GRANGEMOUTH PROPERTIES LIMITED - LONDON


Company Profile Company Filings

Overview

GRANGEMOUTH PROPERTIES LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
GRANGEMOUTH PROPERTIES LIMITED was incorporated 18 years ago on 23/09/2005 and has the registered number: 05572956. The accounts status is FULL.

GRANGEMOUTH PROPERTIES LIMITED - LONDON

This company is listed in the following categories:
68320 - Management of real estate on a fee or contract basis

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2019

Registered Office

C/O INTERPATH LTD
LONDON
EC4M 7RB

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
23/09/2020 07/10/2021

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR CHRISTOPHER GARRICK MOUND Apr 1982 British Director 2019-05-24 CURRENT
CHRISTOPHER GARRICK MOUND Secretary 2019-05-24 CURRENT
ANDREW RONALD GARDNER Jan 1967 British Director 2017-10-31 CURRENT
MR JOHN CRAIG SKIPPER Sep 1956 British Director 2005-09-23 UNTIL 2012-12-14 RESIGNED
MARK JOSEPH THOMAS Nov 1960 Canadian Director 2016-01-01 UNTIL 2017-10-31 RESIGNED
SUNBURY SECRETARIES LIMITED Corporate Secretary 2010-07-01 UNTIL 2017-10-31 RESIGNED
YASIN STANLEY ALI British Secretary 2006-02-01 UNTIL 2010-06-30 RESIGNED
JANET ELVIDGE Apr 1969 Other Secretary 2007-06-14 UNTIL 2008-07-21 RESIGNED
JANET ELVIDGE Apr 1969 Other Secretary 2005-09-23 UNTIL 2006-02-01 RESIGNED
CHRISTOPHER KUANGCHENG GERALD ENG Secretary 2009-03-23 UNTIL 2010-06-30 RESIGNED
ANDREA MARGARET THOMAS Other Secretary 2008-07-21 UNTIL 2009-03-23 RESIGNED
GERARD STEPHEN HEPBURN Secretary 2017-10-31 UNTIL 2019-05-24 RESIGNED
DR MARCUS TREVOR RICHARDS Mar 1958 British Director 2006-03-01 UNTIL 2008-09-03 RESIGNED
MR GERARD STEPHEN HEPBURN Feb 1979 British Director 2017-10-31 UNTIL 2019-05-24 RESIGNED
MR GORDON DAVID MILNE Jun 1969 British Director 2017-10-31 UNTIL 2021-08-05 RESIGNED
PETER WILLIAM ANDERSON MILLER Oct 1968 British Director 2013-07-24 UNTIL 2017-10-31 RESIGNED
MR BERNARD LOONEY Sep 1970 Irish Director 2009-02-01 UNTIL 2010-11-01 RESIGNED
GORDON YOUNG BIRRELL Jan 1963 British Director 2005-09-23 UNTIL 2006-09-01 RESIGNED
MR JAMES WILLIAM HALLIDAY Mar 1958 British Director 2012-03-20 UNTIL 2014-10-09 RESIGNED
MR TREVOR WILLIAM GARLICK Oct 1957 British Director 2013-07-24 UNTIL 2015-12-31 RESIGNED
MR DAVID JOHN BLACKWOOD Mar 1954 British Director 2005-09-23 UNTIL 2008-12-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Grangemouth Holdings Limited 2016-04-06 Sunbury On Thames   Middlesex Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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INTERPATH LTD LONDON ENGLAND Active FULL 70229 - Management consultancy activities other than financial management
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