GRANNY'S TIPPLE DEVELOPMENTS LIMITED - LONDON
| Company Profile | Company Filings |
Overview
GRANNY'S TIPPLE DEVELOPMENTS LIMITED is a Private Limited Company from LONDON and has the status: Active.
GRANNY'S TIPPLE DEVELOPMENTS LIMITED was incorporated 16 years ago on 28/12/2007 and has the registered number: 06460535. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.
GRANNY'S TIPPLE DEVELOPMENTS LIMITED was incorporated 16 years ago on 28/12/2007 and has the registered number: 06460535. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.
GRANNY'S TIPPLE DEVELOPMENTS LIMITED - LONDON
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
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
6TH FLOOR
LONDON
NW1 3BG
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 28/12/2023 | 11/01/2025 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| CAPITAL TRADING COMPANIES SECRETARIES LIMITED | Corporate Secretary | 2007-12-28 | CURRENT | ||
| MR EDWARD WILLIAM MOLE | Nov 1983 | English | Director | 2014-01-15 | CURRENT |
| CTC DIRECTORSHIPS LTD | Corporate Director | 2020-10-22 UNTIL 2023-09-15 | RESIGNED | ||
| MR KIERAN THOMAS LARKIN | Aug 1953 | British | Director | 2007-12-28 UNTIL 2011-09-12 | RESIGNED |
| NIGEL TERRY FEE | Feb 1951 | British | Director | 2011-09-12 UNTIL 2020-10-22 | RESIGNED |
| MR GORDON FORBES CLEMENTS | Feb 1965 | British | Director | 2013-04-16 UNTIL 2020-10-22 | RESIGNED |
| MR DEAN MATTHEW BROWN | May 1980 | British | Director | 2007-12-28 UNTIL 2014-01-15 | RESIGNED |
| MR DAVID RICHARD CHARLES AGNEW | Jun 1953 | British | Director | 2007-12-28 UNTIL 2013-04-16 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Ian Robert Mowbray | 2023-10-05 | 5/1959 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
| Dr Michael James Mowbray | 2023-10-05 | 6/1957 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
| Dr Dr Charles Eric Mowbray | 2023-10-05 | 2/1965 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
| The Executors Of The Late Sheila Myfanwy Mowbray | 2017-12-28 - 2023-10-05 | 1/1930 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |