GRANTCHESTER PROPERTY MANAGEMENT LIMITED - LONDON


Company Profile Company Filings

Overview

GRANTCHESTER PROPERTY MANAGEMENT LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
GRANTCHESTER PROPERTY MANAGEMENT LIMITED was incorporated 23 years ago on 17/05/2001 and has the registered number: 04218471. The accounts status is DORMANT.

GRANTCHESTER PROPERTY MANAGEMENT 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 31/12/2018

Registered Office

KINGS PLACE
LONDON
N1 9GE

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
MARK RICHARD BOURGEOIS May 1968 British Director 2019-04-30 CURRENT
HAMMERSON COMPANY SECRETARIAL LIMITED Corporate Secretary 2011-09-23 CURRENT
MR ANDREW JOHN BERGER-NORTH Feb 1961 British Director 2008-10-08 CURRENT
CLIFFORD CHANCE SECRETARIES LIMITED Corporate Nominee Secretary 2001-05-17 UNTIL 2001-05-31 RESIGNED
MR STUART JOHN HAYDON British Secretary 2002-09-23 UNTIL 2011-09-22 RESIGNED
MARTIN EDGAR RICHARDS Feb 1943 British Nominee Director 2001-05-17 UNTIL 2001-05-31 RESIGNED
IAN MICHAEL HOLLOCKS British Secretary 2001-05-31 UNTIL 2002-09-23 RESIGNED
GEOFFREY HARCROFT WRIGHT Feb 1943 British Director 2002-09-23 UNTIL 2006-06-30 RESIGNED
MATTHEW ROBERT LAYTON Feb 1961 British Nominee Director 2001-05-17 UNTIL 2001-05-31 RESIGNED
MR IAIN FARLANE SIM HARRIS Dec 1962 British Director 2002-09-23 UNTIL 2003-11-21 RESIGNED
MR ANDREW JAMES GRAY THOMSON Jul 1967 British Director 2007-01-01 UNTIL 2014-03-19 RESIGNED
MR MARTIN CLIVE JEPSON Apr 1962 British Director 2008-10-08 UNTIL 2011-07-31 RESIGNED
TIMOTHY PAUL WALTON Dec 1961 British Director 2001-05-31 UNTIL 2002-09-23 RESIGNED
MR LAWRENCE FRANCIS HUTCHINGS Jun 1966 British Director 2008-10-08 UNTIL 2012-09-28 RESIGNED
MR PAUL LAURENCE HUBERMAN Jun 1961 British Director 2001-05-31 UNTIL 2002-09-23 RESIGNED
ANDREW NICHOLAS HEWSON Mar 1958 British Director 2001-05-31 UNTIL 2002-09-23 RESIGNED
MR CHRISTOPHER MARK STEPHEN EVANS Aug 1965 British Director 2001-05-31 UNTIL 2002-03-31 RESIGNED
MR NICHOLAS ALAN SCOTT HARDIE Jan 1955 British Director 2002-09-23 UNTIL 2011-10-14 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 JOHN ANDREW BYWATER Apr 1947 British Director 2002-09-23 UNTIL 2007-03-31 RESIGNED
MICHAEL JOHN BAKER Aug 1963 British Director 2002-09-23 UNTIL 2006-06-30 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 Holdings 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
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CAPITAL & REGIONAL PROPERTY MANAGEMENT LIMITED LONDON UNITED KINGDOM Active FULL 41100 - Development of building projects
ASSOCIATION OF TOWN CENTRE MANAGEMENT SWANLEY UNITED KINGDOM Active SMALL 94990 - Activities of other membership organizations n.e.c.
BULL RING NO. 1 LIMITED LONDON ENGLAND Active MICRO ENTITY 74990 - Non-trading company
BULL RING NO. 2 LIMITED LONDON ENGLAND Active MICRO ENTITY 74990 - Non-trading company
BULL RING (GP) LIMITED LONDON ENGLAND Active SMALL 41100 - Development of building projects
ASHLEY CENTRE TWO LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
ASHLEY CENTRE ONE LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
CAPITAL & REGIONAL (MALL GP) LIMITED LONDON UNITED KINGDOM Active FULL 41100 - Development of building projects
280 BISHOPSGATE INVESTMENTS LIMITED LONDON ENGLAND Active MICRO ENTITY 99999 - Dormant Company
BISHOPSGATE GOODSYARD REGENERATION LIMITED LONDON ENGLAND Active SMALL 41100 - Development of building projects
BRISTOL ALLIANCE (GP) LIMITED LONDON ENGLAND Active SMALL 74990 - Non-trading company
BRISTOL ALLIANCE NOMINEE NO.2 LIMITED LONDON ENGLAND Active MICRO ENTITY 74990 - Non-trading company
BRISTOL ALLIANCE NOMINEE NO.1 LIMITED LONDON ENGLAND Active MICRO ENTITY 74990 - Non-trading company
BRLP ROTUNDA LIMITED LONDON ENGLAND Active MICRO ENTITY 74990 - Non-trading company
CAPITAL & REGIONAL INCOME LIMITED LONDON Dissolved... FULL 41100 - Development of building projects
CAPITAL & REGIONAL JERSEY LIMITED ST HELIER Active NO ACCOUNTS FILED None Supplied
CAPITAL & REGIONAL HEMEL HEMPSTEAD (JERSEY) LIMITED ST HELIER Dissolved... NO ACCOUNTS FILED None Supplied
ABBEY RETAIL PARK LIMITED Active MICRO ENTITY 41100 - Development of building projects

Free Reports Available

Report Date Filed Date of Report Assets
Grantchester Property Management Limited - Accounts 2017-07-25 31-12-2016 £841,076 equity
Grantchester Property Management Limited - Accounts 2016-06-21 31-12-2015 £841,076 equity
Grantchester Property Management Limited - Accounts 2015-07-25 31-12-2014 £841,076 equity

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