GRANT & PARTNERS LIMITED - LONDON


Company Profile Company Filings

Overview

GRANT & PARTNERS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
GRANT & PARTNERS LIMITED was incorporated 23 years ago on 18/05/2000 and has the registered number: 03996566. The accounts status is DORMANT and accounts are next due on 30/06/2024.

GRANT & PARTNERS LIMITED - LONDON

This company is listed in the following categories:
68320 - Management of real estate on a fee or contract basis
99999 - Dormant Company

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

21 HANOVER STREET
LONDON
W1B 2EF
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
18/05/2023 01/06/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAVID THEOBALD Dec 1985 British Director 2017-11-20 CURRENT
JOHN RICHARD STEPHENSON Jun 1951 British Director 2000-06-12 CURRENT
MR JONATHAN HAY Jan 1983 British Director 2017-11-20 CURRENT
MR TONY DAVID CHALKLEY Aug 1955 British Director 2000-06-12 CURRENT
MR GERRARD YOUNG Nov 1981 British Director 2008-10-01 UNTIL 2009-04-30 RESIGNED
LAWSON (LONDON) LIMITED Corporate Nominee Secretary 2000-05-18 UNTIL 2000-06-12 RESIGNED
MR TIMOTHY DUNCAN HITCHCOCK Nov 1957 British Director 2000-06-12 UNTIL 2017-11-20 RESIGNED
ANGELA DRUMMOND WARR-KING British Director 2000-06-12 UNTIL 2017-11-20 RESIGNED
CLAIRE LOUISE NAYLOR Sep 1975 British Nominee Director 2000-05-18 UNTIL 2000-06-12 RESIGNED
ANGELA DRUMMOND WARR-KING British Secretary 2000-06-12 UNTIL 2017-11-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Astwood Limited 2017-11-20 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mr. Tony David Chalkley 2016-05-19 - 2017-11-20 8/1955 London   Significant influence or control
Angela Drummond Warr-King 2016-05-19 - 2017-11-20 7/1948 London   Significant influence or control
Mr John Richard Stephenson 2016-05-19 - 2017-11-20 6/1951 London   Significant influence or control
Mr Timothy Duncan Hitchcock 2016-05-19 - 2017-11-20 11/1957 London   Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CHIGWELL GOLF CLUB LIMITED(THE) CHIGWELL Active SMALL 93120 - Activities of sport clubs
CHIPPING CAMPDEN MASONIC TEMPLE COMPANY LIMITED CHIPPING CAMPDEN Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
THE NATIONAL CENTRE FOR YOUNG PEOPLE WITH EPILEPSY LINGFIELD Active SMALL 96090 - Other service activities n.e.c.
11 PARK ROAD MANAGEMENT COMPANY LIMITED LONDON UNITED KINGDOM Active DORMANT 98000 - Residents property management
ASTWOOD LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
26 NOTTING HILL GATE (MANAGEMENT) LIMITED CATERHAM ON THE HILL Active DORMANT 98000 - Residents property management
9 KENSINGTON CHURCH STREET (MANAGEMENT) LIMITED CATERHAM ON THE HILL Active DORMANT 98000 - Residents property management
1-21 THE ALBANY (WALLINGTON) RTM COMPANY LIMITED CROYDON ENGLAND Active DORMANT 98000 - Residents property management
22-42 THE ALBANY (WALLINGTON) RTM COMPANY LIMITED CROYDON ENGLAND Active DORMANT 98000 - Residents property management
NIDUS RILEY LIMITED CROYDON ENGLAND Active UNAUDITED ABRIDGED 74909 - Other professional, scientific and technical activities n.e.c.
NSM MANAGEMENT COMPANY LIMITED CHELTENHAM Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
JJ TED PROPERTIES LIMITED CATERHAM ON THE HILL Dissolved... 68100 - Buying and selling of own real estate
GRANT MILLS WOOD LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
TANDRIDGE GOLF CLUB LIMITED SURREY UNITED KINGDOM Active NO ACCOUNTS FILED 93110 - Operation of sports facilities

Free Reports Available

Report Date Filed Date of Report Assets
GRANT & PARTNERS LIMITED - Dormant Accounts 30/9/2022 2023-01-17 30-09-2022 £4 Cash £4 equity
GRANT & PARTNERS LIMITED - Dormant Accounts 30/9/2021 2021-10-26 30-09-2021 £4 Cash
GRANT & PARTNERS LIMITED - Dormant Accounts 30/9/2020 2020-12-19 30-09-2020 £4 Cash
Dormant Company Accounts - GRANT & PARTNERS LIMITED 2020-01-18 30-09-2019 £4 Cash £4 equity
Dormant Company Accounts - GRANT & PARTNERS LIMITED 2018-11-14 30-09-2018 £4 Cash £4 equity
Dormant Company Accounts - GRANT & PARTNERS LIMITED 2017-12-21 30-09-2017 £4 Cash £4 equity
Dormant Company Accounts - GRANT & PARTNERS LIMITED 2016-12-01 30-09-2016 £4 Cash £4 equity
Dormant Company Accounts - GRANT & PARTNERS LIMITED 2016-04-07 30-09-2015 £4 Cash £4 equity
Dormant Company Accounts - GRANT & PARTNERS LIMITED 2015-05-01 30-09-2014 £4 Cash £4 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ASTWOOD LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
MILLS & WOOD LIMITED LONDON UNITED KINGDOM Active DORMANT 99999 - Dormant Company
GRANT MILLS WOOD LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.