OPW GROUND RENTS LIMITED - LONDON
Company Profile | Company Filings |
Overview
OPW GROUND RENTS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
OPW GROUND RENTS LIMITED was incorporated 17 years ago on 21/07/2006 and has the registered number: 05883384. The accounts status is FULL and accounts are next due on 30/06/2024.
OPW GROUND RENTS LIMITED was incorporated 17 years ago on 21/07/2006 and has the registered number: 05883384. The accounts status is FULL and accounts are next due on 30/06/2024.
OPW GROUND RENTS LIMITED - LONDON
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
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 | 30/09/2022 | 30/06/2024 |
Registered Office
1 LONDON WALL PLACE
LONDON
EC2Y 5AU
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
GROSVENOR ASSET MANAGEMENT UK LIMITED (until 04/12/2012)
GROSVENOR ASSET MANAGEMENT UK LIMITED (until 04/12/2012)
BELGRAVIA LEASES LIMITED (until 28/02/2007)
GROSVENOR FIFTY LIMITED (until 19/02/2007)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
31/07/2023 | 14/08/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR CHRISTOPHER LEEK | Jan 1986 | British | Director | 2021-11-11 | CURRENT |
MR CHRISTOPHER MOORE | Sep 1978 | British | Director | 2019-05-13 | CURRENT |
ULRIKE SCHWARZ-RUNER | Apr 1971 | Austrian | Director | 2011-02-01 UNTIL 2012-12-21 | RESIGNED |
KATHARINE EMMA ROBINSON | Jun 1964 | British | Secretary | 2008-07-01 UNTIL 2012-12-21 | RESIGNED |
MARK ROBIN PRESTON | Jan 1968 | British | Director | 2006-07-21 UNTIL 2008-06-30 | RESIGNED |
MR SIMON PAUL WOMBWELL | Jul 1961 | British | Director | 2012-12-21 UNTIL 2019-05-13 | RESIGNED |
MR PETER SEAN VERNON | Jul 1959 | British | Director | 2008-07-01 UNTIL 2012-12-21 | RESIGNED |
RAYMOND CHARLES WILLIAMS | Jul 1953 | British | Director | 2006-07-21 UNTIL 2009-03-31 | RESIGNED |
RICHARD SIMON HANDLEY | Apr 1954 | British | Director | 2006-07-21 UNTIL 2008-04-03 | RESIGNED |
MISS CAROLINE MARY TOLHURST | British | Secretary | 2006-07-21 UNTIL 2008-07-01 | RESIGNED | |
JAMES AGAR | Jan 1980 | British | Director | 2019-05-13 UNTIL 2021-10-05 | RESIGNED |
ROGER FREDERICK CRAWFORD BLUNDELL | Aug 1962 | British | Director | 2008-04-03 UNTIL 2012-12-21 | RESIGNED |
GRIF COSEC LIMITED | Corporate Secretary | 2014-07-21 UNTIL 2019-05-13 | RESIGNED | ||
BRAEMAR ESTATES LIMITED | Corporate Secretary | 2012-12-21 UNTIL 2014-07-21 | RESIGNED | ||
WATERLOW SECRETARIES LIMITED | Corporate Nominee Secretary | 2006-07-21 UNTIL 2006-07-21 | RESIGNED | ||
WATERLOW NOMINEES LIMITED | Corporate Nominee Director | 2006-07-21 UNTIL 2006-07-21 | RESIGNED | ||
BRAEMAR ESTATES LIMITED | Corporate Director | 2012-12-21 UNTIL 2014-07-21 | RESIGNED | ||
GRIF COSEC LIMITED | Corporate Director | 2014-07-21 UNTIL 2019-05-13 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Ground Rents Income Fund Plc | 2016-04-06 | London | Ownership of shares 75 to 100 percent |