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 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
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 |
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 |