Gravern Properties Limited in 2 London Wall Place LONDON

Gravern Properties Limited LONDON

Gravern Properties started in year 1963 as Private Limited Company with registration number 00759131. The Gravern Properties company has been functioning successfully for sixty one years now and its status is active. The firm's office is based in London at 6th Floor. Postal code: EC2Y 5AU.

At present there are 2 directors in the the company, namely Lucinda H. and Vernon H.. In addition one secretary - Alison H. - is with the firm. As of 8 June 2024, there was 1 ex director - Enid H.. There were no ex secretaries.

Gravern Properties Limited Address / Contact

Office Address	6th Floor
Office Address2	2 London Wall Place
Town	London
Post code	EC2Y 5AU
Country of origin	United Kingdom

Company Information / Profile

Registration Number	00759131
Date of Incorporation	Mon, 29th Apr 1963
Industry	Other letting and operating of own or leased real estate
End of financial Year	31st March
Company age	61 years old
Account next due date	Sun, 31st Dec 2023 (160 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Sat, 16th Mar 2024 (2024-03-16)
Last confirmation statement dated	Thu, 2nd Mar 2023

Company staff

Lucinda H.

Position: Director

Appointed: 01 September 2023

Alison H.

Position: Secretary

Appointed: 27 January 1999

Vernon H.

Position: Director

Appointed: 01 March 1991

Enid H.

Position: Director

Appointed: 01 March 1991

Resigned: 12 August 1998

People with significant control

The list of persons with significant control who own or have control over the company is made up of 1 name. As BizStats found, there is Vernon H. The abovementioned PSC and has 75,01-100% shares.

Vernon H.

Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company filings

Filing category

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AA	Total exemption full company accounts data drawn up to March 31, 2023 filed on: 20th, November 2023	accounts	Free Download (18 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to March 31, 2023 filed on: 20th, November 2023	accounts	Free Download (18 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2022 filed on: 24th, November 2022	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2021 filed on: 25th, February 2022	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2020 filed on: 24th, November 2020	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2019 filed on: 3rd, January 2020	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2018 filed on: 12th, December 2018	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2017 filed on: 29th, November 2017	accounts	Free Download (17 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2016 filed on: 2nd, December 2016	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2015 filed on: 30th, November 2015	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2014 filed on: 9th, December 2014	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2013 filed on: 13th, December 2013	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2012 filed on: 21st, November 2012	accounts	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2011 filed on: 12th, December 2011	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2010 filed on: 22nd, December 2010	accounts	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2009 filed on: 23rd, December 2009	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2008 filed on: 8th, January 2009	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2007 filed on: 29th, December 2007	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2007 filed on: 29th, December 2007	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2006 filed on: 20th, December 2006	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2006 filed on: 20th, December 2006	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2005 filed on: 9th, January 2006	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2005 filed on: 9th, January 2006	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2004 filed on: 24th, January 2005	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2004 filed on: 24th, January 2005	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2003 filed on: 24th, December 2003	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2003 filed on: 24th, December 2003	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2002 filed on: 7th, January 2003	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2002 filed on: 7th, January 2003	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2001 filed on: 30th, January 2002	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2001 filed on: 30th, January 2002	accounts	Free Download (7 pages)
AA	Full accounts data made up to March 31, 2000 filed on: 23rd, January 2001	accounts	Free Download (7 pages)
AA	Full accounts data made up to March 31, 2000 filed on: 23rd, January 2001	accounts	Free Download (7 pages)
AA	Full accounts data made up to March 31, 1999 filed on: 10th, January 2000	accounts	Free Download (7 pages)
AA	Full accounts data made up to March 31, 1999 filed on: 10th, January 2000	accounts	Free Download (7 pages)
AA	Full accounts data made up to March 31, 1998 filed on: 3rd, February 1999	accounts	Free Download (7 pages)
AA	Full accounts data made up to March 31, 1998 filed on: 3rd, February 1999	accounts	Free Download (7 pages)
AA	Full accounts data made up to March 31, 1997 filed on: 20th, January 1998	accounts	Free Download (8 pages)
AA	Full accounts data made up to March 31, 1997 filed on: 20th, January 1998	accounts	Free Download (8 pages)
AA	Full accounts data made up to March 31, 1996 filed on: 29th, January 1997	accounts	Free Download (8 pages)
AA	Full accounts data made up to March 31, 1996 filed on: 29th, January 1997	accounts	Free Download (8 pages)
AA	Full accounts data made up to March 31, 1995 filed on: 1st, February 1996	accounts	Free Download (8 pages)
AA	Full accounts data made up to March 31, 1995 filed on: 1st, February 1996	accounts	Free Download (8 pages)
AA	Accounts for a small company made up to March 31, 1994 filed on: 31st, January 1995	accounts	Free Download
AA	Accounts for a small company made up to March 31, 1994 filed on: 31st, January 1995	accounts
AA	Accounts for a small company made up to March 31, 1993 filed on: 28th, January 1994	accounts	Free Download
AA	Accounts for a small company made up to March 31, 1993 filed on: 28th, January 1994	accounts
AA	Full accounts data made up to March 31, 1992 filed on: 5th, February 1993	accounts
AA	Full accounts data made up to March 31, 1992 filed on: 5th, February 1993	accounts	Free Download
AA	Full accounts data made up to March 31, 1991 filed on: 21st, May 1992	accounts
AA	Full accounts data made up to March 31, 1991 filed on: 21st, May 1992	accounts	Free Download
AA	Full accounts data made up to March 31, 1990 filed on: 6th, September 1991	accounts
AA	Full accounts data made up to March 31, 1990 filed on: 6th, September 1991	accounts	Free Download
AA	Full accounts data made up to March 31, 1989 filed on: 11th, June 1990	accounts	Free Download
AA	Full accounts data made up to March 31, 1989 filed on: 11th, June 1990	accounts
AA	Full accounts data made up to March 31, 1988 filed on: 18th, August 1989	accounts	Free Download
AA	Full accounts data made up to March 31, 1988 filed on: 18th, August 1989	accounts
AA	Full accounts data made up to March 31, 1987 filed on: 18th, August 1988	accounts
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AA	Full accounts data made up to March 31, 1986 filed on: 10th, March 1987	accounts
AA	Full accounts data made up to March 31, 1986 filed on: 10th, March 1987	accounts	Free Download
AA	Full accounts data made up to March 31, 1985 filed on: 12th, May 1986	accounts	Free Download (7 pages)
AA	Full accounts data made up to March 31, 1985 filed on: 12th, May 1986	accounts	Free Download (7 pages)

Gravern Properties Limited LONDON

Gravern Properties Limited Address / Contact

Company Information / Profile

Company staff

Lucinda H.

Alison H.

Vernon H.

Enid H.

People with significant control

Company filings

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