GRANSIM PROPERTIES (NO. 5) LIMITED -
Company Profile | Company Filings |
Overview
GRANSIM PROPERTIES (NO. 5) LIMITED is a Private Limited Company from and has the status: Active.
GRANSIM PROPERTIES (NO. 5) LIMITED was incorporated 31 years ago on 24/07/1992 and has the registered number: 02734253. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
GRANSIM PROPERTIES (NO. 5) LIMITED was incorporated 31 years ago on 24/07/1992 and has the registered number: 02734253. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
GRANSIM PROPERTIES (NO. 5) LIMITED -
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
124-150 HACKNEY ROAD
E2 7QL
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
17/06/2023 | 01/07/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR STEPHEN JEFFREY SIMONS | Aug 1947 | British | Director | 1993-03-10 | CURRENT |
HOWARD IAN SIMONS | Nov 1949 | British | Director | 1991-07-24 | CURRENT |
BRIAN LESLIE SIMONS | Oct 1954 | British | Director | 1993-03-10 | CURRENT |
MR STEPHEN JEFFREY SIMONS | Aug 1947 | British | Secretary | 1992-07-24 | CURRENT |
MR GEOFFREY GRANT | Feb 1946 | British | Director | 1993-03-10 UNTIL 2001-11-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Avril Simons | 2016-04-06 - 2023-02-07 | 7/1949 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Marilyn Simons | 2016-04-06 - 2023-02-07 | 11/1949 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Brian Leslie Simons | 2016-04-06 | 10/1954 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
GRANSIM_PROPERTIES_(NO._5 - Accounts | 2023-12-21 | 31-03-2023 | £21,056 Cash £19,824,030 equity |
GRANSIM_PROPERTIES_(NO._5 - Accounts | 2021-11-18 | 31-03-2021 | £71,098 Cash £16,835,897 equity |
GRANSIM_PROPERTIES_(NO._5 - Accounts | 2021-02-19 | 31-03-2020 | £102,590 Cash £16,138,454 equity |