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 25 years ago on 25/06/1998 and has the registered number: 03588430. The accounts status is TOTAL EXEMPTION FULL.
GRANTCHESTER PROPERTIES (PORT TALBOT) LIMITED was incorporated 25 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
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 |