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GRECIAN MARBLES (MARMOR) LIMITED

Learn more about GRECIAN MARBLES (MARMOR) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

4 GWYNN HOUSE, 94 LOWER SLOANE STREET, LONDON, SW1W 8BX

GRECIAN MARBLES (MARMOR) LIMITED on the map

Company type: Private Limited Company
Company number: 00114228
Company status: Active
country of origin: United Kingdom
incorporation date: 1911.02.15
last member list: 2016.01.28
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 08110 - Quarrying of ornamental and building stone, limestone, gypsum, chalk and slate

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

next due date: 2017.02.25
overdue: NO
last made update: 2016.01.28
documents available: 1

Mortgages:

ROYAL EXCHANGE ASSURANCE
TRUST DEED - Outstanding on 1911.04.03

List of company documents:

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28/01/16 FULL LIST
Form type: AR01
Date: 2016.02.03
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.03
Form type: LATEST SOC
Document description: 03/02/16 STATEMENT OF CAPITAL;GBP 185507
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DIRECTOR'S CHANGE OF PARTICULARS / MRS DIMITRA HANS ALT / 02/12/2015
Form type: CH01
Date: 2016.02.03
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31/12/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2015.10.03
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28/01/15 FULL LIST
Form type: AR01
Date: 2015.01.28
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.24
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17/08/14 FULL LIST
Form type: AR01
Date: 2014.09.02
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31/12/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.09.27
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17/08/13 FULL LIST
Form type: AR01
Date: 2013.08.20
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31/12/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.09.17
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17/08/12 FULL LIST
Form type: AR01
Date: 2012.08.22
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REGISTERED OFFICE CHANGED ON 11/01/2012 FROM, FRENSHAM HOUSE HEADLEY ROAD, LEATHERHEAD, SURREY, KT22 8PT, ENGLAND
Form type: AD01
Date: 2012.01.11
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DIRECTOR APPOINTED MRS WENDY WEBSTER
Form type: AP01
Date: 2012.01.10
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL BIRKETT
Form type: TM01
Date: 2011.12.28
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31/12/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.09.09
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17/08/11 FULL LIST
Form type: AR01
Date: 2011.08.25
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REGISTERED OFFICE CHANGED ON 03/12/2010 FROM, 32 LANCASTER MEWS, LONDON, W2 3QE
Form type: AD01
Date: 2010.12.03
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17/08/10 FULL LIST
Form type: AR01
Date: 2010.11.29
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DIRECTOR'S CHANGE OF PARTICULARS / MR KYRIAKOS ILIOU / 17/08/2010
Form type: CH01
Date: 2010.11.29
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DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN BIRKETT / 17/08/2010
Form type: CH01
Date: 2010.11.29
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DIRECTOR'S CHANGE OF PARTICULARS / MRS DIMITRA HANS ALT / 17/08/2010
Form type: CH01
Date: 2010.11.29
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31/12/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.09.02
£2.95
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31/12/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.10.02
£2.95
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RETURN MADE UP TO 17/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.10.01
£2.95
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31/12/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.10.20
£2.95
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RETURN MADE UP TO 17/08/08; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.09.10
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.16
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RETURN MADE UP TO 17/08/07; CHANGE OF MEMBERS
Form type: 363s
Date: 2007.09.24
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RETURN MADE UP TO 17/08/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.08
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.31
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.25
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DELIVERY EXT'D 3 MTH 31/12/04
Form type: 244
Date: 2005.10.25
£2.95
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RETURN MADE UP TO 17/08/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.09.14
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.12.06
£2.95
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DELIVERY EXT'D 3 MTH 31/12/03
Form type: 244
Date: 2004.09.23
£2.95
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RETURN MADE UP TO 17/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.15
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.12.16
£2.95
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DELIVERY EXT'D 3 MTH 31/12/02
Form type: 244
Date: 2003.10.17
£2.95
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RETURN MADE UP TO 17/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.29
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.12.12
£2.95
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DELIVERY EXT'D 3 MTH 31/12/01
Form type: 244
Date: 2002.11.06
£2.95
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RETURN MADE UP TO 17/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2002.01.29
£2.95
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DELIVERY EXT'D 3 MTH 31/12/00
Form type: 244
Date: 2001.09.10
£2.95
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RETURN MADE UP TO 17/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2001.01.03
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2001.01.02
£2.95
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DELIVERY EXT'D 3 MTH 31/12/99
Form type: 244
Date: 2000.11.02
£2.95
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RETURN MADE UP TO 17/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.11.05
£2.95
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DELIVERY EXT'D 3 MTH 31/12/98
Form type: 244
Date: 1999.10.08
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.09.16
£2.95
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RETURN MADE UP TO 17/08/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.09.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.11.18
£2.95
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DELIVERY EXT'D 3 MTH 31/12/97
Form type: 244
Date: 1998.10.06
£2.95
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RETURN MADE UP TO 17/08/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.08.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.11.13
£2.95
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DELIVERY EXT'D 3 MTH 31/12/96
Form type: 244
Date: 1997.10.17
£2.95
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RETURN MADE UP TO 17/08/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.09.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.12.18
£2.95
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DELIVERY EXT'D 3 MTH 31/12/95
Form type: 244
Date: 1996.10.14

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Company directors and board members:

KYRIAKOS ILIOU (current)
Secretary, 1991.08.17
364 KIFFISIAS AVENUE 1 DELFON STREET 152-33 HALANDRI , ATHENS
FOREIGN
GREECE
DIMITRA HANS ALT (current)
Director, COMPANY DIRECTOR, 1991.08.17
364 KIFISSIAS AVENUE 152 33 HALANDRI , ATHENS
GREECE
KYRIAKOS ILIOU (current)
Director, COMPANY DIRECTOR, 1991.08.17
364 KIFFISIAS AVENUE 1 DELFON STREET 152-33 HALANDRI , ATHENS
FOREIGN
GREECE
WENDY WEBSTER (current)
Director, MANAGEMENT ACCOUNTANT, 2011.12.22
4 GWYNN HOUSE 94 LOWER SLOANE STREET , LONDON
SW1W 8BX
MICHAEL JOHN BIRKETT (resigned)
Director, COMPANY DIRECTOR, 1996.10.01 - 2011.12.21
FRENSHAM HOUSE HEADLEY ROAD , LEATHERHEAD
KT22 8PT, SURREY
MARTYN JOHN DALDORPH (resigned)
Director, SOLICITOR, 1995.09.28 - 1996.07.05
50 FOLEY ROAD CLAYGATE , ESHER
KT10 0ND, SURREY
JAMES JOHNSON (resigned)
Director, SOLICITOR, 1991.08.17 - 1995.10.03
8 FESTING ROAD PUTNEY , LONDON
SW15 1LP
Date 2013.12.31 2012.12.31
Fixed Assets £ 563,639 - 0.05 % £ 563,937
Tangible Fixed Assets £ 563,639 - 0.05 % £ 563,937
Current Assets £ 680,532 - 0.06 % £ 680,960
Tangible Fixed Assets Depreciation £ 1,108,111 + 0.03 % £ 1,107,813
Debtors £ 102,269 - 65.43 % £ 295,815
Shareholder Funds £ 1,140,174 + 0.28 % £ 1,136,960
Profit Loss Account Reserve £ 586,905 - 0.54 % £ 590,119
Called Up Share Capital £ 185,507 £ 185,507
Net Assets Liabilities Including Pension Asset Liability £ 1,140,174 + 0.28 % £ 1,136,960
Total Assets Less Current Liabilities £ 1,145,174 + 0.28 % £ 1,141,960
Net Current Assets Liabilities £ 581,535 + 0.61 % £ 578,023
Creditors Due Within One Year £ 98,997 - 3.83 % £ 102,937
Cash Bank In Hand £ 228,595 + 250.66 % £ 65,190
Stocks Inventory £ 173,254 + 17.65 % £ 147,267
Tangible Fixed Assets Cost Or Valuation £ 1,671,750 £ 1,671,750
Other Debtors Due After One Year £ 102,269 - 65.43 % £ 295,815
Creditors Due After One Year £ 5,000 £ 5,000

Companies near to GRECIAN MARBLES (MARMOR) ltd.

Information about the Private Limited Company GRECIAN MARBLES (MARMOR) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.04. Reload the data