Grabiner Property Ltd LONDON


Grabiner Property started in year 1972 as Private Limited Company with registration number 01040409. The Grabiner Property company has been functioning successfully for 52 years now and its status is active. The firm's office is based in London at Heath House. Postal code: NW11 6TX. Since 2019-10-11 Grabiner Property Ltd is no longer carrying the name Pointkirk.

At the moment there are 3 directors in the the company, namely Daniel G., Stephen G. and Miriam G.. In addition one secretary - Daniel G. - is with the firm. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Grabiner Property Ltd Address / Contact

Office Address Heath House
Office Address2 Turner Drive
Town London
Post code NW11 6TX
Country of origin United Kingdom

Company Information / Profile

Registration Number 01040409
Date of Incorporation Fri, 28th Jan 1972
Industry Other letting and operating of own or leased real estate
End of financial Year 31st March
Company age 52 years old
Account next due date Sun, 31st Dec 2023 (120 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Tue, 15th Oct 2024 (2024-10-15)
Last confirmation statement dated Sun, 1st Oct 2023

Company staff

Daniel G.

Position: Secretary

Appointed: 19 October 2015

Daniel G.

Position: Director

Appointed: 15 December 2014

Stephen G.

Position: Director

Appointed: 15 December 2014

Miriam G.

Position: Director

Appointed: 15 September 2004

Naomi B.

Position: Director

Appointed: 19 September 2013

Resigned: 15 December 2014

Brian R.

Position: Secretary

Appointed: 19 September 2013

Resigned: 19 October 2015

Miriam G.

Position: Secretary

Appointed: 28 January 2013

Resigned: 19 September 2013

Herbert L.

Position: Director

Appointed: 17 September 1991

Resigned: 28 January 2013

Anne L.

Position: Director

Appointed: 17 September 1991

Resigned: 19 September 2013

People with significant control

The register of persons with significant control who own or control the company is made up of 1 name. As BizStats identified, there is Miriam G. This PSC has 25-50% voting rights and has 25-50% shares.

Miriam G.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

Pointkirk October 11, 2019

Annual reports financial information

Profit & Loss
Accounts Information Date 2022-03-312023-03-31
Balance Sheet
Current Assets130 85990 258
Net Assets Liabilities657 899763 223
Other
Average Number Employees During Period35
Creditors5 237 7366 202 488
Fixed Assets5 764 7766 875 453
Net Current Assets Liabilities-5 106 877-6 112 230
Total Assets Less Current Liabilities657 899763 223

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Micro company accounts made up to 2023-03-31
filed on: 4th, December 2023
Free Download (5 pages)

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