GRANTCHESTER PROPERTIES (PORT TALBOT) LIMITED - LONDON


Company Profile Company Filings

Overview

GRANTCHESTER PROPERTIES (PORT TALBOT) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
GRANTCHESTER PROPERTIES (PORT TALBOT) LIMITED was incorporated 26 years ago on 25/06/1998 and has the registered number: 03588430. The accounts status is TOTAL EXEMPTION FULL.

GRANTCHESTER PROPERTIES (PORT TALBOT) LIMITED - LONDON

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 / 12 31/12/2021

Registered Office

MARBLE ARCH HOUSE
LONDON
W1H 5BX
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
15/06/2022 29/06/2023

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RICHARD GEOFFREY SHAW Nov 1973 British Director 2013-03-07 CURRENT
HAMMERSON COMPANY SECRETARIAL LIMITED Corporate Secretary 2011-09-23 CURRENT
MR DOMINIC MARTIN ETIENNE PAGE May 1968 British Director 2022-02-15 CURRENT
MR PAUL LAURENCE HUBERMAN Jun 1961 British Director 2000-01-06 UNTIL 2002-09-23 RESIGNED
IAN MICHAEL HOLLOCKS British Secretary 1998-12-11 UNTIL 2002-09-23 RESIGNED
ANDREW NICHOLAS HEWSON Mar 1958 British Director 1998-12-11 UNTIL 2002-09-23 RESIGNED
MR IAIN FARLANE SIM HARRIS Dec 1962 British Director 2002-09-23 UNTIL 2003-11-21 RESIGNED
LAAWRENCE FRANCIS HUTCHINGS Jun 1966 Australian Director 2008-10-08 UNTIL 2012-09-28 RESIGNED
MR MARTIN CLIVE JEPSON Apr 1962 British Director 2008-10-08 UNTIL 2011-07-31 RESIGNED
MR ANDREW JAMES GRAY THOMSON Jul 1967 British Director 2007-01-01 UNTIL 2014-03-19 RESIGNED
TIMOTHY PAUL WALTON Dec 1961 British Director 1998-12-11 UNTIL 2002-09-23 RESIGNED
MR PETER JOHN CHARLTON Dec 1955 British Nominee Director 1998-06-25 UNTIL 1998-12-11 RESIGNED
MISS ABIGAIL JANE DUNNING Sep 1975 British Director 2021-11-11 UNTIL 2022-02-15 RESIGNED
GEOFFREY HARCROFT WRIGHT Feb 1943 British Director 2002-09-23 UNTIL 2006-06-30 RESIGNED
MARTIN EDGAR RICHARDS Feb 1943 British Nominee Director 1998-06-25 UNTIL 1998-12-11 RESIGNED
MR STUART JOHN HAYDON British Secretary 2002-09-23 UNTIL 2011-09-22 RESIGNED
CLIFFORD CHANCE SECRETARIES LIMITED Corporate Nominee Secretary 1998-06-25 UNTIL 1998-12-11 RESIGNED
MR NICHOLAS ALAN SCOTT HARDIE Jan 1955 British Director 2002-09-23 UNTIL 2011-10-14 RESIGNED
MR CHRISTOPHER MARK STEPHEN EVANS Aug 1965 British Director 1998-12-16 UNTIL 2002-03-31 RESIGNED
MR JONATHAN MICHAEL EMERY Jan 1966 British Director 2007-01-01 UNTIL 2008-10-08 RESIGNED
MR PETER WILLIAM BEAUMONT COLE Feb 1959 British Director 2002-09-23 UNTIL 2019-04-30 RESIGNED
MR. PAUL JUSTIN DENBY Jun 1971 British Director 2021-11-11 UNTIL 2023-04-28 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 ANDREW JOHN BERGER-NORTH Feb 1961 British Director 2008-10-08 UNTIL 2020-08-07 RESIGNED
MICHAEL JOHN BAKER Aug 1963 British Director 2002-09-23 UNTIL 2006-06-30 RESIGNED
MR WARREN STUART AUSTIN Nov 1966 British Director 2014-04-25 UNTIL 2021-11-11 RESIGNED
MR DAVID JOHN ATKINS Apr 1966 British Director 2003-03-28 UNTIL 2009-10-01 RESIGNED
NICHOLAS BRIAN TRESEDER ALFORD Sep 1964 British Director 2001-11-20 UNTIL 2002-09-23 RESIGNED

Persons with Significant Control

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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GRANTCHESTER LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
GOVERNEFFECT LIMITED LONDON ENGLAND Active MICRO ENTITY 74990 - Non-trading company
WESTCHESTER HOLDINGS LIMITED LONDON ENGLAND Active MICRO ENTITY 99999 - Dormant Company
HAMMERSON (BRENT CROSS) LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
GRANTCHESTER PROPERTIES (LUTON) LIMITED LONDON ENGLAND Dissolved... AUDIT EXEMPTION SUBSI 41100 - Development of building projects
GRANTCHESTER PROPERTIES (GLOUCESTER) LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
CROCUSFORD LIMITED LONDON ENGLAND Active MICRO ENTITY 41100 - Development of building projects
CRICKLEWOOD REGENERATION LIMITED LONDON ENGLAND Active DORMANT 74990 - Non-trading company
GRANTCHESTER HOLDINGS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
9-13 GROSVENOR STREET (GP) LIMITED LONDON ... FULL 41100 - Development of building projects
9-13 GROSVENOR STREET NOMINEES NO. 2 LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
HAMMERSON (COVENTRY) LIMITED LONDON ENGLAND Active MICRO ENTITY 41100 - Development of building projects
HAMMERSON (BRISTOL) LIMITED LONDON ENGLAND Active MICRO ENTITY 74990 - Non-trading company
GRANTCHESTER DEVELOPMENTS (BIRMINGHAM) LIMITED LONDON ENGLAND Active MICRO ENTITY 41100 - Development of building projects
280 BISHOPSGATE INVESTMENTS LIMITED LONDON ENGLAND Active MICRO ENTITY 99999 - Dormant Company
HAMMERSON (BRENT SOUTH) LIMITED LONDON ENGLAND Active DORMANT 41100 - Development of building projects
HAMMERSON (CARDIFF) LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
GRAND CENTRAL (GP) LIMITED LONDON ENGLAND Active FULL 68320 - Management of real estate on a fee or contract basis
ABBEY RETAIL PARK LIMITED Active MICRO ENTITY 41100 - Development of building projects

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LONDON & METROPOLITAN NORTHERN LONDON ENGLAND Active MICRO ENTITY 99999 - Dormant Company
HAMMERSON (EUSTON SQUARE) LIMITED LONDON ENGLAND Active MICRO ENTITY 99999 - Dormant Company
MARTINEAU GALLERIES NO. 1 LIMITED LONDON ENGLAND Active MICRO ENTITY 74990 - Non-trading company
MARTINEAU GALLERIES NO.2 LIMITED LONDON ENGLAND Active MICRO ENTITY 74990 - Non-trading company
MARTINEAU GALLERIES (GP) LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
HAMMERSON (CROYDON) LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
HAMMERSON (BRISTOL) LIMITED LONDON ENGLAND Active MICRO ENTITY 74990 - Non-trading company
HIGHCROSS (GP) LIMITED LONDON ENGLAND Active DORMANT 41100 - Development of building projects
HIGHCROSS LEICESTER HOLDINGS LIMITED LONDON ENGLAND Active GROUP 41100 - Development of building projects
HAMMERSON (CRAMLINGTON I) LIMITED LONDON ENGLAND Active MICRO ENTITY 41100 - Development of building projects