GRAMMONT PROPERTIES LIMITED - LONDON
Company Profile | Company Filings |
Overview
GRAMMONT PROPERTIES LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
GRAMMONT PROPERTIES LIMITED was incorporated 22 years ago on 20/11/2001 and has the registered number: 04325501. The accounts status is SMALL and accounts are next due on 30/12/2024.
GRAMMONT PROPERTIES LIMITED was incorporated 22 years ago on 20/11/2001 and has the registered number: 04325501. The accounts status is SMALL and accounts are next due on 30/12/2024.
GRAMMONT PROPERTIES LIMITED - LONDON
This company is listed in the following categories:
68201 - Renting and operating of Housing Association real estate
68201 - Renting and operating of Housing Association real estate
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 3 | 31/03/2023 | 30/12/2024 |
Registered Office
ACRE HOUSE
LONDON
NW1 3ER
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
10/09/2023 | 24/09/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR RALPH CHARLES UZEL | Feb 1946 | British | Director | 2001-11-20 | CURRENT |
MR NICHOLAS JAMES MARTIN UZEL | Mar 1976 | British | Director | 2015-05-22 | CURRENT |
MRS DANIELLA UZEL | Mar 1945 | British | Director | 2001-11-20 | CURRENT |
MR DANIEL PAUL UZEL | Nov 1978 | British | Director | 2015-05-22 | CURRENT |
MRS DANIELLA UZEL | Mar 1945 | British | Secretary | 2001-11-20 | CURRENT |
LONDON LAW SERVICES LIMITED | Nominee Director | 2001-11-20 UNTIL 2001-11-20 | RESIGNED | ||
LONDON LAW SECRETARIAL LIMITED | Corporate Nominee Secretary | 2001-11-20 UNTIL 2001-11-20 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Nicholas James Martin Uzel | 2020-08-25 - 2020-08-25 | 3/1976 | Hertfordshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Daniel Paul Uzel | 2020-08-25 - 2020-08-25 | 11/1978 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Carmel Investments Limited | 2020-08-25 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Peter Jack Levi | 2016-04-06 - 2020-08-25 | London |
Voting rights 75 to 100 percent as trust Right to appoint and remove directors as trust Significant influence or control as trust |
|
Mr Sydney Michael Kalinsky | 2016-04-06 - 2020-08-25 | 273-287 Regent Street London |
Voting rights 75 to 100 percent as trust Right to appoint and remove directors as trust Significant influence or control as trust |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
GRAMMONT_PROPERTIES_LIMIT - Accounts | 2023-12-26 | 31-03-2023 | £570,016 Cash £15,825,496 equity |
GRAMMONT_PROPERTIES_LIMIT - Accounts | 2022-12-01 | 31-03-2022 | £528,704 Cash £15,118,079 equity |
GRAMMONT_PROPERTIES_LIMIT - Accounts | 2021-12-18 | 31-03-2021 | £435,466 Cash £13,275,876 equity |
GRAMMONT_PROPERTIES_LIMIT - Accounts | 2020-12-01 | 31-03-2020 | £419,119 Cash £12,666,465 equity |