Company Information for GREAT BEAR INVESTMENTS LIMITED
124 FINCHLEY ROAD, LONDON, NW3 5JS,
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Company Registration Number
02704011
Private Limited Company
Active |
Company Name | |
---|---|
GREAT BEAR INVESTMENTS LIMITED | |
Legal Registered Office | |
124 FINCHLEY ROAD LONDON NW3 5JS Other companies in NW3 | |
Company Number | 02704011 | |
---|---|---|
Company ID Number | 02704011 | |
Date formed | 1992-04-06 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 06/04/2016 | |
Return next due | 04/05/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB806194041 |
Last Datalog update: | 2024-05-05 10:55:00 |
Companies House |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
GREAT BEAR INVESTMENTS LLC | Delaware | Unknown | ||
GREAT BEAR INVESTMENTS LLC | New Jersey | Unknown |
Officer | Role | Date Appointed |
---|---|---|
MICHAEL STEPHAN HARINGMAN |
||
NATALIE KAREN HELEN GREENWOLD |
||
MICHAEL STEPHAN HARINGMAN |
||
STUART JOHN OVEREND |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MARC DANIEL PEREIRA MENDOZA |
Director | ||
IVAN GREENWOLD |
Director | ||
PHILIP CLIVE GREENWOLD |
Director | ||
MICHAEL STEPHAN HARINGMAN |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HCUK HAIR LIMITED | Company Secretary | 2007-09-18 | CURRENT | 1998-03-30 | Active - Proposal to Strike off | |
30 CHESTERFORD GARDENS LIMITED | Company Secretary | 2004-12-31 | CURRENT | 2000-12-20 | Active | |
QUASTELS MANAGEMENT LIMITED | Company Secretary | 2003-03-26 | CURRENT | 1999-06-02 | Active - Proposal to Strike off | |
YORKFORM LIMITED | Company Secretary | 2002-12-05 | CURRENT | 2002-12-02 | Active | |
THE GREAT BEAR GROUP LIMITED | Company Secretary | 2002-10-25 | CURRENT | 2002-10-25 | Active | |
WORLD OF WELLNESS TRAINING LIMITED | Company Secretary | 1998-08-14 | CURRENT | 1957-03-15 | Active | |
ELEMIS LIMITED | Company Secretary | 1998-08-14 | CURRENT | 1988-07-22 | Active | |
STEINER GROUP LIMITED | Company Secretary | 1998-08-14 | CURRENT | 1996-03-04 | Active - Proposal to Strike off | |
ELEMIS SPA LIMITED | Company Secretary | 1998-08-14 | CURRENT | 1993-01-04 | Active - Proposal to Strike off | |
E.J. CONTRACTS LIMITED | Company Secretary | 1998-08-14 | CURRENT | 1995-02-07 | Active - Proposal to Strike off | |
GREAT BEAR PROPERTIES LIMITED | Company Secretary | 1992-04-22 | CURRENT | 1992-04-06 | Active | |
IMEDTRUST | Director | 2017-05-18 | CURRENT | 2014-07-17 | Active | |
PYM INVESTMENTS LIMITED | Director | 2004-11-04 | CURRENT | 2004-11-04 | Active - Proposal to Strike off | |
GREAT BEAR PROPERTIES LIMITED | Director | 2003-12-03 | CURRENT | 1992-04-06 | Active | |
YORKFORM LIMITED | Director | 2003-12-03 | CURRENT | 2002-12-02 | Active | |
OCEAN INVESTMENTS LIMITED | Director | 2003-12-03 | CURRENT | 1996-10-24 | Active - Proposal to Strike off | |
NOBLESIDE PROPERTIES LIMITED | Director | 2003-12-03 | CURRENT | 1982-01-15 | Liquidation | |
THE GREAT BEAR GROUP LIMITED | Director | 2003-12-03 | CURRENT | 2002-10-25 | Active | |
SUPERCUTS UK (FRANCHISE) LIMITED | Director | 2016-12-07 | CURRENT | 2016-12-07 | Active | |
QUASTELS MANAGEMENT LIMITED | Director | 2003-03-26 | CURRENT | 1999-06-02 | Active - Proposal to Strike off | |
30 CHESTERFORD GARDENS LIMITED | Director | 2000-12-20 | CURRENT | 2000-12-20 | Active | |
GREAT BEAR PROPERTIES LIMITED | Director | 1994-07-13 | CURRENT | 1992-04-06 | Active | |
P2-MOLTENI PHARMA LIMITED | Director | 2016-03-10 | CURRENT | 2016-03-10 | Active - Proposal to Strike off | |
PYM INVESTMENTS LIMITED | Director | 2015-03-03 | CURRENT | 2004-11-04 | Active - Proposal to Strike off | |
P2 HEALTHCARE LIMITED | Director | 2014-11-25 | CURRENT | 2014-11-25 | Active - Proposal to Strike off | |
GREAT BEAR PROPERTIES LIMITED | Director | 2014-06-10 | CURRENT | 1992-04-06 | Active | |
THE GREAT BEAR GROUP LIMITED | Director | 2014-06-10 | CURRENT | 2002-10-25 | Active | |
EUROPA MEDICINES LIMITED | Director | 2012-05-14 | CURRENT | 2012-05-14 | Dissolved 2014-09-09 | |
EUROPEAN MEDICINES LIMITED | Director | 2012-05-14 | CURRENT | 2012-05-14 | Active | |
CARMUNNOCK PROPERTIES LIMITED | Director | 2012-05-01 | CURRENT | 2004-09-24 | Active | |
GALEN PROPERTIES LTD | Director | 2012-05-01 | CURRENT | 2005-04-21 | Active | |
MUNRO HEALTHCARE GROUP LIMITED | Director | 2012-03-13 | CURRENT | 2012-02-14 | Active | |
GLENALMOND ASSET MANAGEMENT LIMITED | Director | 2010-11-10 | CURRENT | 2010-11-10 | Active - Proposal to Strike off | |
THE INTERNATIONAL CENTRE FOR FINANCIAL REGULATION | Director | 2009-03-16 | CURRENT | 2008-06-20 | Dissolved 2015-02-05 | |
HARRISON ADVISERS LIMITED | Director | 2007-12-20 | CURRENT | 2007-11-21 | Dissolved 2018-06-14 |
Date | Document Type | Document Description |
---|---|---|
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
SECRETARY'S DETAILS CHNAGED FOR MR MICHAEL STEPHAN HARINGMAN on 2023-08-21 | ||
Director's details changed for Mr Michael Stephan Haringman on 2020-12-14 | ||
CONFIRMATION STATEMENT MADE ON 06/04/23, WITH NO UPDATES | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/04/22, WITH NO UPDATES | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/04/21, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STUART JOHN OVEREND | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/04/20, WITH UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
MR05 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 06/04/19, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
LATEST SOC | 20/04/18 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/04/18, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 21/04/17 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/04/17, WITH UPDATES | |
CH01 | Director's details changed for Dr Natalie Karen Helen Greenwold on 2017-03-20 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/15 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 027040110037 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 36 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 33 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 35 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 32 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 31 | |
LATEST SOC | 12/04/16 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 06/04/16 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARC DANIEL PEREIRA MENDOZA | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 14/04/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 06/04/15 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/13 | |
AP01 | DIRECTOR APPOINTED MR STUART JOHN OVEREND | |
LATEST SOC | 24/04/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 06/04/14 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/12 | |
AD01 | REGISTERED OFFICE CHANGED ON 02/05/13 FROM 74 Wimpole Street London W1G 9RR | |
AR01 | 06/04/13 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 | |
AR01 | 06/04/12 FULL LIST | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 34 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 | |
AR01 | 06/04/11 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | |
AR01 | 06/04/10 FULL LIST | |
MG01 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:36 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 36 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 06/04/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 30 | |
363a | RETURN MADE UP TO 06/04/08; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 06/04/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 | |
363s | RETURN MADE UP TO 06/04/06; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 06/04/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 06/04/04; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 06/04/03; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 18/03/03 FROM: 74 WIMPOLE STREET LONDON W1G 9RR | |
287 | REGISTERED OFFICE CHANGED ON 26/02/03 FROM: 277/281 OXFORD STREET LONDON W1R 1LD. | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 | |
363s | RETURN MADE UP TO 06/04/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 | |
363s | RETURN MADE UP TO 06/04/01; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | |
363(190) | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | |
363s | RETURN MADE UP TO 06/04/00; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | |
363s | RETURN MADE UP TO 06/04/99; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 | |
225 | ACC. REF. DATE SHORTENED FROM 31/05/98 TO 31/12/97 | |
363s | RETURN MADE UP TO 06/04/98; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97 |
Total # Mortgages/Charges | 36 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 35 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL MORTGAGE | Outstanding | CLYDESDALE BANK PLC | |
LEGAL MORTGAGE | Satisfied | CLYDESDALE BANK PLC | |
LEGAL MORTGAGE | Outstanding | CLYDESDALE BANK PLC | |
LEGAL MORTGAGE | Outstanding | CLYDESDALE BANK PLC | |
DEBENTURE | Outstanding | CLYDESDALE BANK PLC | |
THIRD PARTY DEBENTURE | Satisfied | MORGAN STANLEY MORTGAGE SERVICING LIMITED | |
DEED OF SUPPLEMENTAL CHARGE AND RELEASE | Satisfied | SKANDIA LIFE ASSURANCE COMPANY LIMITED | |
ASSIGNMENT | Satisfied | SKANDIA LIFE ASSURANCE COMPANY LIMITED | |
ASSIGNMENT OF LOAN AGREEMENT AND OPTION AGREEMENT | Satisfied | SKANDIA FINANCIAL SERVICES LIMITED | |
LEGAL CHARGE | Satisfied | SKANDIA FINANCIAL SERVICES LIMITED | |
LEGAL CHARGE | Satisfied | SKANDIA FINANCIAL SERVICES LIMTED | |
LEGAL CHARGE | Satisfied | SKANDIA FINACIAL SERVICES LIMITED | |
LEGAL CHARGE | Satisfied | SKANDIA FINANCIAL SERVICES LIMITED | |
LEGAL CHARGE | Satisfied | SKANDIA FINANCIAL SERVICES LIMITED | |
GENERAL SECURITY ASSIGNMENT | Satisfied | SKANDIA FINANCIAL SERVICES LIMITED | |
GENERAL SECURITY ASSIGNMENT | Satisfied | SKANDIA FINANCIAL SERVICES LIMITED | |
GENERAL SEURITY ASSIGNMENT | Satisfied | SKANDIA FINANCIAL SERVICES LIMITED | |
GENERAL SECURITY ASSIGNMENT | Satisfied | SKANDIA FIANCIAL SERIVICES LIMITED | |
LEGAL CHARGE | Satisfied | SKANDIA FINANCIAL SERVICES LIMITED | |
LEGAL CHARGE | Satisfied | SKANDIA FINANCIAL SERVICES LIMITED | |
GENERAL SECURITY ASSIGNMENT | Satisfied | SKANDIA FINANCIAL SERVICES LIMITED | |
LEGAL CHARGE | Satisfied | SKANDIA FINACIAL SERVICES LIMITED | |
LEGAL CHARGE | Satisfied | SKANDIA FINANCIAL SERVICES LIMITED | |
GENERAL SECURITY ASSIGNMENT | Satisfied | SKANDIA FINANCIAL SERVICES LIMITED | |
LEGAL CHARGE | Satisfied | SKANDIA FINANCIAL SERVICES LIMITED | |
LEGAL CHARGE | Satisfied | SKANDIA FINANCIAL SERVICES LIMITED | |
GENERAL SECURITY ASSIGNMENT | Satisfied | SKANDIA FINANCIAL SERVICES LIMITED | |
LEGAL CHARGE | Satisfied | SKANDIA FINANCIAL SERVICES LIMITED | |
LEGAL CHARGE | Satisfied | SKANDIA FINANCIALSERVICES LIMITED | |
LEGAL CHARGE | Satisfied | SKANDIA FINANCIAL SERVICES LIMITED | |
FLOATING CHARGE | Satisfied | SKANDIA FINANCIAL SERVICES LIMITED | |
LRGAL CHARGE | Satisfied | SKANDIA FINANCIAL SERVICES LIMITED | |
GENERAL SECURITY ASSIGNMENT | Satisfied | SKANDIA FINANCIAL SERVICES LIMITED | |
GENERAL SECURITY AGREEMENT | Satisfied | SKANDIA FINANCIAL SERVICES LIMITED |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GREAT BEAR INVESTMENTS LIMITED
Type of Charge Owed | Quantity |
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RENT DEPOSIT DEED | 12 |
We have found 12 mortgage charges which are owed to GREAT BEAR INVESTMENTS LIMITED
Government Department | Income Date | Transaction(s) Value | Services/Products |
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London Borough of Harrow | |
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Other Agencies/Local Authorities 3rd Party Payment |
London Borough of Harrow | |
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Other Agencies/Local Authorities 3rd Party Payment |
London Borough of Harrow | |
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Other Agencies/Local Authorities 3rd Party Payment |
How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |