GRANTCHESTER PROPERTIES (THEALE) LIMITED -


Overview

GRANTCHESTER PROPERTIES (THEALE) LIMITED is a Private Limited Company from and has the status: Dissolved - no longer trading or on registry.
GRANTCHESTER PROPERTIES (THEALE) LIMITED was incorporated 23 years ago on 14/09/2000 and has the registered number: 04071760. The accounts status is FULL.

GRANTCHESTER PROPERTIES (THEALE) LIMITED -

This company is listed in the following categories:
7011 - Development & sell real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2009

Registered Office

10 GROSVENOR STREET
W1K 4BJ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR STUART JOHN HAYDON British Secretary 2002-09-23 CURRENT
ANDREW JOHN BERGER NORTH Feb 1961 British Director 2014-05-20 CURRENT
MR CHRISTOPHER MARK STEPHEN EVANS Aug 1965 British Director 2000-12-11 UNTIL 2002-03-31 RESIGNED
CLIFFORD CHANCE SECRETARIES LIMITED Corporate Nominee Secretary 2000-09-14 UNTIL 2000-12-11 RESIGNED
IAN MICHAEL HOLLOCKS British Secretary 2000-12-11 UNTIL 2002-09-23 RESIGNED
NICHOLAS BRIAN TRESEDER ALFORD Sep 1964 British Director 2001-11-20 UNTIL 2002-09-23 RESIGNED
MR DAVID JOHN ATKINS Apr 1966 British Director 2003-03-28 UNTIL 2009-10-01 RESIGNED
MICHAEL JOHN BAKER Aug 1963 British Director 2002-09-23 UNTIL 2006-06-30 RESIGNED
MR ANDREW JOHN BERGER-NORTH Feb 1961 British Director 2008-10-08 UNTIL 2010-09-13 RESIGNED
MR JOHN ANDREW BYWATER Apr 1947 British Director 2002-09-23 UNTIL 2007-03-31 RESIGNED
MR PETER WILLIAM BEAUMONT COLE Feb 1959 British Director 2002-09-23 UNTIL 2010-09-13 RESIGNED
MR JONATHAN MICHAEL EMERY Jan 1966 British Director 2007-01-01 UNTIL 2008-10-08 RESIGNED
GEOFFREY HARCROFT WRIGHT Feb 1943 British Director 2002-09-23 UNTIL 2006-06-30 RESIGNED
MR NICHOLAS ALAN SCOTT HARDIE Jan 1955 British Director 2002-09-23 UNTIL 2014-05-20 RESIGNED
MR IAIN FARLANE SIM HARRIS Dec 1962 British Director 2002-09-23 UNTIL 2003-11-21 RESIGNED
ANDREW NICHOLAS HEWSON Mar 1958 British Director 2000-12-11 UNTIL 2002-09-23 RESIGNED
MR PAUL LAURENCE HUBERMAN Jun 1961 British Director 2000-12-11 UNTIL 2002-09-23 RESIGNED
MR LAWRENCE FRANCIS HUTCHINGS Jun 1966 British Director 2008-10-08 UNTIL 2010-09-13 RESIGNED
MR MARTIN CLIVE JEPSON Apr 1962 British Director 2008-10-08 UNTIL 2010-09-13 RESIGNED
MATTHEW ROBERT LAYTON Feb 1961 British Nominee Director 2000-09-14 UNTIL 2000-12-11 RESIGNED
MARTIN EDGAR RICHARDS Feb 1943 British Nominee Director 2000-09-14 UNTIL 2000-12-11 RESIGNED
MR ANDREW JAMES GRAY THOMSON Jul 1967 British Director 2007-01-01 UNTIL 2010-09-13 RESIGNED
TIMOTHY PAUL WALTON Dec 1961 British Director 2000-12-18 UNTIL 2002-09-23 RESIGNED

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