WRAYS BUILDING LIMITED - BASINGSTOKE


Company Profile Company Filings

Overview

WRAYS BUILDING LIMITED is a Private Limited Company from BASINGSTOKE UNITED KINGDOM and has the status: Active.
WRAYS BUILDING LIMITED was incorporated 10 years ago on 12/06/2014 and has the registered number: 09084157. The accounts status is FULL and accounts are next due on 30/06/2024.

WRAYS BUILDING LIMITED - BASINGSTOKE

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

BELVEDERE HOUSE
BASINGSTOKE
RG21 4HG
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
HAMMERSON (LEEDS) LIMITED (until 08/03/2022)

Confirmation Statements

Last Statement Next Statement Due
09/06/2023 23/06/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARTIN JOHN PARRY Jul 1964 British Director 2023-06-01 CURRENT
BELASKO CORPORATE 2 UK LIMITED Corporate Director 2022-02-25 CURRENT
BELASKO CORPORATE UK LIMITED Corporate Director 2022-02-25 CURRENT
HAMMERSON COMPANY SECRETARIAL LIMITED Corporate Secretary 2014-06-12 UNTIL 2022-02-25 RESIGNED
MR RICHARD GEOFFREY SHAW Nov 1973 British Director 2014-06-12 UNTIL 2022-02-25 RESIGNED
MISS ZANETA LADANOVSKAJA Mar 1988 Lithuanian Director 2022-02-25 UNTIL 2023-05-31 RESIGNED
MISS ABIGAIL JANE DUNNING Sep 1975 British Director 2021-11-11 UNTIL 2022-02-15 RESIGNED
MR. PAUL JUSTIN DENBY Jun 1971 British Director 2021-11-11 UNTIL 2022-02-25 RESIGNED
MR PETER WILLIAM BEAUMONT COLE Feb 1959 British Director 2014-06-12 UNTIL 2019-04-30 RESIGNED
MARK RICHARD BOURGEOIS May 1968 British Director 2019-04-30 UNTIL 2021-11-11 RESIGNED
MR WARREN STUART AUSTIN Nov 1966 British Director 2014-06-12 UNTIL 2021-11-11 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Hammerson Uk Properties Plc 2016-04-06 - 2022-02-25 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
GRANTCHESTER LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
GOVERNEFFECT LIMITED LONDON ENGLAND Active MICRO ENTITY 74990 - Non-trading company
WESTCHESTER HOLDINGS LIMITED LONDON ENGLAND Active MICRO ENTITY 99999 - Dormant Company
HAMMERSON (BRENT CROSS) LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
GRANTCHESTER PROPERTIES (PORT TALBOT) LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
GRANTCHESTER PROPERTIES (LUTON) LIMITED LONDON ENGLAND Dissolved... AUDIT EXEMPTION SUBSI 41100 - Development of building projects
GRANTCHESTER PROPERTIES (GLOUCESTER) LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
CROCUSFORD LIMITED LONDON ENGLAND Active MICRO ENTITY 41100 - Development of building projects
CRICKLEWOOD REGENERATION LIMITED LONDON ENGLAND Active DORMANT 74990 - Non-trading company
GRANTCHESTER HOLDINGS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
9-13 GROSVENOR STREET (GP) LIMITED LONDON ... FULL 41100 - Development of building projects
9-13 GROSVENOR STREET NOMINEES NO. 2 LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
HAMMERSON (COVENTRY) LIMITED LONDON ENGLAND Active MICRO ENTITY 41100 - Development of building projects
HAMMERSON (BRISTOL) LIMITED LONDON ENGLAND Active MICRO ENTITY 74990 - Non-trading company
GRANTCHESTER DEVELOPMENTS (BIRMINGHAM) LIMITED LONDON ENGLAND Active MICRO ENTITY 41100 - Development of building projects
280 BISHOPSGATE INVESTMENTS LIMITED LONDON ENGLAND Active MICRO ENTITY 99999 - Dormant Company
HAMMERSON (BRENT SOUTH) LIMITED LONDON ENGLAND Active DORMANT 41100 - Development of building projects
HAMMERSON (CARDIFF) LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
GRAND CENTRAL (GP) LIMITED LONDON ENGLAND Active FULL 68320 - Management of real estate on a fee or contract basis
ABBEY RETAIL PARK LIMITED Active MICRO ENTITY 41100 - Development of building projects

Free Reports Available

Report Date Filed Date of Report Assets
WRAYS BUILDING LIMITED 2023-07-15 25-02-2022 £3,000 Cash £251,000 equity
Hammerson (Leeds) Limited - Accounts 2017-07-15 31-12-2016 £1 equity
Hammerson (Leeds) Limited - Accounts 2016-09-16 31-12-2015 £1 equity
Hammerson (Leeds) Limited - Accounts 2015-07-24 31-12-2014 £1 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
KULITE SENSORS LIMITED BASINGSTOKE UNITED KINGDOM Active SMALL 26110 - Manufacture of electronic components
NETACTIVE UK LIMITED BASINGSTOKE ENGLAND Active DORMANT 99999 - Dormant Company
PRECISE RETAIL NOMINEE 1 LIMITED BASINGSTOKE ENGLAND Active DORMANT 64999 - Financial intermediation not elsewhere classified
PRECISE RETAIL NOMINEE 2 LIMITED BASINGSTOKE ENGLAND Active DORMANT 64999 - Financial intermediation not elsewhere classified
GEMATECH LIMITED BASINGSTOKE UNITED KINGDOM Active MICRO ENTITY 62090 - Other information technology service activities
HERRIARD BIO POWER LIMITED BASINGSTOKE ENGLAND Active UNAUDITED ABRIDGED 35110 - Production of electricity
ENTERPRISE M3 LIMITED BASINGSTOKE ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
BLACK CAT HOLDCO LIMITED BASINGSTOKE UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
RUIZ HOLDCO LIMITED BASINGSTOKE UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
RUIZ BIDCO LIMITED BASINGSTOKE UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.