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 - LONDON

This company is listed in the following categories:
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)
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

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