GI

GRABAR INVESTMENTS (1994) LIMITED

Active

Company number 02674464

London · Incorporated 30 December 1991

73 Cornhill, London, EC3V 3QQ

Last updated on 11 September 2026

Development of building projects · SIC 41100

Status
Active
Company age
34 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

U.K. LAND PROPERTY COMPANY LIMITED · 30 December 1991 – 13 April 1994

Company overview

GRABAR INVESTMENTS (1994) LIMITED is an active private limited company incorporated on 30 December 1991 and registered in England and Wales. The company’s registered office is at 73 Cornhill, London, EC3V 3QQ. It is engaged in development of building projects (SIC 41100).

The company is controlled equally by Mr Graham Stuart Barclay and Ms Susan May Barclay, each holding 25–50% of the shares and voting rights. The directors are Graham Stuart Barclay and Oliver Stewart Barclay, who also acts as company secretary. All are British and resident in the United Kingdom.

It has no charges, no insolvency history and has never been liquidated. The most recent accounts, prepared to 31 March 2024 on a micro-entity basis, are up to date, with the next accounts due by 27 June 2026. The confirmation statement was last made up to 20 December 2025 and is not overdue. Recent filings consist of a replacement confirmation statement and an update to a person with significant control.

Compliance

Annual accounts Up to date
Last filed
31 March 2024
Next due
27 June 2026
Overdue by 3 months
Confirmation statement Up to date
Last filed
20 December 2025
Next due
3 January 2027
4 months left

Financial snapshot

Last accounts type
Micro Entity
Period end
31 March 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Ms Susan May Barclay
Born May 1947
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 December 2016
PS
Mr Graham Stuart Barclay
Born November 1941
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 December 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Replacement Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
29 May 2026 View
Change Person Director Company With Change Date
Officers
21 May 2026 View
Change To A Person With Significant Control
Persons With Significant Control
21 May 2026 View
Change To A Person With Significant Control
Persons With Significant Control
21 May 2026 View
Change Account Reference Date Company Previous Shortened
Accounts
27 March 2026 View
Confirmation Statement With No Updates
Confirmation Statement
20 February 2026 View
Change Person Director Company With Change Date
Officers
17 June 2025 View
Change Person Secretary Company With Change Date
Officers
16 June 2025 View
Confirmation Statement With No Updates
Confirmation Statement
20 December 2024 View
Accounts With Accounts Type Micro Entity
Accounts
17 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
12 February 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 December 2023 View
Gazette Filings Brought Up To Date
Gazette
25 March 2023 View
Confirmation Statement With No Updates
Confirmation Statement
24 March 2023 View
Gazette Notice Compulsory
Gazette
7 March 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
21 January 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
5 March 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 February 2021 View
Confirmation Statement With No Updates
Confirmation Statement
2 January 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 December 2019 View
Confirmation Statement With Updates
Confirmation Statement
4 February 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 December 2018 View
Confirmation Statement With Updates
Confirmation Statement
18 January 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 December 2017 View
Confirmation Statement With Updates
Confirmation Statement
25 January 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 December 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 January 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
6 January 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 February 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 February 2014 View
Capital Name Of Class Of Shares
Capital
18 February 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 January 2014 View
Change Person Director Company With Change Date
Officers
30 April 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 February 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 January 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 January 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 January 2011 View
Change Registered Office Address Company With Date Old Address
Address
9 September 2010 View
Change Person Director Company With Change Date
Officers
27 July 2010 View
Legacy
Mortgage
3 February 2010 View
Legacy
Mortgage
3 February 2010 View
Legacy
Mortgage
3 February 2010 View
Legacy
Mortgage
3 February 2010 View
Legacy
Mortgage
3 February 2010 View
Legacy
Mortgage
3 February 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 January 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 January 2010 View
Legacy
Address
24 July 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 April 2009 View
Legacy
Address
3 March 2009 View
Legacy
Annual Return
18 February 2009 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 August 2008 View
Legacy
Annual Return
24 January 2008 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 July 2007 View
Legacy
Annual Return
7 February 2007 View
Accounts With Accounts Type Full
Accounts
17 October 2006 View
Legacy
Officers
30 January 2006 View
Legacy
Officers
30 January 2006 View
Legacy
Annual Return
30 January 2006 View
Legacy
Annual Return
31 January 2005 View
Accounts With Accounts Type Full
Accounts
27 January 2005 View
Legacy
Annual Return
14 January 2004 View
Accounts With Accounts Type Full
Accounts
29 October 2003 View
Legacy
Mortgage
12 August 2003 View
Legacy
Mortgage
12 August 2003 View
Legacy
Mortgage
12 August 2003 View
Legacy
Annual Return
6 March 2003 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 January 2003 View
Legacy
Mortgage
23 December 2002 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 November 2002 View
Legacy
Mortgage
13 September 2002 View
Accounts With Accounts Type Total Exemption Full
Accounts
10 January 2002 View
Legacy
Annual Return
10 January 2002 View
Legacy
Address
8 January 2001 View
Legacy
Annual Return
8 January 2001 View
Legacy
Address
13 December 2000 View
Legacy
Officers
13 December 2000 View
Accounts With Accounts Type Full
Accounts
3 May 2000 View
Legacy
Mortgage
17 March 2000 View
Legacy
Annual Return
4 February 2000 View
Accounts With Accounts Type Full
Accounts
2 February 1999 View
Legacy
Annual Return
18 January 1999 View
Legacy
Annual Return
17 August 1998 View
Accounts With Accounts Type Full
Accounts
17 August 1998 View
Legacy
Address
17 August 1998 View
Accounts With Accounts Type Full
Accounts
3 February 1997 View
Legacy
Annual Return
15 January 1997 View
Legacy
Address
7 November 1996 View
Accounts With Accounts Type Full
Accounts
8 February 1996 View
Legacy
Annual Return
29 December 1995 View
Accounts With Accounts Type Full
Accounts
2 May 1995 View
Legacy
Annual Return
17 February 1995 View
Legacy
Address
19 December 1994 View
Certificate Change Of Name Company
Change Of Name
12 April 1994 View
Legacy
Annual Return
7 January 1994 View
Legacy
Officers
12 October 1993 View
Legacy
Address
5 October 1993 View
Legacy
Address
26 May 1993 View
Resolution
Resolution
26 May 1993 View
Accounts With Accounts Type Dormant
Accounts
26 May 1993 View
Legacy
Officers
27 April 1993 View
Legacy
Officers
23 March 1993 View
Legacy
Annual Return
24 January 1993 View
Legacy
Address
17 October 1992 View
Legacy
Officers
17 October 1992 View
Legacy
Officers
19 January 1992 View
Legacy
Accounts
14 January 1992 View
Legacy
Officers
6 January 1992 View
Legacy
Officers
6 January 1992 View
Incorporation Company
Incorporation
30 December 1991 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Companies at this postcode

EC3V 3QQ

SURREY & COUNTIES PROPERTY INVESTMENT CO. LTD.
#00317186
active
E.L.C.O. LIMITED
#00552992
active
L J HOLDINGS LIMITED
#00558221
active
LEISURE BOX LIMITED
#00609737
active
HARLEY STREET NOMINEES LIMITED
#00612508
active
See all companies at EC3V 3QQ

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.