| Company Name | Greatex Investment Co. Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00309647 |
| Category | Private Limited Company |
| Incorporation Date | 23 January 1936(88 years, 3 months ago) |
| Dissolution Date | 27 September 2022 (1 year, 7 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mr Bernard Graham Benn |
|---|---|
| Date of Birth | September 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 September 2005(69 years, 8 months after company formation) |
| Appointment Duration | 17 years (closed 27 September 2022) |
| Role | Surveyor |
| Country of Residence | United Kingdom |
| Correspondence Address | 29th Floor 40 Bank Street London E14 5NR |
| Director Name | Chana Garfunkel |
|---|---|
| Date of Birth | March 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 September 2005(69 years, 8 months after company formation) |
| Appointment Duration | 17 years (closed 27 September 2022) |
| Role | Housewife |
| Country of Residence | Israel |
| Correspondence Address | 29th Floor 40 Bank Street London E14 5NR |
| Director Name | Mrs Heather Gedalla |
|---|---|
| Date of Birth | October 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 September 2005(69 years, 8 months after company formation) |
| Appointment Duration | 17 years (closed 27 September 2022) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 29th Floor 40 Bank Street London E14 5NR |
| Director Name | Mrs Clare Susan Lesser |
|---|---|
| Date of Birth | September 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 September 2005(69 years, 8 months after company formation) |
| Appointment Duration | 17 years (closed 27 September 2022) |
| Role | Housewife |
| Country of Residence | England |
| Correspondence Address | 29th Floor 40 Bank Street London E14 5NR |
| Secretary Name | Mr Bernard Graham Benn |
|---|---|
| Status | Closed |
| Appointed | 26 April 2016(80 years, 3 months after company formation) |
| Appointment Duration | 6 years, 5 months (closed 27 September 2022) |
| Role | Company Director |
| Correspondence Address | 29th Floor 40 Bank Street London E14 5NR |
| Director Name | Anne Benn |
|---|---|
| Date of Birth | July 1907 (Born 116 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 May 1991(55 years, 4 months after company formation) |
| Appointment Duration | 2 years, 7 months (resigned 05 January 1994) |
| Role | Company Director |
| Correspondence Address | 26 Danes Court St Edmunds Terrace London Nw8 |
| Director Name | Mr Martin Jonathan Benn |
|---|---|
| Date of Birth | March 1935 (Born 89 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 May 1991(55 years, 4 months after company formation) |
| Appointment Duration | 25 years (resigned 19 May 2016) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 3rd Floor Paternoster House 65 St Paul's Churchyard London EC4M 8AB |
| Director Name | Mrs Elissa Bennett |
|---|---|
| Date of Birth | August 1930 (Born 93 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 May 1991(55 years, 4 months after company formation) |
| Appointment Duration | 24 years, 11 months (resigned 26 April 2016) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 3rd Floor Paternoster House 65 St Paul's Churchyard London EC4M 8AB |
| Secretary Name | Mrs Elissa Bennett |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 16 May 1991(55 years, 4 months after company formation) |
| Appointment Duration | 24 years, 11 months (resigned 26 April 2016) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 3rd Floor Paternoster House 65 St Paul's Churchyard London EC4M 8AB |
Location
| Registered Address | 29th Floor 40 Bank Street London E14 5NR |
|---|---|
| Region | London |
| Constituency | Poplar and Limehouse |
| County | Greater London |
| Ward | Canary Wharf |
| Built Up Area | Greater London |
Shareholders
| 435 at £0.5 | David Levy & Martin J. Benn & Arnold Israel 7.25% Ordinary |
|---|---|
| 393 at £0.5 | Mrs Clare Susan Lesser 6.55% Ordinary |
| 393 at £0.5 | Mrs Heather Gedalla 6.55% Ordinary |
| 2.3k at £0.5 | Mr Martin Jonathan Benn 38.25% Ordinary |
| 2.2k at £0.5 | Elissa Bennett 36.90% Ordinary |
| 235 at £0.5 | Mr Bernard Graham Benn 3.92% Ordinary |
| 35 at £0.5 | Chana Garfunkel 0.58% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £5,200,580 |
| Cash | £1,543,656 |
| Current Liabilities | £64,620 |
Accounts
| Latest Accounts | 31 March 2019 (5 years ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Charges
| 1 November 1979 | Delivered on: 14 November 1979 Satisfied on: 13 January 2001 Persons entitled: Barclays Bank LTD Classification: Legal charge Secured details: All monies due or to become due from the company and/or staunch finance LTD. To the chargee on any account whatsoever. Particulars: F/H land at greatonex street, old montague street, and davenant street, stepney london e 1. title no.ngl 8830. Fully Satisfied |
|---|---|
| 2 May 1979 | Delivered on: 8 May 1979 Satisfied on: 1 October 1993 Persons entitled: Lloyds Bank LTD Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land fronting park avenue broadstair title no. K 61934. Fully Satisfied |
| 17 December 1948 | Delivered on: 31 December 1948 Satisfied on: 1 October 1993 Persons entitled: Lloyds Bank LTD Classification: Legal charge created by bernard goldburg binn as nominee for the company. Secured details: All moneys due etc not exceeding £12,500. Particulars: Nos. 12A, 12B, 12C, 12D, & 12E, 14A, 14B, 14C & 16 greatonex street & nos 1-12 (inclusive) moss's buildings, whitechapel, london. Fully Satisfied |
Filing History
| 1 December 2017 | Total exemption full accounts made up to 31 March 2017 (10 pages) |
|---|---|
| 23 May 2017 | Confirmation statement made on 16 May 2017 with updates (6 pages) |
| 6 January 2017 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 8 June 2016 | Termination of appointment of Martin Jonathan Benn as a director on 19 May 2016 (1 page) |
| 6 June 2016 | Annual return made up to 16 May 2016 with a full list of shareholders Statement of capital on 2016-06-06
|
| 5 May 2016 | Termination of appointment of Elissa Bennett as a secretary on 26 April 2016 (1 page) |
| 5 May 2016 | Termination of appointment of Elissa Bennett as a director on 26 April 2016 (1 page) |
| 5 May 2016 | Appointment of Mr Bernard Graham Benn as a secretary on 26 April 2016 (2 pages) |
| 7 January 2016 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 5 June 2015 | Annual return made up to 16 May 2015 with a full list of shareholders Statement of capital on 2015-06-05
|
| 7 January 2015 | Accounts for a small company made up to 31 March 2014 (6 pages) |
| 30 May 2014 | Annual return made up to 16 May 2014 with a full list of shareholders Statement of capital on 2014-05-30
|
| 29 April 2014 | Registered office address changed from Russell Bedford House City Forum 250 City Road London EC1V 2QQ on 29 April 2014 (1 page) |
| 3 January 2014 | Accounts for a small company made up to 31 March 2013 (6 pages) |
| 4 June 2013 | Annual return made up to 16 May 2013 with a full list of shareholders (7 pages) |
| 12 November 2012 | Accounts for a small company made up to 31 March 2012 (6 pages) |
| 13 June 2012 | Annual return made up to 16 May 2012 with a full list of shareholders (6 pages) |
| 13 June 2012 | Director's details changed for Bernard Graham Benn on 15 May 2012 (2 pages) |
| 13 June 2012 | Director's details changed for Elissa Bennett on 15 May 2012 (2 pages) |
| 13 June 2012 | Director's details changed for Mr Martin Jonathan Benn on 15 May 2012 (2 pages) |
| 13 June 2012 | Director's details changed for Heather Gedalla on 15 May 2012 (2 pages) |
| 13 June 2012 | Director's details changed for Clare Susan Lesser on 15 May 2012 (2 pages) |
| 13 June 2012 | Secretary's details changed for Elissa Bennett on 15 May 2012 (1 page) |
| 13 June 2012 | Director's details changed for Chana Garfunkel on 15 May 2012 (2 pages) |
| 18 November 2011 | Accounts for a small company made up to 31 March 2011 (6 pages) |
| 6 June 2011 | Annual return made up to 16 May 2011 with a full list of shareholders (10 pages) |
| 16 November 2010 | Accounts for a small company made up to 31 March 2010 (6 pages) |
| 8 June 2010 | Annual return made up to 16 May 2010 with a full list of shareholders (9 pages) |
| 26 October 2009 | Accounts for a small company made up to 31 March 2009 (6 pages) |
| 11 June 2009 | Return made up to 16/05/09; full list of members (7 pages) |
| 28 December 2008 | Accounts for a small company made up to 31 March 2008 (6 pages) |
| 30 June 2008 | Return made up to 16/05/08; full list of members (7 pages) |
| 11 December 2007 | Accounts for a small company made up to 31 March 2007 (6 pages) |
| 12 June 2007 | Return made up to 16/05/07; no change of members (9 pages) |
| 24 October 2006 | Accounts for a small company made up to 31 March 2006 (6 pages) |
| 4 October 2006 | Director's particulars changed (1 page) |
| 9 June 2006 | Return made up to 16/05/06; full list of members (11 pages) |
| 10 November 2005 | Accounts for a small company made up to 31 March 2005 (6 pages) |
| 21 October 2005 | New director appointed (2 pages) |
| 21 October 2005 | New director appointed (2 pages) |
| 21 October 2005 | New director appointed (2 pages) |
| 21 October 2005 | New director appointed (2 pages) |
| 1 June 2005 | Return made up to 16/05/05; full list of members (9 pages) |
| 1 November 2004 | Accounts for a small company made up to 31 March 2004 (6 pages) |
| 11 June 2004 | Return made up to 16/05/04; full list of members (9 pages) |
| 10 November 2003 | Accounts for a small company made up to 31 March 2003 (6 pages) |
| 2 June 2003 | Return made up to 16/05/03; full list of members (9 pages) |
| 6 February 2003 | Accounts for a small company made up to 31 March 2002 (6 pages) |
| 31 May 2002 | Return made up to 16/05/02; full list of members (8 pages) |
| 12 October 2001 | Total exemption small company accounts made up to 31 March 2001 (5 pages) |
| 4 June 2001 | Return made up to 16/05/01; full list of members
|
| 12 February 2001 | Registered office changed on 12/02/01 from: devonshire house, 1 devonshire street, london W1N 2DR (1 page) |
| 13 January 2001 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 5 December 2000 | Full accounts made up to 31 March 2000 (11 pages) |
| 31 May 2000 | Return made up to 16/05/00; full list of members (7 pages) |
| 12 January 2000 | Full accounts made up to 31 March 1999 (12 pages) |
| 23 May 1999 | Return made up to 16/05/99; full list of members (8 pages) |
| 31 January 1999 | Full accounts made up to 31 March 1998 (12 pages) |
| 21 June 1998 | Return made up to 16/05/98; no change of members (6 pages) |
| 23 January 1998 | Full accounts made up to 31 March 1997 (14 pages) |
| 13 July 1997 | Return made up to 16/05/97; no change of members (6 pages) |
| 25 January 1997 | Full accounts made up to 31 March 1996 (12 pages) |
| 3 June 1996 | Return made up to 16/05/96; full list of members (8 pages) |
| 24 May 1995 | Return made up to 16/05/95; no change of members (8 pages) |
| 16 September 1982 | Accounts made up to 31 March 1981 (10 pages) |