GRAINGER SERVICED APARTMENTS LIMITED - NEWCASTLE UPON TYNE
Company Profile | Company Filings |
Overview
GRAINGER SERVICED APARTMENTS LIMITED is a Private Limited Company from NEWCASTLE UPON TYNE and has the status: Dissolved - no longer trading.
GRAINGER SERVICED APARTMENTS LIMITED was incorporated 19 years ago on 25/06/2004 and has the registered number: 05162999. The accounts status is FULL.
GRAINGER SERVICED APARTMENTS LIMITED was incorporated 19 years ago on 25/06/2004 and has the registered number: 05162999. The accounts status is FULL.
GRAINGER SERVICED APARTMENTS LIMITED - NEWCASTLE UPON TYNE
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
68209 - Other letting and operating of own or leased real estate
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 9 | 30/09/2018 |
Registered Office
CITYGATE
NEWCASTLE UPON TYNE
TYNE & WEAR
NE1 4JE
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS VANESSA KATE SIMMS | Aug 1975 | British | Director | 2016-02-11 | CURRENT |
ADAM MCGHIN | Secretary | 2016-03-04 | CURRENT | ||
ADAM MCGHIN | Feb 1978 | British | Director | 2016-09-30 | CURRENT |
PRIMA DIRECTOR LIMITED | Corporate Director | 2004-06-25 UNTIL 2004-07-15 | RESIGNED | ||
PRIMA SECRETARY LIMITED | Corporate Secretary | 2004-06-25 UNTIL 2004-07-15 | RESIGNED | ||
MRS MARIE LOUISE GLANVILLE | Nov 1974 | English | Secretary | 2004-07-15 UNTIL 2008-12-22 | RESIGNED |
MICHAEL PATRICK WINDLE | British | Secretary | 2008-12-18 UNTIL 2016-03-04 | RESIGNED | |
HELEN CHRISTINE GORDON | May 1959 | British | Director | 2015-12-31 UNTIL 2019-03-06 | RESIGNED |
MS DEBRA RACHEL YUDOLPH | Apr 1964 | British | Director | 2004-07-15 UNTIL 2008-12-19 | RESIGNED |
SEAN ANTHONY SLADE | Oct 1964 | British | Director | 2004-07-15 UNTIL 2004-11-12 | RESIGNED |
PETER CHRISTOPHER GEORGE SCHWERDT | Jun 1958 | British | Director | 2005-01-20 UNTIL 2007-06-30 | RESIGNED |
MR MARK JEREMY ROBSON | Apr 1959 | British | Director | 2005-01-20 UNTIL 2019-03-06 | RESIGNED |
ANDREW MICHAEL PRATT | Jul 1950 | British | Director | 2007-07-23 UNTIL 2010-12-31 | RESIGNED |
NICHOLAS PETER ON | Oct 1963 | British | Director | 2009-01-23 UNTIL 2016-09-30 | RESIGNED |
MR NICHOLAS MARK FLETCHER JOPLING | Oct 1961 | British | Director | 2010-12-07 UNTIL 2017-12-20 | RESIGNED |
MARK GREENWOOD | Apr 1959 | British | Director | 2010-12-07 UNTIL 2015-12-22 | RESIGNED |
MRS MARIE LOUISE GLANVILLE | Nov 1974 | English | Director | 2006-08-30 UNTIL 2008-12-18 | RESIGNED |
HELEN CHRISTINE GORDON | May 1959 | British | Director | 2019-08-29 UNTIL 2019-10-04 | RESIGNED |
MR RUPERT JEROME DICKINSON | Nov 1959 | British | Director | 2004-07-15 UNTIL 2009-10-20 | RESIGNED |
GEOFFREY JOSEPH DAVIS | Aug 1957 | British | Director | 2005-01-20 UNTIL 2006-11-02 | RESIGNED |
MR BRIAN AIDAN CRUMBLEY | Apr 1958 | British | Director | 2005-01-20 UNTIL 2005-09-30 | RESIGNED |
ANDREW ROLLAND CUNNINGHAM | Jul 1956 | British | Director | 2004-07-15 UNTIL 2015-12-31 | RESIGNED |
MR PETER QUENTIN PATRICK COUCH | Jan 1958 | British | Director | 2010-12-07 UNTIL 2014-01-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Northumberland & Durham Property Trust Limited | 2016-04-06 | Newcastle Upon Tyne |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |