMPTON SCHOOLS LIMITED	£ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED	£ 122,287,107
CORONA ENERGY LIMITED	£ 114,276,966
BABCOCK DYNCORP LIMITED	£ 99,062,567
BUPA CARE SERVICES LIMITED	£ 94,482,493
EQUANS REGENERATION LIMITED	£ 88,705,184
GO SOUTH COAST LIMITED	£ 81,092,122
KIER SERVICES LIMITED	£ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED	£ 74,337,596
SERCO LIMITED	£ 651,949,621
NORTHAMPTON SCHOOLS LIMITED	£ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED	£ 122,287,107
CORONA ENERGY LIMITED	£ 114,276,966
BABCOCK DYNCORP LIMITED	£ 99,062,567
BUPA CARE SERVICES LIMITED	£ 94,482,493
EQUANS REGENERATION LIMITED	£ 88,705,184
GO SOUTH COAST LIMITED	£ 81,092,122
KIER SERVICES LIMITED	£ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED	£ 74,337,596

Outgoings

Business Rates/Property Tax

No properties were found where GREG DEVELOPMENTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Legal Notices/Action

Initiating party		Event Type	Final Meetings
Defending party	GREG DEVELOPMENTS LIMITED	Event Date	2015-04-08
Notice is hereby given, pusuant to Section 94 of the Insolvency Act 1986 (as amended), that a final general meeting of the company will be held at Deloitte LLP, Athene Place, 66 Shoe Lane, London EC4A 3BQ on 13 May 2015 at 10:00 am, for the purpose of receiving an account showing the manner in which the winding up has been conducted and the property of the Company disposed of, and of hearing any explanation that may be given by the Joint Liquidators. The meeting will also consider and, if thought fit, pass the following ordinary resolution: That the Joint Liquidators statement of account for the period of the liquidation be approved. Any member of the company entitled to attend and vote at the meeting is entitled to appoint a proxy to attend and vote instead of him/her. A proxy need not be a member of the Company. Proxy forms to be used at the meeting must be lodged with the Joint Liquidators at Deloitte LLP, Athene Place, 66 Shoe Lane, London EC4A 3BQ no later that 12 noon on the preceding business day. Office Holder Details: Stephen Roland Browne (IP No. 009281) and Christopher Richard Frederick Day (IP No. 008072) both of Deloitte LLP, Athene Place, 66 Shoe Lane, London EC4A 3BQ. Date of Appointment: 14 November 2014 For further details contact: Paige Law on Email: plaw@deloitte.co.uk or on Tel: 020 7007 8907

Initiating party		Event Type	Notices to Creditors
Defending party	GREG DEVELOPMENTS LIMITED	Event Date	2014-11-18
The Company was placed into Members Voluntary Liquidation on 14 November 2014 when Stephen Roland Browne (IP No. 009281) and Christopher Richard Frederick Day (IP No. 008072) of Deloitte LLP, Athene Place, 66 Shoe Lane, London EC4A 3BQ were appointed Joint Liquidators. The Company is able to pay all its known creditors in full. Notice is hereby given, pursuant to Rule 4.182A of the Insolvency Rules 1986, that the Joint Liquidators of the Company intend making a final distribution to creditors. Creditors of the Company are required to prove their debts before 23 December 2014 by sending to C. R. F Day, Joint Liquidator at Deloitte LLP, Athene Place, 66 Shoe Lane, London EC4A 3BQ, written statements of the amount they claim to be due to them from the Company. They must also, if so requested, provide such further details or produce such documentary or other evidence as may appear to the Joint Liquidators to be necessary. A creditor who has not proved his debt before 23 December 2014 or who increases the claim in his proof after that date, will not be entitled to disturb the intended final distribution. The Joint Liquidators may make the intended distribution without regard to the claim of any person in respect of a debt not proved or claim increased by that date. The Joint Liquidators intend that, after paying or providing for a final distribution in respect of the claims of all creditors who have proved their debts, the funds remaining in the hands of the Joint Liquidators shall be distributed to shareholders absolutely. For further details contact: Stephen Roland Browne and Christopher Richard Frederick Day, Tel: +44 (0) 20 7007 8907

Initiating party		Event Type	Appointment of Liquidators
Defending party	GREG DEVELOPMENTS LIMITED	Event Date	2014-11-14
Stephen Roland Browne and Christopher Richard Frederick Day , both of Deloitte LLP , Athene Place, 66 Shoe Lane, London EC4A 3BQ : For further details contact: Stephen Roland Browne and Christopher Richard Frederick Day, Tel: +44 (0) 20 7007 8907

Initiating party		Event Type	Resolutions for Winding-up
Defending party	GREG DEVELOPMENTS LIMITED	Event Date	2014-11-10
Notification of written resolutions of the company proposed by the sole director and having effect as special and ordinary resolutions of the Company pursuant to the provisions of part 13 of the Companies Act 2006 on 10 November 2014 , I, the undersigned being the sole director of the Company hereby certify that the following written resolutions were circulated to all eligible members of the Company on the Circulation Date and that the written resolutions were passed on the Effective Date:14 November 2014. That the Company be wound up voluntarily and that Stephen Roland Browne and Christopher Richard Frederick Day , both of Deloitte LLP , Athene Place, 66 Shoe Lane, London EC4A 3BQ, (IP Nos. 009281 and 008072) (together the Joint Liquidators) be and are hereby appointed liquidators for the purposes of winding up the Companys affairs and that any act required or authorised under any enactment or resolution of the Company to be done by them, may be done by them jointly or by each of them alone. For further details contact: Stephen Roland Browne and Christopher Richard Frederick Day, Tel: +44 (0) 20 7007 8907

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded GREG DEVELOPMENTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded GREG DEVELOPMENTS LIMITED any grants or awards.

Ownership

We could not find any group structure information

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