Active
Company Information for GRT INVESTMENTS LIMITED
SUITE 2 DE WALDEN COURT, 85 NEW CAVENDISH STREET, LONDON, W1W 6XD,
|
Company Registration Number
03493101
Private Limited Company
Active |
Company Name | |
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GRT INVESTMENTS LIMITED | |
Legal Registered Office | |
SUITE 2 DE WALDEN COURT 85 NEW CAVENDISH STREET LONDON W1W 6XD Other companies in EC1M | |
Company Number | 03493101 | |
---|---|---|
Company ID Number | 03493101 | |
Date formed | 1998-01-15 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/09/2023 | |
Account next due | 30/06/2025 | |
Latest return | 15/01/2016 | |
Return next due | 12/02/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB877609765 |
Last Datalog update: | 2024-05-05 10:59:39 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
GRT Investments I, LLC | 7490 Clubhouse Road Suite 105B Boulder CO 80301 | Voluntarily Dissolved | Company formed on the 2010-08-30 | |
GRT INVESTMENTS, LTD. | 16055 SIMS ROAD APT 104 DELRAY BEACH FL 33484 | Inactive | Company formed on the 2015-02-18 | |
GRT INVESTMENTS, INC. | 709 HOWARD ST SAVANNAH FL 33715 | Inactive | Company formed on the 1999-12-29 | |
GRT INVESTMENTS II LLC | Georgia | Unknown | ||
GRT INVESTMENTS LLC | Michigan | UNKNOWN | ||
GRT INVESTMENTS LLC | California | Unknown | ||
GRT INVESTMENTS LLC | 301 NE 7TH ST BOCA RATON FL 33432 | Active | Company formed on the 2018-12-10 |
Officer | Role | Date Appointed |
---|---|---|
ARTHUR OLIVER KRAVETZ |
||
DAVID ALBERT BLACKLEDGE |
||
CLIVE RAYDEN |
||
PAUL RAYDEN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PAUL JAMES ADAM |
Director | ||
ERRAN DAHUD |
Director | ||
FORBES SECRETARIES LIMITED |
Nominated Secretary | ||
FORBES NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
DOCTORS IN COURT LTD | Company Secretary | 2008-03-14 | CURRENT | 2008-03-14 | Active - Proposal to Strike off | |
BUTTERGLADE LIMITED | Company Secretary | 2005-07-04 | CURRENT | 2005-05-20 | Active | |
TREEVIEW TRADING LIMITED | Company Secretary | 1994-10-11 | CURRENT | 1993-09-06 | Active | |
NEWCAV PROPERTIES LIMITED | Director | 2015-08-06 | CURRENT | 2010-06-30 | Active | |
AQUARIUS PERSONNEL LTD | Director | 2014-01-31 | CURRENT | 2014-01-31 | Active | |
RCP INVESTMENT SERVICES LIMITED | Director | 2013-11-25 | CURRENT | 2013-11-25 | Active | |
RCP GROUND RENT SERVICES LIMITED | Director | 2013-08-27 | CURRENT | 2013-08-27 | Active | |
RCP GROUP LIMITED | Director | 2012-04-23 | CURRENT | 2008-01-08 | Active | |
WESTBURY PROPERTY SOLUTIONS LIMITED | Director | 2012-04-23 | CURRENT | 2008-07-01 | Active | |
RCP PROPERTY MANAGEMENT LIMITED | Director | 2012-04-23 | CURRENT | 2008-01-07 | Active | |
RCP LAND LIMITED | Director | 2011-12-29 | CURRENT | 2008-01-07 | Active | |
RCP MANAGEMENT SOLUTIONS LIMITED | Director | 2011-12-29 | CURRENT | 2010-01-26 | Active | |
COUNTY ESTATE PUBS LIMITED | Director | 2010-11-08 | CURRENT | 2008-01-07 | Active | |
RCP CAPITAL LIMITED | Director | 2010-04-23 | CURRENT | 2010-04-23 | Active | |
RCP GROUND RENT MANAGEMENT LIMITED | Director | 2010-03-26 | CURRENT | 2010-03-26 | Active | |
COUNTY ESTATE MANAGEMENT (PUB SUPPLIES) LIMITED | Director | 2006-02-01 | CURRENT | 2003-02-13 | Dissolved 2016-01-22 | |
COUNTY ESTATE MANAGEMENT (TAVERNS) LIMITED | Director | 2006-02-01 | CURRENT | 2004-12-07 | Dissolved 2016-02-05 | |
COUNTY ESTATE MANAGEMENT (PUBS) LIMITED | Director | 2005-05-16 | CURRENT | 2004-09-27 | Dissolved 2017-09-30 | |
CFIF HOLDING (NO 7) LIMITED | Director | 2016-10-13 | CURRENT | 2016-10-13 | Active | |
CFIF HOLDING (NO 5) LIMITED | Director | 2016-10-13 | CURRENT | 2016-10-13 | Active | |
CFIF HOLDING (NO 1) LIMITED | Director | 2016-10-13 | CURRENT | 2016-10-13 | Active | |
CFIF HOLDING (NO 2) LIMITED | Director | 2016-10-13 | CURRENT | 2016-10-13 | Active | |
CFIF HOLDING (NO 3) LIMITED | Director | 2016-10-13 | CURRENT | 2016-10-13 | Active | |
CFIF HOLDING (NO 4) LIMITED | Director | 2016-10-13 | CURRENT | 2016-10-13 | Active | |
CFIF HOLDING (NO 8) LIMITED | Director | 2016-10-13 | CURRENT | 2016-10-13 | Active | |
RCP GROUND RENT SERVICES LIMITED | Director | 2013-08-27 | CURRENT | 2013-08-27 | Active | |
NEWCAV INVESTMENTS LIMITED | Director | 2012-06-07 | CURRENT | 2012-06-07 | Active | |
NEWCAV PROPERTIES LIMITED | Director | 2010-06-30 | CURRENT | 2010-06-30 | Active | |
RCP CAPITAL LIMITED | Director | 2010-04-23 | CURRENT | 2010-04-23 | Active | |
RCP GROUND RENT MANAGEMENT LIMITED | Director | 2010-03-26 | CURRENT | 2010-03-26 | Active | |
RCP MANAGEMENT SOLUTIONS LIMITED | Director | 2010-01-26 | CURRENT | 2010-01-26 | Active | |
WESTBURY PROPERTY SOLUTIONS LIMITED | Director | 2008-07-01 | CURRENT | 2008-07-01 | Active | |
RCP GROUP LIMITED | Director | 2008-01-08 | CURRENT | 2008-01-08 | Active | |
COUNTY ESTATE PUBS LIMITED | Director | 2008-01-07 | CURRENT | 2008-01-07 | Active | |
RCP LAND LIMITED | Director | 2008-01-07 | CURRENT | 2008-01-07 | Active | |
RCP PROPERTY MANAGEMENT LIMITED | Director | 2008-01-07 | CURRENT | 2008-01-07 | Active | |
CE MANAGEMENT AND SERVICES LIMITED | Director | 2007-06-13 | CURRENT | 2007-06-13 | Active - Proposal to Strike off | |
PUBINVEST 2 LIMITED | Director | 2005-01-27 | CURRENT | 2005-01-19 | Dissolved 2014-06-03 | |
COUNTY ESTATE MANAGEMENT (TAVERNS) LIMITED | Director | 2004-12-07 | CURRENT | 2004-12-07 | Dissolved 2016-02-05 | |
COUNTY ESTATE MANAGEMENT (PUBS) LIMITED | Director | 2004-12-06 | CURRENT | 2004-09-27 | Dissolved 2017-09-30 | |
GOLDTRY LIMITED | Director | 2004-03-10 | CURRENT | 2004-03-08 | Dissolved 2017-04-04 | |
COUNTY ESTATE MANAGEMENT (PUB SUPPLIES) LIMITED | Director | 2003-02-13 | CURRENT | 2003-02-13 | Dissolved 2016-01-22 | |
COINPATH LIMITED | Director | 2002-01-10 | CURRENT | 2001-12-21 | Dissolved 2013-09-10 | |
RAYDEN CHARITABLE TRUST(THE) | Director | 1992-05-17 | CURRENT | 1985-12-10 | Active | |
ST JAMES'S CLOSE RTM COMPANY LIMITED | Director | 2018-03-23 | CURRENT | 2007-07-25 | Active | |
RCP INVESTMENT SERVICES LIMITED | Director | 2017-08-25 | CURRENT | 2013-11-25 | Active | |
CFIF HOLDING (NO 8) LIMITED | Director | 2016-10-13 | CURRENT | 2016-10-13 | Active | |
GREENGLARE LIMITED | Director | 2015-06-15 | CURRENT | 2015-06-15 | Active | |
RCP GROUND RENT SERVICES LIMITED | Director | 2013-08-27 | CURRENT | 2013-08-27 | Active | |
THE WESTERN CHARITABLE FOUNDATION | Director | 2012-12-13 | CURRENT | 2012-04-30 | Active | |
WESTBURY INVESTMENT MANAGEMENT LIMITED | Director | 2012-03-12 | CURRENT | 2012-03-12 | Active | |
WESTBURY RESIDENTIAL LIMITED | Director | 2011-02-01 | CURRENT | 2011-02-01 | Active | |
RCP CAPITAL LIMITED | Director | 2010-04-23 | CURRENT | 2010-04-23 | Active | |
RCP GROUND RENT MANAGEMENT LIMITED | Director | 2010-03-26 | CURRENT | 2010-03-26 | Active | |
RCP MANAGEMENT SOLUTIONS LIMITED | Director | 2010-01-26 | CURRENT | 2010-01-26 | Active | |
WESTBURY PROPERTY SOLUTIONS LIMITED | Director | 2008-07-01 | CURRENT | 2008-07-01 | Active | |
RCP GROUP LIMITED | Director | 2008-01-08 | CURRENT | 2008-01-08 | Active | |
COUNTY ESTATE PUBS LIMITED | Director | 2008-01-07 | CURRENT | 2008-01-07 | Active | |
RCP LAND LIMITED | Director | 2008-01-07 | CURRENT | 2008-01-07 | Active | |
TREEVIEW TRADING LIMITED | Director | 1993-11-04 | CURRENT | 1993-09-06 | Active | |
RAYDEN CHARITABLE TRUST(THE) | Director | 1992-05-17 | CURRENT | 1985-12-10 | Active |
Date | Document Type | Document Description |
---|---|---|
30/09/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 08/01/24, WITH NO UPDATES | ||
30/09/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 09/01/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 09/01/23, WITH NO UPDATES | |
DIRECTOR APPOINTED MISS GEORGINA FAYE GARRITY | ||
APPOINTMENT TERMINATED, DIRECTOR DAVID ALBERT BLACKLEDGE | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID ALBERT BLACKLEDGE | |
AP01 | DIRECTOR APPOINTED MISS GEORGINA FAYE GARRITY | |
AA | 30/09/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 15/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 15/01/22, WITH NO UPDATES | |
AA | 30/09/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for Mr David Albert Blackledge on 2021-06-10 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/01/21, WITH NO UPDATES | |
AA | 30/09/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/01/20, WITH NO UPDATES | |
AA | 30/09/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 04/04/19 FROM 82 st John Street London EC1M 4JN | |
AD01 | REGISTERED OFFICE CHANGED ON 04/04/19 FROM 82 st John Street London EC1M 4JN | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/01/19, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/01/19, WITH UPDATES | |
AA | 30/09/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for Mr Paul Rayden on 2018-05-09 | |
PSC04 | Change of details for Mr Paul Rayden as a person with significant control on 2018-05-09 | |
LATEST SOC | 30/01/18 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/01/18, WITH UPDATES | |
PSC04 | Change of details for Mr Paul Rayden as a person with significant control on 2018-01-15 | |
CH01 | Director's details changed for Mr Clive Rayden on 2018-01-15 | |
AP01 | DIRECTOR APPOINTED MR DAVID ALBERT BLACKLEDGE | |
CH01 | Director's details changed for Mr Paul Rayden on 2017-04-25 | |
AA | 30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 23/01/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/01/17, WITH UPDATES | |
AA | 30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 18/01/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 15/01/16 ANNUAL RETURN FULL LIST | |
LATEST SOC | 15/01/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 15/01/15 ANNUAL RETURN FULL LIST | |
AA | 30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 15/01/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 15/01/14 ANNUAL RETURN FULL LIST | |
AA | 30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 15/01/13 ANNUAL RETURN FULL LIST | |
AA | 30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 15/01/12 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR ARTHUR OLIVER KRAVETZ on 2011-12-16 | |
AA | 30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 15/01/11 ANNUAL RETURN FULL LIST | |
AR01 | 15/01/10 FULL LIST | |
AA | 30/09/09 TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL RAYDEN / 11/11/2009 | |
AA | 30/09/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 15/01/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / CLIVE RAYDEN / 15/01/2009 | |
AA | 30/09/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 15/01/08; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 31/03/07 TO 30/09/07 | |
363a | RETURN MADE UP TO 15/01/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
288a | NEW DIRECTOR APPOINTED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 15/01/06; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 15/01/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 | |
363a | RETURN MADE UP TO 15/01/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 | |
363a | RETURN MADE UP TO 15/01/03; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 15/01/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
363a | RETURN MADE UP TO 15/01/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | |
ORES10 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 06/12/00 | |
363a | RETURN MADE UP TO 15/01/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | |
363a | RETURN MADE UP TO 15/01/99; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
225 | ACC. REF. DATE EXTENDED FROM 31/01/99 TO 31/03/99 | |
88(2)R | AD 15/01/98--------- £ SI 98@1=98 £ IC 2/100 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.18 | 9 |
MortgagesNumMortOutstanding | 0.72 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.46 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 46900 - Non-specialised wholesale trade
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 GRT INVESTMENTS LIMITED
The top companies supplying to UK government with the same SIC code (46900 - Non-specialised wholesale trade) as GRT INVESTMENTS LIMITED are:
WOLSELEY UK LIMITED | £ 1,410,392 |
MARLBOROUGH HOUSE LIMITED | £ 1,008,448 |
ASKEWS AND HOLTS LIBRARY SERVICES LTD. | £ 655,476 |
HOLME DODSWORTH (ROCK SALT) LIMITED | £ 295,226 |
DS REMCO UK LIMITED | £ 231,815 |
ELM OFFICE PRODUCTS LTD. | £ 190,975 |
COMPANY 03856179 LIMITED | £ 179,031 |
ARDEN WINCH & CO LIMITED | £ 139,586 |
DATA INTEGRATION LIMITED | £ 138,535 |
JAMES LISTER & SONS LIMITED | £ 122,689 |
NOTTINGHAM REHAB LIMITED | £ 42,597,787 |
ASKEWS AND HOLTS LIBRARY SERVICES LTD. | £ 35,187,645 |
WOLSELEY UK LIMITED | £ 24,398,807 |
DS REMCO UK LIMITED | £ 13,146,939 |
ORIGIN AMENITY SOLUTIONS LIMITED | £ 5,653,950 |
MISCO UK LIMITED | £ 4,080,855 |
REXEL UK LIMITED | £ 3,835,804 |
MARLBOROUGH HOUSE LIMITED | £ 3,835,068 |
TPG DISABLEAIDS LIMITED | £ 3,703,832 |
UNIVAR SOLUTIONS UK LIMITED | £ 3,662,089 |
NOTTINGHAM REHAB LIMITED | £ 42,597,787 |
ASKEWS AND HOLTS LIBRARY SERVICES LTD. | £ 35,187,645 |
WOLSELEY UK LIMITED | £ 24,398,807 |
DS REMCO UK LIMITED | £ 13,146,939 |
ORIGIN AMENITY SOLUTIONS LIMITED | £ 5,653,950 |
MISCO UK LIMITED | £ 4,080,855 |
REXEL UK LIMITED | £ 3,835,804 |
MARLBOROUGH HOUSE LIMITED | £ 3,835,068 |
TPG DISABLEAIDS LIMITED | £ 3,703,832 |
UNIVAR SOLUTIONS UK LIMITED | £ 3,662,089 |
NOTTINGHAM REHAB LIMITED | £ 42,597,787 |
ASKEWS AND HOLTS LIBRARY SERVICES LTD. | £ 35,187,645 |
WOLSELEY UK LIMITED | £ 24,398,807 |
DS REMCO UK LIMITED | £ 13,146,939 |
ORIGIN AMENITY SOLUTIONS LIMITED | £ 5,653,950 |
MISCO UK LIMITED | £ 4,080,855 |
REXEL UK LIMITED | £ 3,835,804 |
MARLBOROUGH HOUSE LIMITED | £ 3,835,068 |
TPG DISABLEAIDS LIMITED | £ 3,703,832 |
UNIVAR SOLUTIONS UK LIMITED | £ 3,662,089 |
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. |