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 - LONDON

This company is listed in the following categories:
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

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