GRABORNE PROPERTY CO. LIMITED - LONDON


Company Profile Company Filings

Overview

GRABORNE PROPERTY CO. LIMITED is a Private Limited Company from LONDON and has the status: Active.
GRABORNE PROPERTY CO. LIMITED was incorporated 62 years ago on 28/08/1961 and has the registered number: 00701728. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/04/2024.

GRABORNE PROPERTY CO. LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2022 30/04/2024

Registered Office

3RD FLOOR PATERNOSTER HOUSE
LONDON
EC4M 8AB

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
30/11/2023 14/12/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR LUCIEN OSBORNE BARTRAM Sep 1965 British Director 1999-07-09 CURRENT
MR THOMAS BARTRAM Nov 1998 British Director 2023-12-22 CURRENT
MR SEBASTIAN SAMUEL BARTRAM Mar 2000 British Director 2023-12-22 CURRENT
MS AMBER BARTRAM Nov 1996 British Director 2023-12-22 CURRENT
MR LUCIEN OSBORNE BARTRAM Sep 1965 British Secretary 1999-07-09 CURRENT
MRS MURIEL MARTIN OSBORNE-BARTRAM Secretary RESIGNED
MR GERALD DAVID OSBORNE BARTRAM May 1930 British Director RESIGNED
JULIAN OSBORNE-BARTRAM May 1963 British Director 2010-09-06 UNTIL 2023-12-22 RESIGNED
SIMON MARTIN OSBORNE-BARTRAM Aug 1964 British Director 2007-12-01 UNTIL 2023-12-22 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Graborne Investments Ltd 2023-07-03 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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