GRAMBLEN PROPERTIES LIMITED - LONDON
Company Profile | Company Filings |
Overview
GRAMBLEN PROPERTIES LIMITED is a Private Limited Company from LONDON and has the status: Active.
GRAMBLEN PROPERTIES LIMITED was incorporated 22 years ago on 09/11/2001 and has the registered number: 04320374. The accounts status is DORMANT and accounts are next due on 30/04/2025.
GRAMBLEN PROPERTIES LIMITED was incorporated 22 years ago on 09/11/2001 and has the registered number: 04320374. The accounts status is DORMANT and accounts are next due on 30/04/2025.
GRAMBLEN PROPERTIES LIMITED - LONDON
This company is listed in the following categories:
68100 - Buying and selling of own real estate
68100 - Buying and selling of own real estate
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 7 | 31/07/2023 | 30/04/2025 |
Registered Office
THE PEER SUITE THE HOP EXCHANGE
LONDON
SE1 1TY
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
15/12/2023 | 29/12/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR HOWARD JAMES DAWSON | Jul 1960 | British | Director | 2012-11-13 | CURRENT |
MR MICHAEL DAVID BREEZE | Secretary | 2013-09-05 | CURRENT | ||
MRS SUSAN ALICE BIRRANE | Jul 1939 | British | Director | 2012-11-13 | CURRENT |
MR MICHAEL DAVID BREEZE | Nov 1952 | British | Director | 2014-01-02 | CURRENT |
MR JONATHAN SIMON DEAN | Feb 1965 | British | Director | 2019-01-31 | CURRENT |
MR JONATHAN JAMES NEAL | Oct 1979 | British | Director | 2019-03-11 | CURRENT |
MS AMANDA PHYLIS BIRRANE | Mar 1964 | British | Director | 2012-11-13 | CURRENT |
MS BRIDGET KATHLEEN BIRRANE | British | Director | 2012-11-13 UNTIL 2013-03-19 | RESIGNED | |
MR MARTIN BRENDAN BIRRANE | Aug 1935 | Irish | Director | 2012-11-13 UNTIL 2018-06-09 | RESIGNED |
COMBINED SECRETARIAL SERVICES LIMITED | Corporate Nominee Secretary | 2001-11-09 UNTIL 2001-12-06 | RESIGNED | ||
MR DAVID PAUL KENNEDY | Jan 1952 | Irish | Director | 2001-12-06 UNTIL 2012-11-13 | RESIGNED |
CRIPPS SECRETARIES LIMITED | Corporate Secretary | 2007-08-07 UNTIL 2012-11-13 | RESIGNED | ||
MR RICHARD CHARLES MANDER | Aug 1968 | British | Director | 2014-01-02 UNTIL 2018-11-16 | RESIGNED |
COMBINED NOMINEES LIMITED | Aug 1990 | Nominee Director | 2001-11-09 UNTIL 2001-12-06 | RESIGNED | |
BRIDGET EVELYN TERESA DEEGAN | Nov 1937 | Secretary | 2001-12-06 UNTIL 2006-07-07 | RESIGNED | |
PAUL ANTONY HEWITT WALLWORK | Secretary | 2012-11-13 UNTIL 2013-08-30 | RESIGNED | ||
COMBINED SECRETARIAL SERVICES LIMITED | Corporate Nominee Director | 2001-11-09 UNTIL 2001-12-06 | RESIGNED | ||
BRIDGET EVELYN TERESA DEEGAN | Nov 1937 | Director | 2001-12-06 UNTIL 2006-07-07 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Martin Brendan Birrane | 2016-04-06 - 2018-06-09 | 8/1935 | London | Significant influence or control |
Peer Group Plc | 2016-04-06 - 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
London & Continental Developments (Holdings) Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |