GRAINGER PIMLICO LIMITED - LONDON
| Company Profile | Company Filings |
Overview
GRAINGER PIMLICO LIMITED is a Private Limited Company from LONDON and has the status: Liquidation.
GRAINGER PIMLICO LIMITED was incorporated 24 years ago on 07/06/1999 and has the registered number: 03783320. The accounts status is DORMANT and accounts are next due on 30/06/2023.
GRAINGER PIMLICO LIMITED was incorporated 24 years ago on 07/06/1999 and has the registered number: 03783320. The accounts status is DORMANT and accounts are next due on 30/06/2023.
GRAINGER PIMLICO 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 |
|---|---|---|
| 30 / 9 | 30/09/2021 | 30/06/2023 |
Registered Office
6TH FLOOR
LONDON
EC2A 2AP
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 27/07/2022 | 10/08/2023 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| ADAM MCGHIN | Secretary | 2016-03-04 | CURRENT | ||
| ADAM MCGHIN | Feb 1978 | British | Director | 2016-09-30 | CURRENT |
| NICHOLAS PETER ON | Oct 1963 | British | Director | 2009-01-23 UNTIL 2016-09-30 | RESIGNED |
| GEOFFREY JOSEPH DAVIS | Aug 1957 | British | Secretary | 1999-06-23 UNTIL 2003-10-01 | RESIGNED |
| MRS MARIE LOUISE GLANVILLE | Nov 1974 | English | Secretary | 2003-10-01 UNTIL 2008-12-22 | RESIGNED |
| MICHAEL PATRICK WINDLE | British | Secretary | 2008-12-18 UNTIL 2016-03-04 | RESIGNED | |
| TIMOTHY JAMES CARE | Aug 1961 | British | Nominee Director | 1999-06-07 UNTIL 1999-06-23 | RESIGNED |
| MR MICHAEL PATRICK WINDLE | Nov 1954 | British | Director | 2005-01-18 UNTIL 2009-01-22 | RESIGNED |
| MR ROBERT JAN HUDSON | Jul 1973 | British | Director | 2022-03-25 UNTIL 2022-12-05 | RESIGNED |
| SEAN ANTHONY SLADE | Oct 1964 | British | Director | 2002-06-24 UNTIL 2004-11-12 | RESIGNED |
| MRS VANESSA KATE SIMMS | Aug 1975 | British | Director | 2016-02-11 UNTIL 2021-04-26 | RESIGNED |
| MR ANDREW JOHN SCRIVENER | Apr 1965 | British | Director | 2007-07-23 UNTIL 2008-12-19 | RESIGNED |
| PETER CHRISTOPHER GEORGE SCHWERDT | Jun 1958 | British | Director | 2004-07-13 UNTIL 2007-06-30 | RESIGNED |
| ANDREW MICHAEL PRATT | Jul 1950 | British | Director | 2007-07-23 UNTIL 2010-12-31 | RESIGNED |
| MR MICHAEL PATRICK WINDLE | Nov 1954 | British | Director | 2004-01-26 UNTIL 2004-12-02 | RESIGNED |
| MR NICHOLAS MARK FLETCHER JOPLING | Oct 1961 | British | Director | 2010-12-07 UNTIL 2017-12-20 | RESIGNED |
| JAMES FIELDER | Feb 1964 | British | Director | 2004-07-13 UNTIL 2006-04-30 | RESIGNED |
| MARK GREENWOOD | Apr 1959 | British | Director | 2010-12-07 UNTIL 2015-12-22 | RESIGNED |
| HELEN CHRISTINE GORDON | May 1959 | British | Director | 2015-12-31 UNTIL 2022-12-05 | RESIGNED |
| RICHARD JOHN EXLEY | Apr 1965 | British | Director | 2005-11-11 UNTIL 2007-07-13 | RESIGNED |
| STEPHEN DICKINSON | Oct 1934 | British | Director | 1999-06-23 UNTIL 2004-05-05 | RESIGNED |
| MR RUPERT JEROME DICKINSON | Nov 1959 | British | Director | 1999-06-23 UNTIL 2009-10-20 | RESIGNED |
| GEOFFREY JOSEPH DAVIS | Aug 1957 | British | Director | 1999-06-23 UNTIL 2006-11-02 | RESIGNED |
| ANDREW ROLLAND CUNNINGHAM | Jul 1956 | British | Director | 1999-06-23 UNTIL 2015-12-31 | RESIGNED |
| MR PETER QUENTIN PATRICK COUCH | Jan 1958 | British | Director | 2010-12-07 UNTIL 2014-01-31 | RESIGNED |
| BOND DICKINSON | Corporate Nominee Secretary | 1999-06-07 UNTIL 1999-06-23 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Grainger Plc | 2016-04-06 | Newcastle Upon Tyne |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |