BANBURY GROUND RENTS LIMITED - LONDON


Company Profile Company Filings

Overview

BANBURY GROUND RENTS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
BANBURY GROUND RENTS LIMITED was incorporated 12 years ago on 31/05/2011 and has the registered number: 07652336. The accounts status is FULL and accounts are next due on 30/06/2024.

BANBURY 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:
PRAIA INVESTMENTS (BANBURY) LIMITED (until 12/01/2012)

Confirmation Statements

Last Statement Next Statement Due
24/08/2023 07/09/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR CHRISTOPHER MOORE Sep 1978 British Director 2019-05-13 CURRENT
MR CHRISTOPHER LEEK Jan 1986 British Director 2021-11-11 CURRENT
GRIF COSEC LIMITED Corporate Director 2014-07-04 UNTIL 2019-05-13 RESIGNED
GRIF COSEC LIMITED Corporate Secretary 2014-07-04 UNTIL 2019-05-13 RESIGNED
BRAEMAR ESTATES RESIDENTIAL LIMITED Corporate Secretary 2011-10-05 UNTIL 2014-07-04 RESIGNED
MR SIMON PAUL WOMBWELL Jul 1961 British Director 2012-08-13 UNTIL 2019-05-13 RESIGNED
MR WILLIAM MARTIN ROBINSON May 1958 British Director 2011-10-05 UNTIL 2012-08-13 RESIGNED
MR JOHN CHARLES THORNLEY Feb 1957 British Director 2011-05-31 UNTIL 2011-10-05 RESIGNED
MRS ALISON RITA THORNLEY May 1958 British Director 2011-05-31 UNTIL 2011-10-05 RESIGNED
MR. NIGEL ROBERT BLYTH Jan 1969 British Director 2011-05-31 UNTIL 2011-10-05 RESIGNED
JAMES AGAR Jan 1980 British Director 2019-05-13 UNTIL 2021-10-05 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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
METROPOLITAN GROUND RENTS LIMITED LONDON ENGLAND Active FULL 68209 - Other letting and operating of own or leased real estate
BNY MFM NOMINEES LIMITED LONDON Active DORMANT 99999 - Dormant Company
BROOKS MACDONALD ASSET MANAGEMENT LIMITED LONDON ENGLAND Active FULL 66300 - Fund management activities
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XQ7 MANAGEMENT COMPANY LIMITED MANCHESTER ENGLAND Active MICRO ENTITY 98000 - Residents property management
MASSHOUSE BLOCK HI LIMITED LONDON ENGLAND Active FULL 68209 - Other letting and operating of own or leased real estate
OPW GROUND RENTS LIMITED LONDON ENGLAND Active FULL 68209 - Other letting and operating of own or leased real estate
GREENHOUSE GROUND RENTS LIMITED LONDON ENGLAND Active FULL 68209 - Other letting and operating of own or leased real estate
NIKAL HUMBER QUAY RESIDENTIAL LIMITED LONDON ENGLAND Active FULL 68209 - Other letting and operating of own or leased real estate
NORTHWEST HOUSES GROUND RENTS LIMITED LONDON ENGLAND Active FULL 68209 - Other letting and operating of own or leased real estate
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XQ7 GROUND RENTS LIMITED LONDON ENGLAND Active FULL 68209 - Other letting and operating of own or leased real estate
GROUND RENTS INCOME FUND PLC LONDON ENGLAND Active GROUP 64301 - Activities of investment trusts
CLAPHAM ONE GROUND RENTS LIMITED LONDON ENGLAND Active FULL 68209 - Other letting and operating of own or leased real estate
DEANSGATE FREEHOLD LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
GRIF053 LIMITED LONDON ENGLAND Active UNAUDITED ABRIDGED 99999 - Dormant Company
GRIF COSEC LIMITED LONDON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
PROJECT MORZINE III LIMITED LONDON ENGLAND Dissolved... DORMANT 68100 - Buying and selling of own real estate

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