GRANTCHESTER LIMITED - LONDON


Company Profile Company Filings

Overview

GRANTCHESTER LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
GRANTCHESTER LIMITED was incorporated 34 years ago on 05/04/1990 and has the registered number: 02489293. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

GRANTCHESTER LIMITED - LONDON

This company is listed in the following categories:
41100 - Development of building projects
68320 - Management of real estate on a fee or contract basis

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

MARBLE ARCH HOUSE
LONDON
W1H 5BX
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
05/04/2023 19/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
HAMMERSON COMPANY SECRETARIAL LIMITED Corporate Secretary 2011-09-23 CURRENT
MR RICHARD CAMERON SHARP Oct 1975 British Director 2023-07-27 CURRENT
MR RICHARD GEOFFREY SHAW Nov 1973 British Director 2023-04-28 CURRENT
MR SIMON CHARLES TRAVIS Jun 1969 British Director 2020-02-03 CURRENT
MR JOSHUA MICHAEL WARREN Feb 1986 British Director 2023-05-31 CURRENT
MR THOMAS BEANEY Feb 1984 British Director 2020-02-03 CURRENT
MR IAIN FARLANE SIM HARRIS Dec 1962 British Director 2002-09-23 UNTIL 2003-11-21 RESIGNED
SANDRA CHRISTINE O'NEILL Jul 1950 British Director RESIGNED
MR EDWARD THOMAS DAVID LUKER Apr 1949 British Director 1996-09-30 UNTIL 2000-12-18 RESIGNED
FREDERICK JOHN REEDER Nov 1936 British Director 1999-10-04 UNTIL 2000-12-18 RESIGNED
ANDREW NICHOLAS HEWSON Mar 1958 British Director RESIGNED
MR PAUL LAURENCE HUBERMAN Jun 1961 British Director 2000-01-06 UNTIL 2002-09-23 RESIGNED
MR MARTIN CLIVE JEPSON Apr 1962 British Director 2008-10-08 UNTIL 2011-07-31 RESIGNED
MR CHRISTOPHER PATRICK JOLLY Apr 1953 British Director 1998-09-29 UNTIL 2000-12-18 RESIGNED
MR LAWRENCE FRANCIS HUTCHINGS Jun 1966 British Director 2008-10-08 UNTIL 2012-09-28 RESIGNED
ANDREW NICHOLAS HEWSON Mar 1958 British Secretary 1995-03-21 UNTIL 1996-12-01 RESIGNED
MR ANDREW JAMES GRAY THOMSON Jul 1967 British Director 2007-01-01 UNTIL 2014-03-19 RESIGNED
MR CHRISTOPHER MARK STEPHEN EVANS Aug 1965 British Secretary 1995-03-15 UNTIL 1995-03-21 RESIGNED
MR STUART JOHN HAYDON British Secretary 2002-09-23 UNTIL 2011-09-22 RESIGNED
MR NICHOLAS MARK LESLAU Aug 1959 British Director 1996-07-18 UNTIL 1997-08-12 RESIGNED
GEOFFREY HARCROFT WRIGHT Feb 1943 British Director 2002-09-23 UNTIL 2006-06-30 RESIGNED
IAN MICHAEL HOLLOCKS British Secretary 1996-12-01 UNTIL 2002-09-23 RESIGNED
ANDREW NICHOLAS HEWSON Mar 1958 British Secretary RESIGNED
MR DAVID JOHN ATKINS Apr 1966 British Director 2003-03-28 UNTIL 2009-10-01 RESIGNED
MR THOMAS COCHRANE Apr 1982 British Director 2020-08-07 UNTIL 2021-05-19 RESIGNED
MR JOHN ANDREW BYWATER Apr 1947 British Director 2002-09-23 UNTIL 2007-03-31 RESIGNED
MARK RICHARD BOURGEOIS May 1968 British Director 2019-04-30 UNTIL 2021-11-11 RESIGNED
MR ROBIN PAUL BINKS Nov 1952 British Director 1996-09-30 UNTIL 1998-05-05 RESIGNED
MR ANDREW JOHN BERGER-NORTH Feb 1961 British Director 2008-10-08 UNTIL 2020-08-07 RESIGNED
MISS ABIGAIL JANE DUNNING Sep 1975 British Director 2021-11-11 UNTIL 2022-02-15 RESIGNED
MICHAEL JOHN BAKER Aug 1963 British Director 2002-09-23 UNTIL 2006-06-30 RESIGNED
MR MICHAEL ASHTON Mar 1985 New Zealander Director 2020-02-03 UNTIL 2020-03-27 RESIGNED
NICHOLAS BRIAN TRESEDER ALFORD Sep 1964 British Director 2001-11-20 UNTIL 2002-09-23 RESIGNED
MR DOMINIC MARTIN ETIENNE PAGE May 1968 British Director 2022-02-15 UNTIL 2023-05-31 RESIGNED
MR JONATHAN MICHAEL EMERY Jan 1966 British Director 2007-01-01 UNTIL 2008-10-08 RESIGNED
MR. PAUL JUSTIN DENBY Jun 1971 British Director 2021-11-04 UNTIL 2023-04-28 RESIGNED
MR NICHOLAS ALAN SCOTT HARDIE Jan 1955 British Director 2002-09-23 UNTIL 2011-10-14 RESIGNED
MR NIGEL WILLIAM WRAY Apr 1948 British Director 1996-07-18 UNTIL 1999-09-30 RESIGNED
PAUL JAMES WHIGHT Sep 1951 British Director RESIGNED
TIMOTHY PAUL WALTON Dec 1961 British Director 1998-05-11 UNTIL 2002-09-23 RESIGNED
MR PETER WILLIAM BEAUMONT COLE Feb 1959 British Director 2002-09-23 UNTIL 2019-04-30 RESIGNED
MR CHRISTOPHER MARK STEPHEN EVANS Aug 1965 British Director 1998-01-26 UNTIL 2002-03-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Grantchester Holdings Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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WESTCHESTER HOLDINGS LIMITED LONDON ENGLAND Active MICRO ENTITY 99999 - Dormant Company
BULL RING NO. 1 LIMITED LONDON ENGLAND Active MICRO ENTITY 74990 - Non-trading company
BULL RING NO. 2 LIMITED LONDON ENGLAND Active MICRO ENTITY 74990 - Non-trading company
BULL RING (GP) LIMITED LONDON ENGLAND Active SMALL 41100 - Development of building projects
CROCUSFORD LIMITED LONDON ENGLAND Active MICRO ENTITY 41100 - Development of building projects
BRLP ROTUNDA LIMITED LONDON ENGLAND Active MICRO ENTITY 74990 - Non-trading company
WEST QUAY (NO.2) LIMITED LONDON ENGLAND Active MICRO ENTITY 99999 - Dormant Company
WEST QUAY (NO.1) LIMITED LONDON ENGLAND Active MICRO ENTITY 99999 - Dormant Company
BULL RING (GP2) LIMITED LONDON ENGLAND Active MICRO ENTITY 41100 - Development of building projects