GRANTCHESTER INVESTMENTS LIMITED - LONDON


Company Profile Company Filings

Overview

GRANTCHESTER INVESTMENTS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
GRANTCHESTER INVESTMENTS LIMITED was incorporated 106 years ago on 02/05/1917 and has the registered number: 00147357. The accounts status is DORMANT.

GRANTCHESTER INVESTMENTS LIMITED - LONDON

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2021

Registered Office

MARBLE ARCH HOUSE
LONDON
W1H 5BX
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
08/11/2022 22/11/2023

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
HAMMERSON COMPANY SECRETARIAL LIMITED Corporate Secretary 2011-09-23 CURRENT
MR DOMINIC MARTIN ETIENNE PAGE May 1968 British Director 2022-02-15 CURRENT
ANDREW NICHOLAS HEWSON Mar 1958 British Director 2000-09-27 UNTIL 2002-09-23 RESIGNED
MR ROBERT ARNOLD VEERMAN Dutch Director 1999-12-21 UNTIL 2000-09-27 RESIGNED
MR ANDREW JAMES GRAY THOMSON Jul 1967 British Director 2007-01-01 UNTIL 2014-03-19 RESIGNED
HUGH SPENCER MUIRHEAD Jan 1956 British Director RESIGNED
DAVID ANTHONY VICARY Feb 1952 British Director RESIGNED
MR LAWRENCE FRANCIS HUTCHINGS Jun 1966 British Director 2008-10-08 UNTIL 2012-08-29 RESIGNED
MR PAUL LAURENCE HUBERMAN Jun 1961 British Director 2000-09-27 UNTIL 2002-09-23 RESIGNED
GEORGE ROGER WALLACE Apr 1946 British Director RESIGNED
MR IAIN FARLANE SIM HARRIS Dec 1962 British Director 2002-09-23 UNTIL 2003-11-21 RESIGNED
MR MARTIN CLIVE JEPSON Apr 1962 British Director 2008-10-08 UNTIL 2011-07-31 RESIGNED
GEORGE ROGER WALLACE Apr 1946 British Secretary 1996-12-31 UNTIL 1999-11-30 RESIGNED
GEOFFREY HARCROFT WRIGHT Feb 1943 British Director 2002-09-23 UNTIL 2006-06-30 RESIGNED
MR ROBERT ARNOLD VEERMAN Dutch Secretary 1999-11-30 UNTIL 2000-09-27 RESIGNED
JOHN ROBERT VEASEY British Secretary RESIGNED
IAN MICHAEL HOLLOCKS Sep 1962 British Secretary 2000-09-27 UNTIL 2002-09-23 RESIGNED
MR STUART JOHN HAYDON British Secretary 2002-09-23 UNTIL 2011-09-22 RESIGNED
JOHN HENRY GAINHAM Aug 1934 British Director RESIGNED
TIMOTHY PAUL WALTON Dec 1961 British Director 2000-09-27 UNTIL 2002-09-23 RESIGNED
MR NICHOLAS ALAN SCOTT HARDIE Jan 1955 British Director 2002-09-23 UNTIL 2011-10-14 RESIGNED
MISS ABIGAIL JANE DUNNING Sep 1975 British Director 2021-11-11 UNTIL 2022-02-15 RESIGNED
MR CHRISTOPHER MARK STEPHEN EVANS Aug 1965 British Director 2000-09-27 UNTIL 2002-03-31 RESIGNED
MR JONATHAN MICHAEL EMERY Jan 1966 British Director 2007-01-01 UNTIL 2008-10-08 RESIGNED
MR. PAUL JUSTIN DENBY Jun 1971 British Director 2020-09-09 UNTIL 2023-04-28 RESIGNED
MR PETER WILLIAM BEAUMONT COLE Feb 1959 British Director 2002-09-23 UNTIL 2019-04-30 RESIGNED
MR THOMAS COCHRANE Apr 1982 British Director 2020-09-09 UNTIL 2021-05-19 RESIGNED
MR JOHN ANDREW BYWATER Apr 1947 British Director 2002-09-23 UNTIL 2007-03-31 RESIGNED
MARK RICHARD BOURGEOIS May 1968 British Director 2019-04-30 UNTIL 2021-11-11 RESIGNED
MR ANDREW JOHN BERGER-NORTH Feb 1961 British Director 2008-10-08 UNTIL 2020-08-07 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
MR BRIAN MICHAEL ASHALL Dec 1937 British Director 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
GRANTCHESTER GROUP LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
GRANTCHESTER LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
GRANTCHESTER PROPERTIES (SUNDERLAND) LIMITED LONDON ENGLAND Active MICRO ENTITY 41100 - Development of building projects
CORONA VULCAN MIDDLESBROUGH LIMITED LONDON ENGLAND Active 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
GRANTCHESTER HOLDINGS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
GRANTCHESTER PROPERTY MANAGEMENT LIMITED LONDON Dissolved... DORMANT 41100 - Development of building projects
CORONA VULCAN FALKIRK LIMITED LONDON ENGLAND Active FULL 41100 - Development of building projects
GRANTCHESTER DEVELOPMENTS (BIRMINGHAM) LIMITED LONDON ENGLAND Active MICRO ENTITY 41100 - Development of building projects
HAMMERSON (FOLKESTONE) LIMITED LONDON ENGLAND Active MICRO ENTITY 41100 - Development of building projects
CORONA VULCAN DIDCOT LIMITED LONDON ENGLAND Active FULL 41100 - Development of building projects
CORONA VULCAN DIDCOT II LIMITED LONDON ENGLAND Active FULL 41100 - Development of building projects
CENTURION (PARC TAWE I) LIMITED SWANSEA WALES Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
HAMMERSON (CRAMLINGTON I) LIMITED LONDON ENGLAND Active MICRO ENTITY 41100 - Development of building projects
HAMMERSON (NEWTOWNABBEY) LIMITED LONDON ENGLAND Dissolved... DORMANT 70100 - Activities of head offices
CHAPELCROSS LIMITED BROXBURN SCOTLAND Active DORMANT 74990 - Non-trading company

Free Reports Available

Report Date Filed Date of Report Assets
Grantchester Investments Limited - Accounts 2017-07-25 31-12-2016
Grantchester Investments Limited - Accounts 2016-06-21 31-12-2015
Grantchester Investments Limited - Accounts 2015-08-20 31-12-2014

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