GROCERS' PROPERTY COMPANY LIMITED - LONDON


Company Profile Company Filings

Overview

GROCERS' PROPERTY COMPANY LIMITED is a Private Limited Company from LONDON and has the status: Active.
GROCERS' PROPERTY COMPANY LIMITED was incorporated 28 years ago on 22/05/1996 and has the registered number: 03202145. The accounts status is DORMANT and accounts are next due on 30/04/2024.

GROCERS' PROPERTY COMPANY LIMITED - LONDON

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 7 31/07/2022 30/04/2024

Registered Office

GROCERS HALL
LONDON
EC2R 8AD

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
29/03/2023 12/04/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR HENRY NICHOLAS ALMROTH COLTHURST Jan 1959 British Director 2021-08-01 CURRENT
BRIGADIER GREVILLE KEN NETH BIBBY Secretary 2016-12-01 CURRENT
MR CHRISTOPHER HOLDSWORTH HUNT Aug 1942 British Director 2007-03-22 UNTIL 2010-07-27 RESIGNED
HALLMARK SECRETARIES LIMITED Corporate Nominee Secretary 1996-05-22 UNTIL 1996-05-24 RESIGNED
MR JULIAN GEORGE TREGONING Oct 1946 British Director 2017-08-01 UNTIL 2021-07-31 RESIGNED
CHRISTOPHER DUDLEY STEWART-SMITH Jan 1941 British Director 1996-05-24 UNTIL 2007-03-22 RESIGNED
SIR JOHN MICHAEL PICKARD Jul 1932 British Director 1996-05-24 UNTIL 2007-03-22 RESIGNED
MR GILES HERCHARD MOUNSEY-HEYSHAM Aug 1948 British Director 2010-07-27 UNTIL 2017-07-31 RESIGNED
HALLMARK REGISTRARS LIMITED Nominee Director 1996-05-22 UNTIL 1996-05-24 RESIGNED
BRIGADIER PEREGRINE PETER RAWLINS Mar 1946 British Secretary 1998-12-01 UNTIL 2006-11-30 RESIGNED
BRIGADIER ROBERT PRIDHAM Dec 1949 British Secretary 2006-12-01 UNTIL 2016-11-30 RESIGNED
MR COLIN GRIERSON MATTINGLEY Secretary 1996-05-24 UNTIL 1998-11-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
The Grocers' Company 2016-08-01 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control as firm

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GROCERS' INVESTMENT COMPANY LIMITED(THE) LONDON Active DORMANT 64205 - Activities of financial services holding companies
GROCERS' HALL LIMITED LONDON Active DORMANT 56210 - Event catering activities
P. H. NOMINEES LIMITED LONDON ENGLAND Active DORMANT 64999 - Financial intermediation not elsewhere classified
PEEL HUNT PARTNERSHIP LIMITED LONDON ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
PEEL HUNT NOMINEES LIMITED PRESTON Dissolved... DORMANT 64999 - Financial intermediation not elsewhere classified
PH TRUSTEES LIMITED LONDON Dissolved... DORMANT 64999 - Financial intermediation not elsewhere classified
H2 PROPERTY INVESTMENTS LIMITED CHIPPING NORTON ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
LINDSTRAND AEROPLATFORMS LIMITED EXETER Dissolved... TOTAL EXEMPTION FULL 93290 - Other amusement and recreation activities n.e.c.
HOTBED GROUP LIMITED BURY ST EDMUNDS UNITED KINGDOM Dissolved... FULL 70100 - Activities of head offices
AEROPLATFORMS LIMITED EXETER Dissolved... TOTAL EXEMPTION FULL 70100 - Activities of head offices
BREEDING CAPITAL II LIMITED LONDON Dissolved... FULL 01430 - Raising of horses and other equines
BREEDING CAPITAL III LIMITED LONDON Dissolved... FULL 01430 - Raising of horses and other equines
BREEDING CAPITAL IV LIMITED LONDON Dissolved... FULL 01430 - Raising of horses and other equines
OCTANT CAPITAL GROUP LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION SMALL 64205 - Activities of financial services holding companies
DAZZLING CAPITAL PLC SOUTHAMPTON Dissolved... FULL 46480 - Wholesale of watches and jewellery
BREEDING CAPITAL V PLC LONDON Dissolved... FULL 01430 - Raising of horses and other equines
VINTAGE CAPITAL PLC LONDON Dissolved... FULL 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
BRASS HAT FILM SLATE IV LLP LONDON Dissolved... TOTAL EXEMPTION FULL None Supplied
MANAGING CAPITAL LIMITED LIABILITY PARTNERSHIP NEWMARKET Active TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - GROCERS' PROPERTY COMPANY LIMITED 2024-04-20 31-07-2023 £2 Cash £2 equity
Dormant Company Accounts - GROCERS' PROPERTY COMPANY LIMITED 2023-04-13 31-07-2022 £2 equity
Dormant Company Accounts - GROCERS' PROPERTY COMPANY LIMITED 2022-04-05 31-07-2021 £2 equity
Dormant Company Accounts - GROCERS' PROPERTY COMPANY LIMITED 2021-04-13 31-07-2020 £2 equity
Dormant Company Accounts - GROCERS' PROPERTY COMPANY LIMITED 2020-04-04 31-07-2019 £100 equity
Dormant Company Accounts - GROCERS' PROPERTY COMPANY LIMITED 2019-04-09 31-07-2018 £2 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GROCERS'TRUST COMPANY LIMITED(THE) LONDON Active DORMANT 85310 - General secondary education
GROCERS' INVESTMENT COMPANY LIMITED(THE) LONDON Active DORMANT 64205 - Activities of financial services holding companies
GROCERS' HALL LIMITED LONDON Active DORMANT 56210 - Event catering activities