GRANDPLACE PROPERTIES LIMITED - LONDON


Company Profile Company Filings

Overview

GRANDPLACE PROPERTIES LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
GRANDPLACE PROPERTIES LIMITED was incorporated 18 years ago on 05/12/2005 and has the registered number: 05644790. The accounts status is MICRO ENTITY.

GRANDPLACE PROPERTIES LIMITED - LONDON

This company is listed in the following categories:
68100 - Buying and selling of own real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2018

Registered Office

1 KINGS AVENUE
LONDON
N21 3NA
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
05/12/2018 19/12/2019

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR LOUCAS DEMETRIOU THEODOROU May 1967 British Secretary 2007-02-27 CURRENT
MR KEVIN RAYMOND CARR Sep 1955 British Director 2006-04-06 CURRENT
MR LOUCAS DEMETRIOU THEODOROU May 1967 British Director 2005-12-05 CURRENT
MR KEVIN RAYMOND CARR Sep 1955 British Secretary 2006-04-06 UNTIL 2006-09-28 RESIGNED
MR CHIRAG PATEL Nov 1975 British Secretary 2006-09-28 UNTIL 2007-02-27 RESIGNED
KAREN THEODOROU Jan 1970 British Secretary 2005-12-05 UNTIL 2006-04-06 RESIGNED
QA NOMINEES LIMITED Corporate Nominee Director 2005-12-05 UNTIL 2005-12-05 RESIGNED
QA REGISTRARS LIMITED Corporate Nominee Secretary 2005-12-05 UNTIL 2005-12-05 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Kevin Carr 2016-12-05 9/1955 London   Ownership of shares 25 to 50 percent
Mr Loucas Theodorou 2016-12-05 5/1967 London   Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CATERHAM MANAGEMENT LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
BUXTON HOMES SOUTH EAST LIMITED SALFORD ... TOTAL EXEMPTION FULL 41100 - Development of building projects
BUXTON PROPERTIES LIMITED CRAWLEY Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
BUXTON HOMES MIDLANDS LIMITED CRAWLEY Active TOTAL EXEMPTION FULL 41100 - Development of building projects
BUXTON HOLDINGS LIMITED CATERHAM Active FULL 41100 - Development of building projects
BUXTON MANAGEMENT COMPANY LIMITED CRAWLEY Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
CROSS KEYS (MANAGEMENT CO) LIMITED Active DORMANT 98000 - Residents property management
CITY REACH APARTMENTS LIMITED HODDESDON Active DORMANT 98000 - Residents property management
ABBOTTS COURT (STANSTEAD ABBOTTS) MANAGEMENT LIMITED WARE ENGLAND Active MICRO ENTITY 81100 - Combined facilities support activities
BUXTON HOMES (SOUTHWARK) LIMITED CRAWLEY Active DORMANT 68209 - Other letting and operating of own or leased real estate
BUXTON HOMES (SHOREDITCH) LIMITED CRAWLEY Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
FAIRLAWN HOUSE MANAGEMENT (TUNBRIDGE WELLS) LIMITED TUNBRIDGE WELLS Active DORMANT 98000 - Residents property management
ALLEN GARDINER'S HOUSE MANAGEMENT LIMITED MARDEN Active TOTAL EXEMPTION FULL 98000 - Residents property management
BUXTON HOMES (POPLAR) LIMITED CRAWLEY Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
BERRYLAKE PROPERTIES LIMITED CRAWLEY Active DORMANT 68209 - Other letting and operating of own or leased real estate
W & R BUXTON CONTRACTING LIMITED NORWICH Dissolved... TOTAL EXEMPTION FULL 41202 - Construction of domestic buildings
FOXGREY PROPERTIES LTD. CRAWLEY Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
COZY HOMES LIMITED SHEFFIELD Dissolved... TOTAL EXEMPTION SMALL 68209 - Other letting and operating of own or leased real estate
AVANTGARDE ESTATES LIMITED CRANLEIGH Dissolved... TOTAL EXEMPTION SMALL 68209 - Other letting and operating of own or leased real estate
138 GORDON ROAD RTM COMPANY LIMITED LONDON Active MICRO ENTITY 98000 - Residents property management

Free Reports Available

Report Date Filed Date of Report Assets
Grandplace Properties Ltd - Accounts to registrar (filleted) - small 17.3 2017-12-29 31-03-2017 £2 Cash £2,370,193 equity

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