GROUNDMERE LIMITED -
| Company Profile | Company Filings |
Overview
GROUNDMERE LIMITED is a Private Limited Company from and has the status: Active.
GROUNDMERE LIMITED was incorporated 42 years ago on 27/04/1981 and has the registered number: 01558287. The accounts status is SMALL and accounts are next due on 30/04/2024.
GROUNDMERE LIMITED was incorporated 42 years ago on 27/04/1981 and has the registered number: 01558287. The accounts status is SMALL and accounts are next due on 30/04/2024.
GROUNDMERE LIMITED -
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
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 |
|---|---|---|
| 31 / 7 | 31/07/2022 | 30/04/2024 |
Registered Office
30 THREADNEEDLE STREET
EC2R 8JB
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 01/02/2023 | 15/02/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| SIR WILLIAM RALPH WORSLEY | Sep 1956 | British | Director | 2022-07-14 | CURRENT |
| MR JOHN PEIRS HALL | Jun 1940 | British | Director | 2005-06-03 | CURRENT |
| MR JOHN ROBERT HAMILTON CLINK | Feb 1964 | English | Director | 2018-07-16 | CURRENT |
| MR JOHN ROBERT HAMILTON CLINK | Secretary | 2018-07-16 | CURRENT | ||
| SIR EDWARD FAIRFAX STUDD | May 1929 | British | Director | RESIGNED | |
| PETER HENRY RYAN | Oct 1930 | British | Director | 2003-01-16 UNTIL 2005-06-03 | RESIGNED |
| SIR JOHN RAYMOND PERRING | Jul 1931 | British | Director | RESIGNED | |
| MR HUGH RICHARD OLIVER-BELLASIS | Apr 1945 | British | Director | 2010-10-18 UNTIL 2022-07-14 | RESIGNED |
| DENNIS RALPH GREVILLE MARLER | Jun 1927 | British | Director | RESIGNED | |
| NICHOLAS HENRY LINTON HARRIS | Feb 1952 | British | Director | 2006-12-14 UNTIL 2018-07-16 | RESIGNED |
| MR MICHAEL JAMES BRENT | Jan 1965 | Irish | Director | 2006-12-14 UNTIL 2010-02-23 | RESIGNED |
| PAUL AUSTIN SHAW BLOMFIELD | Mar 1929 | British | Director | RESIGNED | |
| SIR CHARLES GUNDRY ALEXANDER | May 1923 | British | Director | RESIGNED | |
| CAPTAIN ROYAL NAVY DEREK ALAN WALLIS | Secretary | RESIGNED | |||
| MR DAVID ARTHUR PECK | May 1940 | British | Secretary | 1995-07-05 UNTIL 2006-06-02 | RESIGNED |
| NICHOLAS HENRY LINTON HARRIS | Feb 1952 | British | Secretary | 2006-06-02 UNTIL 2018-07-16 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Merchant Taylors Company | 2018-04-01 | London | Ownership of shares 75 to 100 percent |