GARAMEAD PROPERTIES LIMITED - LONDON
| Company Profile | Company Filings |
Overview
GARAMEAD PROPERTIES LIMITED is a Private Limited Company from LONDON and has the status: Active.
GARAMEAD PROPERTIES LIMITED was incorporated 30 years ago on 18/11/1993 and has the registered number: 02873161. The accounts status is DORMANT and accounts are next due on 31/12/2024.
GARAMEAD PROPERTIES LIMITED was incorporated 30 years ago on 18/11/1993 and has the registered number: 02873161. The accounts status is DORMANT and accounts are next due on 31/12/2024.
GARAMEAD PROPERTIES LIMITED - LONDON
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
YORK HOUSE
LONDON
W1H 7LX
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 18/11/2023 | 02/12/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| BRITISH LAND COMPANY SECRETARIAL LIMITED | Corporate Secretary | 2015-04-30 | CURRENT | ||
| ALEXANDER CHRISTOFIS | Nov 1979 | British | Director | 2023-12-22 | CURRENT |
| JOSEPHINE HAYMAN | Nov 1989 | British | Director | 2020-01-31 | CURRENT |
| MR JONATHAN CHARLES MCNUFF | Aug 1986 | British | Director | 2018-04-26 | CURRENT |
| MISS CATHERINE FIONA SAYERS | Jun 1991 | British | Director | 2023-11-17 | CURRENT |
| MR GAVIN BERGIN | Feb 1990 | British | Director | 2021-03-29 | CURRENT |
| NICHOLAS SIMON JONATHAN RITBLAT | Aug 1961 | British | Director | 1993-11-25 UNTIL 2005-08-31 | RESIGNED |
| COMBINED SECRETARIAL SERVICES LIMITED | Corporate Nominee Director | 1993-11-18 UNTIL 1994-11-18 | RESIGNED | ||
| SIR JOHN HENRY RITBLAT | Oct 1935 | British | Director | 1993-11-25 UNTIL 2006-12-31 | RESIGNED |
| MR CHARLES JOHN MIDDLETON | Apr 1966 | British | Director | 2018-04-26 UNTIL 2022-03-31 | RESIGNED |
| MR STEPHEN LIONEL KALMAN | Jun 1939 | British | Director | 1993-11-25 UNTIL 1999-07-16 | RESIGNED |
| MR NICK TAUNT | Feb 1986 | British | Director | 2020-10-05 UNTIL 2023-12-22 | RESIGNED |
| STEPHEN PAUL SMITH | Aug 1953 | British | Director | 2012-07-13 UNTIL 2013-03-31 | RESIGNED |
| MR TIMOTHY ANDREW ROBERTS | Jul 1964 | British | Director | 2006-07-14 UNTIL 2018-04-26 | RESIGNED |
| MR GRAHAM CHARLES ROBERTS | Jun 1958 | British | Director | 2002-02-26 UNTIL 2011-07-30 | RESIGNED |
| COMBINED NOMINEES LIMITED | Aug 1990 | Nominee Director | 1993-11-18 UNTIL 1993-11-25 | RESIGNED | |
| VICTORIA MARGARET PENRICE | Secretary | 2014-08-01 UNTIL 2015-04-29 | RESIGNED | ||
| MR ANTHONY BRAINE | Feb 1957 | British | Secretary | 1993-11-25 UNTIL 2014-07-31 | RESIGNED |
| MR TIMOTHY ANDREW ROBERTS | Jul 1964 | British | Secretary | 2006-07-14 UNTIL 2006-07-14 | RESIGNED |
| COMBINED SECRETARIAL SERVICES LIMITED | Corporate Nominee Secretary | 1993-11-18 UNTIL 1993-11-25 | RESIGNED | ||
| MR BENJAMIN TOBY GROSE | Sep 1969 | British | Director | 2012-07-13 UNTIL 2014-10-02 | RESIGNED |
| MR ANDREW MARC JONES | Jul 1968 | British | Director | 2006-07-14 UNTIL 2009-11-06 | RESIGNED |
| MR BRUCE MICHAEL JAMES | Jul 1967 | British | Director | 2018-04-26 UNTIL 2021-12-31 | RESIGNED |
| STEPHEN ALAN MICHAEL HESTER | Dec 1960 | British | Director | 2005-01-07 UNTIL 2008-11-15 | RESIGNED |
| MR CHRISTOPHER MICHAEL JOHN FORSHAW | Jul 1949 | British | Director | 2008-09-01 UNTIL 2017-04-05 | RESIGNED |
| PETER COURTENAY CLARKE | Mar 1966 | British | Director | 2006-07-14 UNTIL 2010-08-16 | RESIGNED |
| MR NIGEL MARK WEBB | Nov 1963 | British | Director | 2006-07-14 UNTIL 2018-04-26 | RESIGNED |
| SIMON GEOFFREY CARTER | Sep 1975 | British | Director | 2012-07-13 UNTIL 2015-01-30 | RESIGNED |
| MR ROBERT EDWARD BOWDEN | May 1942 | British | Director | 2002-02-26 UNTIL 2007-12-31 | RESIGNED |
| DAVID CHARLES BERRY | Apr 1937 | British | Director | 1993-11-25 UNTIL 1998-07-17 | RESIGNED |
| MRS LUCINDA MARGARET BELL | Sep 1964 | British | Director | 2006-07-14 UNTIL 2018-01-19 | RESIGNED |
| MRS SARAH MORRELL BARZYCKI | Aug 1958 | British | Director | 2006-07-14 UNTIL 2018-03-30 | RESIGNED |
| JOHN HARRY WESTON SMITH | Feb 1932 | British | Director | 1993-11-25 UNTIL 2006-07-14 | RESIGNED |
| MR JEAN-MARC VANDEVIVERE | Aug 1977 | French | Director | 2012-07-13 UNTIL 2016-01-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| The Mary Street Estate Limited | 2022-07-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
| Hyfleet Limited | 2016-04-06 - 2022-07-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |