GREG Developments Limited

Company Name	GREG Developments Limited
Company Status	Dissolved
Company Number	06257626
Category	Private Limited Company
Incorporation Date	23 May 2007(16 years, 11 months ago)
Dissolution Date	22 August 2015 (8 years, 8 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Farhad Mawji Karim
Date of Birth	January 1969 (Born 55 years ago)
Nationality	Canadian
Status	Closed
Appointed	24 May 2014(7 years after company formation)
Appointment Duration	1 year, 3 months (closed 22 August 2015)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	40 Berkeley Square London W1J 5AL

Secretary Name	Sanne Group Secretaries (UK) Limited (Corporation)
Status	Closed
Appointed	25 June 2014(7 years, 1 month after company formation)
Appointment Duration	1 year, 1 month (closed 22 August 2015)
Correspondence Address	Pollen House 10 Cork Street London W1S 3NP

Director Name	Mr James Philip Jakeman
Date of Birth	June 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 2007(same day as company formation)
Role	Banker
Country of Residence	England
Correspondence Address	58 Shelgate Road London SW11 1BG

Director Name	Mr Barry Porter
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 2007(same day as company formation)
Role	Head Real Estate Asset Management
Country of Residence	United Kingdom
Correspondence Address	22 Dove Park Chorleywood Hertfordshire WD3 5NY

Secretary Name	Emily Sarnia Everard Upton
Nationality	British
Status	Resigned
Appointed	23 May 2007(same day as company formation)
Role	Company Director
Correspondence Address	6b Wetherby Mansions Earls Court Square London SW5 9DJ

Director Name	Mr Paul Anthony Sherwood
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 2008(1 year, 1 month after company formation)
Appointment Duration	3 months, 2 weeks (resigned 31 October 2008)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	7 Kingswood Place London SE13 5BU

Secretary Name	Parul Dave
Nationality	British
Status	Resigned
Appointed	15 July 2008(1 year, 1 month after company formation)
Appointment Duration	1 year, 4 months (resigned 08 December 2009)
Role	Company Director
Correspondence Address	108 Fordwych Road London NW2 3NL

Director Name	Jeffrey Porter Fitts
Date of Birth	July 1965 (Born 58 years ago)
Nationality	American
Status	Resigned
Appointed	07 July 2009(2 years, 1 month after company formation)
Appointment Duration	4 years, 1 month (resigned 08 August 2013)
Role	Consultant
Country of Residence	United States
Correspondence Address	1 King Street London EC2V 8AU

Director Name	Mr Jonas Arvydas Stiklorius Iii
Date of Birth	February 1972 (Born 52 years ago)
Nationality	American
Status	Resigned
Appointed	08 August 2013(6 years, 2 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 24 May 2014)
Role	Coo Lehman Brothers Real Estate Group
Country of Residence	United States
Correspondence Address	1 King Street London EC2V 8AU

Director Name	Pailex Nominees Limited (Corporation)
Status	Resigned
Appointed	23 May 2007(same day as company formation)
Correspondence Address	20 Bedford Row London WC1R 4JS

Secretary Name	Pailex Secretaries Limited (Corporation)
Status	Resigned
Appointed	23 May 2007(same day as company formation)
Correspondence Address	20 Bedford Row London WC1R 4JS

Secretary Name	Puxon Murray Llp (Corporation)
Status	Resigned
Appointed	08 December 2009(2 years, 6 months after company formation)
Appointment Duration	4 years, 6 months (resigned 25 June 2014)
Correspondence Address	One Royal Exchange Avenue London EC3V 3LT

Location

Registered Address	Hill House 1 Little New Street London EC4A 3TR
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1 at £1	Lehman Brothers Uk Holdings (Delaware) Inc. 100.00% Ordinary

Financials

Year	2014
Net Worth	-£31,563,460
Current Liabilities	£31,589,458

Accounts

Latest Accounts	30 November 2013 (10 years, 4 months ago)
Accounts Category	Full
Accounts Year End	30 November

Filing History

22 August 2015	Final Gazette dissolved following liquidation (1 page)
22 August 2015	Final Gazette dissolved via compulsory strike-off (1 page)
22 May 2015	INSOLVENCY:Ordinary Resolution 13/05/2015 (1 page)
22 May 2015	Return of final meeting in a members' voluntary winding up (11 pages)
22 December 2014	Register inspection address has been changed to Pollen House 10 Cork Street London W1S 3NP (2 pages)
27 November 2014	Registered office address changed from C/O Sanne Pollen House 10 Cork Street London W1S 3NP England to Hill House 1 Little New Street London EC4A 3TR on 27 November 2014 (2 pages)
26 November 2014	Declaration of solvency (3 pages)
26 November 2014	Appointment of a voluntary liquidator (1 page)
30 July 2014	Full accounts made up to 30 November 2013 (15 pages)
26 June 2014	Registered office address changed from C/O Puxon Murray Llp 1 King Street London EC2V 8AU on 26 June 2014 (1 page)
26 June 2014	Appointment of Sanne Group Secretaries (Uk) Limited as a secretary (2 pages)
26 June 2014	Termination of appointment of Puxon Murray Llp as a secretary (1 page)
4 June 2014	Annual return made up to 23 May 2014 with a full list of shareholders Statement of capital on 2014-06-04 GBP 1 (3 pages)
28 May 2014	Termination of appointment of Jonas Stiklorius Iii as a director (1 page)
28 May 2014	Appointment of Mr Farhad Karim as a director (2 pages)
6 May 2014	Satisfaction of charge 2 in full (4 pages)
5 September 2013	Full accounts made up to 30 November 2012 (14 pages)
12 August 2013	Appointment of Mr Jonas Arvydas Stiklorius Iii as a director (2 pages)
12 August 2013	Termination of appointment of Jeffrey Fitts as a director (1 page)
28 June 2013	Registered office address changed from C/O Puxon Murray Llp 1 Royal Exchange Avenue London EC3V 3LT on 28 June 2013 (1 page)
4 June 2013	Annual return made up to 23 May 2013 with a full list of shareholders (3 pages)
14 December 2012	Full accounts made up to 30 November 2011 (14 pages)
28 November 2012	Compulsory strike-off action has been discontinued (1 page)
27 November 2012	First Gazette notice for compulsory strike-off (1 page)
23 May 2012	Annual return made up to 23 May 2012 with a full list of shareholders (3 pages)
8 August 2011	Full accounts made up to 30 November 2010 (14 pages)
27 May 2011	Annual return made up to 23 May 2011 with a full list of shareholders (3 pages)
4 October 2010	Full accounts made up to 30 November 2009 (13 pages)
7 September 2010	Full accounts made up to 30 November 2008 (14 pages)
31 August 2010	Full accounts made up to 30 November 2007 (14 pages)
18 August 2010	Secretary's details changed for Puxon Murray Llp on 28 June 2010 (2 pages)
30 June 2010	Registered office address changed from C/O Puxon Murray Llp 1 Royal Exchange Avenue London EC3V 3LT United Kingdom on 30 June 2010 (2 pages)
25 June 2010	Registered office address changed from C/O Puxon Murray Llp 68 Lombard Street London EC3V 9LJ on 25 June 2010 (1 page)
17 June 2010	Annual return made up to 23 May 2010 (14 pages)
4 June 2010	Director's details changed for Jeffrey Porter Fitts on 1 June 2010 (3 pages)
4 June 2010	Director's details changed for Jeffrey Porter Fitts on 1 June 2010 (3 pages)
27 May 2010	Particulars of a mortgage or charge / charge no: 2 (10 pages)
10 February 2010	Termination of appointment of Emily Upton as a secretary (2 pages)
9 February 2010	Termination of appointment of Parul Dave as a secretary (2 pages)
4 February 2010	Registered office address changed from 25 Bank Street Canary Wharf London E14 5LE on 4 February 2010 (2 pages)
4 February 2010	Registered office address changed from 25 Bank Street Canary Wharf London E14 5LE on 4 February 2010 (2 pages)
26 January 2010	Termination of appointment of Parul Dave as a secretary (2 pages)
26 January 2010	Appointment of Puxon Murray Llp as a secretary (3 pages)
26 January 2010	Termination of appointment of Emily Upton as a secretary (2 pages)
30 December 2009	Particulars of a mortgage or charge / charge no: 1 (23 pages)
18 November 2009	Annual return made up to 23 May 2009 with a full list of shareholders (5 pages)
24 August 2009	Secretary's change of particulars / emily upton / 27/07/2009 (1 page)
31 July 2009	Director appointed jeffrey porter fitts (2 pages)
27 November 2008	Appointment terminated director paul sherwood (1 page)
5 November 2008	Appointment terminated director barry porter (1 page)
30 September 2008	Director appointed paul anthony sherwood (4 pages)
29 July 2008	Appointment terminated director james jakeman (1 page)
29 July 2008	Secretary appointed parul dave (2 pages)
18 June 2008	Return made up to 23/05/08; full list of members (8 pages)
2 August 2007	Accounting reference date shortened from 31/05/08 to 30/11/07 (1 page)
30 May 2007	New secretary appointed (1 page)
25 May 2007	New director appointed (1 page)
24 May 2007	New director appointed (1 page)
24 May 2007	Director resigned (1 page)
24 May 2007	Secretary resigned (1 page)
23 May 2007	Incorporation (21 pages)

GREG Developments Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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