GRANTA ENTRANCE LIMITED - CAMBRIDGE
Company Profile | Company Filings |
Overview
GRANTA ENTRANCE LIMITED is a Private Limited Company from CAMBRIDGE and has the status: Active.
GRANTA ENTRANCE LIMITED was incorporated 13 years ago on 29/06/2010 and has the registered number: 07299156. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 29/09/2024.
GRANTA ENTRANCE LIMITED was incorporated 13 years ago on 29/06/2010 and has the registered number: 07299156. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 29/09/2024.
GRANTA ENTRANCE LIMITED - CAMBRIDGE
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
29 / 12 | 31/12/2022 | 29/09/2024 |
Registered Office
TWI GRANTA PARK
CAMBRIDGE
CAMBRIDGESHIRE
CB21 6AL
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
29/06/2023 | 13/07/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MS MARIE LEWIS | Jan 1971 | American | Director | 2023-07-04 | CURRENT |
MS LEONIE STEWART | Feb 1971 | British | Director | 2023-03-24 | CURRENT |
MR WILLIAM KANE | Feb 1970 | American | Director | 2021-03-30 | CURRENT |
AAMIR KHALID | Dec 1964 | British | Director | 2019-02-01 | CURRENT |
MR ROBERT JOHN | May 1948 | British | Director | 2010-06-29 UNTIL 2011-11-09 | RESIGNED |
MRS GILLIAN ASTRID LEECH | Secretary | 2012-09-28 UNTIL 2020-01-01 | RESIGNED | ||
MR JAMES ANTHONY DIPPLE | Jul 1956 | British | Director | 2011-11-09 UNTIL 2012-06-12 | RESIGNED |
KAREN SZTRAICHER | Aug 1963 | American | Director | 2012-06-12 UNTIL 2021-03-30 | RESIGNED |
MS RACHEL PAGE | Dec 1966 | British | Director | 2010-06-30 UNTIL 2012-06-12 | RESIGNED |
MR KEVIN MATTHEW SIMONSEN | Sep 1968 | American | Director | 2019-10-30 UNTIL 2023-07-04 | RESIGNED |
MS RACHEL PAGE | Dec 1966 | British | Director | 2010-06-30 UNTIL 2012-06-12 | RESIGNED |
MRS GILLIAN ASTRID LEECH | Nov 1963 | British | Director | 2010-09-20 UNTIL 2020-01-01 | RESIGNED |
MEPC SECRETARIES LIMITED | Corporate Secretary | 2010-06-29 UNTIL 2012-09-28 | RESIGNED | ||
MR ZAFAR HASNAIN | Oct 1965 | British | Director | 2020-01-01 UNTIL 2021-01-01 | RESIGNED |
MR RICHARD ARMAND DE BLABY | Jan 1960 | British | Director | 2010-06-29 UNTIL 2012-06-12 | RESIGNED |
MR ROBERT VICTOR MICHAEL DAWKINS | Feb 1948 | Director | 2010-06-29 UNTIL 2010-08-02 | RESIGNED | |
DOUG CUFF | Dec 1973 | American,British | Director | 2012-06-12 UNTIL 2019-10-30 | RESIGNED |
MR ANDREW BARLOW | Aug 1972 | British | Director | 2010-06-29 UNTIL 2011-11-09 | RESIGNED |
MR SHAHID ABBASS ASLAM | Mar 1967 | British | Director | 2021-02-07 UNTIL 2023-03-24 | RESIGNED |
MR CHRISTOPH STEFAN WIESNER | Jul 1962 | British | Director | 2010-09-20 UNTIL 2019-01-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Bmr Granta Park Propco Limited | 2020-09-04 | South Quay Douglas | Ownership of shares 25 to 50 percent | |
Granta Park Jco 1 Limited | 2019-11-20 - 2020-09-04 | Jersey | Ownership of shares 25 to 50 percent | |
Granta Park Estates Limited | 2019-11-19 | Cambridge | Ownership of shares 25 to 50 percent | |
Aamir Khalid | 2019-02-01 - 2019-11-19 | 12/1964 | Cambridge Cambridgeshire | Significant influence or control |
Mrs Gillian Astrid Leech | 2016-06-30 - 2019-11-19 | 11/1963 | Cambridge Cambridgeshire | Significant influence or control |
Mr Christoph Stefan Wiesner | 2016-06-30 - 2019-01-31 | 7/1962 | Cambridge Cambridgeshire | Significant influence or control |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Granta Entrance Ltd Filleted accounts for Companies House (small and micro) | 2023-10-26 | 31-12-2022 | £35,809 Cash £50 equity |
Granta Entrance Ltd Filleted accounts for Companies House (small and micro) | 2023-01-11 | 31-12-2021 | £58,190 Cash £50 equity |
Granta Entrance Ltd Company accounts | 2021-09-29 | 31-12-2020 | £99,982 Cash £50 equity |
Granta Entrance Ltd Company accounts | 2020-11-24 | 31-12-2019 | £80,614 Cash £50 equity |
Granta Entrance Ltd Company accounts | 2019-10-08 | 31-12-2018 | £90,459 Cash £50 equity |
Granta Entrance Ltd Micro-entity accounts | 2018-09-28 | 31-12-2017 | £50 equity |
Granta Entrance Ltd Micro-entity accounts | 2017-07-20 | 31-12-2016 | £50 equity |
Granta Entrance Ltd Small abbreviated accounts | 2016-09-16 | 31-12-2015 | £50 equity |
Accounts filed on 31-12-2014 | 2015-09-24 | 31-12-2014 | £1,406 Cash £50 equity |