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GREENHILL SECURITIES (DEVELOPMENTS) LIMITED

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

Company details

4TH FLOOR, 7-10 CHANDOS STREET, LONDON, W1G 9DQ

GREENHILL SECURITIES (DEVELOPMENTS) LIMITED on the map

Company type: Private Limited Company
Company number: 01099548
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.03.01
last member list: 2016.06.26
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41100 - Development of building projects

Accounts:

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

Returns:

next due date: 2017.07.10
overdue: NO
last made update: 2016.06.26
documents available: 1

Mortgages:

LLOYDS BANK PLC
LEGAL CHARGE - Outstanding on 1975.07.09
LLOYDS BANK PLC
LEGAL CHARGE - Outstanding on 1975.07.09
BANQUE DU RHONE ET DE LA TAMISE S.A.
LEGAL CHARGE - Outstanding on 1976.02.03
BANQUE DU RHONE ET DE LA TAMISE S.A.
LEGAL CHARGE - Outstanding on 1976.04.02
BANQUE DU RHONE ET DE LA TAMISE S.A.
LEGAL CHARGE - Outstanding on 1976.06.22
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1979.11.05
STRONGSET LIMITED
FURTHER CHARGE - Outstanding on 1981.05.15
STRONGSET LIMITED
MORTGAGE - Outstanding on 1983.07.01
LLOYDS BANK PLC
LEGAL CHARGE - Outstanding on 1985.08.16
LLOYDS BANK PLC
LEGAL CHARGE - Outstanding on 1985.08.16
CHARTERHOUSE BANK LIMITED
LEGAL CHARGE - Outstanding on 1989.08.07
CHARTERHOUSE BANK LIMITED
DEBENTURE (AS AMENDED BY A SUPPLEMENTAL DEBENTURE OF EVEN DATE) - Outstanding on 1995.04.25

List of company documents:

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26/06/16 FULL LIST
Form type: AR01
Date: 2016.07.06
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.07.06
Form type: LATEST SOC
Document description: 06/07/16 STATEMENT OF CAPITAL;GBP 100
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26/06/15 FULL LIST
Form type: AR01
Date: 2015.07.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.06.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.01
£2.95
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26/06/14 FULL LIST
Form type: AR01
Date: 2014.07.15
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26/06/13 FULL LIST
Form type: AR01
Date: 2013.08.27
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.06.18
£2.95
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REGISTERED OFFICE CHANGED ON 20/02/2013 FROM, 5TH FLOOR, 7-10 CHANDOS STREET, LONDON, W1G 9DQ
Form type: AD01
Date: 2013.02.20
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26/06/12 FULL LIST
Form type: AR01
Date: 2012.07.17
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31/12/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.07.04
£2.95
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31/12/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.11.02
£2.95
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26/06/11 FULL LIST
Form type: AR01
Date: 2011.08.02
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26/06/10 FULL LIST
Form type: AR01
Date: 2010.07.22
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.07.14
£2.95
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.27
£2.95
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RETURN MADE UP TO 26/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.10
£2.95
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31/12/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.10.24
£2.95
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RETURN MADE UP TO 26/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.14
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.11.02
£2.95
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RETURN MADE UP TO 26/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.21
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RETURN MADE UP TO 26/06/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.08.02
Child documents:
Document type: ANNOTATION
Date: 2006.08.02
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.08.01
£2.95
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RETURN MADE UP TO 26/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.28
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.06.17
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.07.13
£2.95
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RETURN MADE UP TO 26/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.29
£2.95
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RETURN MADE UP TO 26/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.06.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.09.05
£2.95
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RETURN MADE UP TO 26/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.11.02
£2.95
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RETURN MADE UP TO 26/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.20
£2.95
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REGISTERED OFFICE CHANGED ON 14/09/00 FROM:, 5TH FLOOR 7/10 CHANDOS STREET, CAVENDISH SQUARE, LONDON W1M 9DE
Form type: 287
Date: 2000.09.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.08.21
£2.95
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RETURN MADE UP TO 26/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.11.02
£2.95
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RETURN MADE UP TO 26/06/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.07.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.09.30
£2.95
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RETURN MADE UP TO 26/06/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.09.16
£2.95
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RETURN MADE UP TO 26/06/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.10.17
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.09.10
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.09.10
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.09.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.07.11
£2.95
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REGISTERED OFFICE CHANGED ON 20/02/97 FROM:, 27 JOHN STREET, LONDON WC1N 2BL
Form type: 287
Date: 1997.02.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.01.13
£2.95
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RETURN MADE UP TO 26/06/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.07.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.06.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.06.26
£2.95
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RETURN MADE UP TO 26/06/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.06.21
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.06.06
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.04.25
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.07.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/06/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.07.14
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.07.14
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.08.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/06/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.07.20
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.09.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/06/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.07.22
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.02.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/06/91; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.09.19

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Company directors and board members:

SUSAN MARY CRANE (current)
Secretary, 1991.06.26
GROUND FLOOR FLAT PARK LODGE PARK CLOSE , LONDON
SW1X 7PH
CAROLE LEA CRANE (current)
Director, NON EXECUTIVE DIRECTOR, 1992.01.28
62 CLOVELLY ROAD EALING , LONDON
W5 5HE
MICHAEL MAURICE CRANE (current)
Director, COMPANY DIRECTOR, 1996.12.23
LOWER GROUND FLOOR FLAT PARK LODGE PARK CLOSE , LONDON
SW1X 7PH
PETER MAURICE CRANE (current)
Director, COMPANY DIRECTOR, 1991.06.26
17 WELLINGTON COURT , LONDON
SW1X 7PL
SUSAN MARY CRANE (current)
Director, COMPANY DIRECTOR, 1991.06.26
GROUND FLOOR FLAT PARK LODGE PARK CLOSE , LONDON
SW1X 7PH
ALBERT BATTAT (resigned)
Director, COMPANY DIRECTOR, 1991.06.26 - 1995.05.10
FLAT 1 29 ABERCORN PLACE , LONDON
NW8 9DS

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Information about the Private Limited Company GREENHILL SECURITIES (DEVELOPMENTS) 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: 2016.07.23. Reload the data