GRANDPLAN PROPERTIES LIMITED - LONDON
Company Profile | Company Filings |
Overview
GRANDPLAN PROPERTIES LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
GRANDPLAN PROPERTIES LIMITED was incorporated 19 years ago on 21/02/2005 and has the registered number: 05370873. The accounts status is DORMANT.
GRANDPLAN PROPERTIES LIMITED was incorporated 19 years ago on 21/02/2005 and has the registered number: 05370873. The accounts status is DORMANT.
GRANDPLAN PROPERTIES LIMITED - LONDON
This company is listed in the following categories:
68201 - Renting and operating of Housing Association real estate
68201 - Renting and operating of Housing Association real estate
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2021 |
Registered Office
FAIRCHILD HOUSE
LONDON
N3 2BP
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
21/02/2021 | 07/03/2022 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR STEVEN SHARPE | May 1967 | British | Director | 2005-02-25 | CURRENT |
MR MELVIN FRANK ROBINSON | Mar 1956 | British | Director | 2005-02-25 | CURRENT |
MR GIOVANNI PRIMO LOSI | Oct 1948 | British | Director | 2005-02-25 | CURRENT |
JIM GRANT | Dec 1969 | British | Director | 2013-01-01 | CURRENT |
MR DANIEL ANTONY GARCIA-CRUZ | Sep 1972 | British | Director | 2015-01-16 | CURRENT |
MR STEVEN SHARPE | May 1967 | British | Secretary | 2005-02-25 | CURRENT |
TEMPLE SECRETARIES LIMITED | Corporate Nominee Secretary | 2005-02-21 UNTIL 2005-02-25 | RESIGNED | ||
COMPANY DIRECTORS LIMITED | Corporate Nominee Director | 2005-02-21 UNTIL 2005-02-25 | RESIGNED | ||
MR STEPHEN WILLIAM CRADICK | Oct 1956 | British | Director | 2007-05-23 UNTIL 2015-01-16 | RESIGNED |
MR BRIAN FREDERICK CRADICK | Dec 1949 | British | Director | 2007-05-23 UNTIL 2012-12-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Stephen Cradick Nominee Representing Manco Investments Ltd | 2016-04-06 | Kent |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
The Winston Group Limited | 2016-04-06 | Cavendish Square London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ACCOUNTS - Final Accounts preparation | 2021-12-21 | 31-03-2021 | -923 equity |
ACCOUNTS - Final Accounts preparation | 2021-03-31 | 31-03-2020 | 3,926 Cash -683 equity |