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GRAS PROPERTIES LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Gras Properties Ltd. The company was founded 12 years ago and was given the registration number 07994664. The firm's registered office is in LONDON. You can find them at 35 Grafton Way, , London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:GRAS PROPERTIES LTD
Company Number:07994664
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 March 2012
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:35 Grafton Way, London, W1T 5DB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
35, Grafton Way, London, W1T 5DB

Director31 March 2019Active
35, Grafton Way, London, England, W1T 5DB

Director12 June 2018Active
35, Grafton Way, London, W1T 5DB

Director31 March 2019Active
35, Grafton Way, London, England, W1T 5DB

Director01 October 2012Active
35, Grafton Way, London, United Kingdom, W1T 5DB

Director19 March 2012Active
35, Grafton Way, London, W1T 5DB

Director28 March 2017Active

People with Significant Control

Mr Panikos Photiou
Notified on:31 March 2021
Status:Active
Date of birth:May 1981
Nationality:British
Address:35, Grafton Way, London, W1T 5DB
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Chrysaphis Michael
Notified on:31 March 2019
Status:Active
Date of birth:October 1941
Nationality:British
Address:35, Grafton Way, London, W1T 5DB
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Panikos Photiou
Notified on:12 June 2018
Status:Active
Date of birth:May 1981
Nationality:British
Address:35, Grafton Way, London, W1T 5DB
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Chrysaphis Michael
Notified on:01 July 2016
Status:Active
Date of birth:October 1941
Nationality:British
Address:35, Grafton Way, London, W1T 5DB
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-10-18Accounts

Accounts with accounts type total exemption full.

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2023-08-09Confirmation statement

Confirmation statement with no updates.

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2022-12-28Accounts

Accounts with accounts type micro entity.

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2022-08-10Confirmation statement

Confirmation statement with no updates.

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2021-11-08Accounts

Accounts with accounts type total exemption full.

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2021-07-27Confirmation statement

Confirmation statement with updates.

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2021-07-26Persons with significant control

Notification of a person with significant control.

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2021-07-26Persons with significant control

Cessation of a person with significant control.

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2020-09-03Accounts

Accounts with accounts type total exemption full.

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2020-08-19Confirmation statement

Confirmation statement with no updates.

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2019-08-15Accounts

Accounts amended with accounts type total exemption full.

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2019-08-07Accounts

Accounts with accounts type total exemption full.

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2019-08-07Persons with significant control

Notification of a person with significant control.

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2019-08-07Persons with significant control

Cessation of a person with significant control.

Download
2019-08-07Confirmation statement

Confirmation statement with updates.

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2019-08-07Officers

Appoint person director company with name date.

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2019-08-07Officers

Appoint person director company with name date.

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2019-07-04Confirmation statement

Confirmation statement with no updates.

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2018-06-12Officers

Termination director company with name termination date.

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2018-06-12Confirmation statement

Confirmation statement with updates.

Download
2018-06-12Persons with significant control

Notification of a person with significant control.

Download
2018-06-12Persons with significant control

Cessation of a person with significant control.

Download
2018-06-12Officers

Appoint person director company with name date.

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2018-06-12Officers

Termination director company with name termination date.

Download
2018-05-03Accounts

Accounts with accounts type micro entity.

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