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 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.
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 |