THE MANCHESTER GROUND RENT COMPANY LIMITED - LONDON


Company Profile Company Filings

Overview

THE MANCHESTER GROUND RENT COMPANY LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
THE MANCHESTER GROUND RENT COMPANY LIMITED was incorporated 20 years ago on 23/01/2004 and has the registered number: 05024446. The accounts status is FULL and accounts are next due on 30/06/2024.

THE MANCHESTER GROUND RENT 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
30 / 9 30/09/2022 30/06/2024

Registered Office

1 LONDON WALL PLACE
LONDON
EC2Y 5AU
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
BEAR THREE LIMITED (until 09/03/2004)

Confirmation Statements

Last Statement Next Statement Due
31/01/2024 14/02/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR CHRISTOPHER MOORE Sep 1978 British Director 2019-05-13 CURRENT
MR CHRISTOPHER LEEK Jan 1986 British Director 2021-11-11 CURRENT
MR JONATHAN STEWART MURPHY Jun 1972 British Director 2009-03-05 UNTIL 2010-08-31 RESIGNED
MRS JUDITH ANNE DYSON Aug 1951 British Secretary 2004-03-08 UNTIL 2008-03-31 RESIGNED
DEBBIE YARROW Secretary 2009-03-05 UNTIL 2012-02-01 RESIGNED
HASLAMS LIMITED Nominee Director 2004-01-23 UNTIL 2004-03-08 RESIGNED
MR SIMON PAUL WOMBWELL Jul 1961 British Director 2012-08-13 UNTIL 2019-05-13 RESIGNED
MR WILLIAM MARTIN ROBINSON May 1958 British Director 2009-03-05 UNTIL 2010-08-31 RESIGNED
MR ROBERT WILLIAM DYSON Jan 1949 British Director 2004-03-08 UNTIL 2008-03-31 RESIGNED
MR WILLIAM MARTIN ROBINSON May 1958 British Director 2011-03-31 UNTIL 2012-08-13 RESIGNED
GRIF COSEC LIMITED Corporate Director 2014-07-21 UNTIL 2019-05-13 RESIGNED
MR MARC JOEL DUSCHENES Apr 1975 British Director 2009-03-05 UNTIL 2011-03-31 RESIGNED
MRS JUDITH ANNE DYSON Aug 1951 British Director 2008-03-31 UNTIL 2009-03-05 RESIGNED
JAMES AGAR Jan 1980 British Director 2019-05-13 UNTIL 2021-10-05 RESIGNED
MALCOLM J HARRIS LIMITED Corporate Secretary 2008-03-31 UNTIL 2009-03-05 RESIGNED
GRIF COSEC LIMITED Corporate Secretary 2014-07-21 UNTIL 2019-05-13 RESIGNED
BRAEMAR ESTATES LIMITED Corporate Secretary 2012-02-01 UNTIL 2014-07-21 RESIGNED
HASLAMS SECRETARIES LIMITED Corporate Nominee Secretary 2004-01-23 UNTIL 2004-03-08 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ground Rents Income Fund Plc 2016-04-06 London   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
METROPOLITAN GROUND RENTS LIMITED LONDON ENGLAND Active FULL 68209 - Other letting and operating of own or leased real estate
RENDALL & RITTNER (SALES AND LETTINGS) LIMITED LONDON ENGLAND Active SMALL 68320 - Management of real estate on a fee or contract basis
BH GROUND RENTS LIMITED LONDON ENGLAND Active FULL 68209 - Other letting and operating of own or leased real estate
BRAEMAR GROUP LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 64999 - Financial intermediation not elsewhere classified
TRINITY LAND & INVESTMENTS NO.2 LIMITED LONDON ENGLAND Active FULL 98000 - Residents property management
MASSHOUSE BLOCK HI LIMITED LONDON ENGLAND Active FULL 68209 - Other letting and operating of own or leased real estate
MASSHOUSE RESIDENTIAL BLOCK HI LIMITED LONDON ENGLAND Active FULL 68209 - Other letting and operating of own or leased real estate
BROOKS MACDONALD FUNDS LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 69201 - Accounting and auditing activities
OPW GROUND RENTS LIMITED LONDON ENGLAND Active FULL 68209 - Other letting and operating of own or leased real estate
NIKAL HUMBER QUAY RESIDENTIAL LIMITED LONDON ENGLAND Active FULL 68209 - Other letting and operating of own or leased real estate
BANBURY GROUND RENTS LIMITED LONDON ENGLAND Active FULL 68209 - Other letting and operating of own or leased real estate
NORTHWEST HOUSES GROUND RENTS LIMITED LONDON ENGLAND Active FULL 68209 - Other letting and operating of own or leased real estate
AZURE HOUSE GROUND RENTS LIMITED LONDON ENGLAND Active FULL 68209 - Other letting and operating of own or leased real estate
CLAPHAM ONE GROUND RENTS LIMITED LONDON ENGLAND Active FULL 68209 - Other letting and operating of own or leased real estate
DEANSGATE FREEHOLD LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
ADMIRAL GROUND RENTS LIMITED LONDON ENGLAND Active FULL 68209 - Other letting and operating of own or leased real estate
D G GROUND RENTS LIMITED LONDON ENGLAND Active FULL 68209 - Other letting and operating of own or leased real estate
GRIF053 LIMITED LONDON ENGLAND Active UNAUDITED ABRIDGED 99999 - Dormant Company
GRIF COSEC LIMITED LONDON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.

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