GRANSIM PROPERTIES (NO. 6) LIMITED -


Company Profile Company Filings

Overview

GRANSIM PROPERTIES (NO. 6) LIMITED is a Private Limited Company from and has the status: Active.
GRANSIM PROPERTIES (NO. 6) LIMITED was incorporated 31 years ago on 10/06/1993 and has the registered number: 02825835. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

GRANSIM PROPERTIES (NO. 6) LIMITED -

This company is listed in the following categories:
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
10/06/2023 24/06/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR STEPHEN JEFFREY SIMONS Aug 1947 British Director 1993-06-10 CURRENT
HOWARD IAN SIMONS Nov 1949 British Director 1993-07-08 CURRENT
BRIAN LESLIE SIMONS Oct 1954 British Director 1993-07-08 CURRENT
HOWARD IAN SIMONS Nov 1949 British Secretary 1993-06-20 CURRENT
THE COMPANY REGISTRATION AGENTS LIMITED Corporate Nominee Secretary 1993-06-10 UNTIL 1993-07-05 RESIGNED
LUCIENE JAMES LIMITED Corporate Nominee Director 1993-06-10 UNTIL 1993-07-05 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
Angela Simons 2016-04-06 10/1955 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
D.& J.SIMONS LIMITED Active TOTAL EXEMPTION FULL 16290 - Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting m
D. & J. SIMONS (PROPERTIES) LIMITED Active DORMANT 41100 - Development of building projects
DANANT HOLDINGS LIMITED Active DORMANT 74990 - Non-trading company
D. & J. SIMONS & SONS LIMITED LONDON Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
ROBAM IMPORTERS LIMITED Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
ROBOBOND LIMITED Active TOTAL EXEMPTION FULL 22290 - Manufacture of other plastic products
GRANSIM PROPERTIES LIMITED HIGH WYCOMBE Active TOTAL EXEMPTION FULL 74990 - Non-trading company
GRANSIM PROPERTIES (NO.2) LIMITED Active TOTAL EXEMPTION FULL 41100 - Development of building projects
GRANSIM PROPERTIES (NO.3) LIMITED Active DORMANT 41100 - Development of building projects
GRANSIM PROPERTIES (NO.4) LIMITED Active TOTAL EXEMPTION FULL 41100 - Development of building projects
GRANSIM PROPERTIES (NO. 5) LIMITED Active TOTAL EXEMPTION FULL 41100 - Development of building projects
D & J SIMONS & ARTS LIMITED Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
LANLAKE LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
WADFARM PROPERTIES LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
THAMES SIDE STUDIOS LIMITED LONDON Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
REGAL LODGE ROAD LIMITED LONDON Dissolved... SMALL 68100 - Buying and selling of own real estate
VINDEX PROPERTIES LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
JOLO PROPERTIES LIMITED LONDON UNITED KINGDOM Active DORMANT 41100 - Development of building projects
VINDEX PROPERTIES (2) LIMITED LONDON UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
GRANSIM_PROPERTIES_(NO._6 - Accounts 2023-12-21 31-03-2023 £5,668 Cash £771,910 equity
GRANSIM_PROPERTIES_(NO._6 - Accounts 2021-05-12 31-03-2021 £11,648 Cash £647,173 equity

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