GROUNDLAND PROPERTIES LIMITED - LONDON
Company Profile | Company Filings |
Overview
GROUNDLAND PROPERTIES LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
GROUNDLAND PROPERTIES LIMITED was incorporated 12 years ago on 09/05/2012 and has the registered number: 08061327. The accounts status is DORMANT.
GROUNDLAND PROPERTIES LIMITED was incorporated 12 years ago on 09/05/2012 and has the registered number: 08061327. The accounts status is DORMANT.
GROUNDLAND PROPERTIES LIMITED - LONDON
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 5 | 31/05/2020 |
Registered Office
KEMP HOUSE
LONDON
EC1V 2NX
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
FIRST OAK PARTNERSHIPS LIMITED (until 18/11/2020)
FIRST OAK PARTNERSHIPS LIMITED (until 18/11/2020)
GROUNDLAND PROPERTIES LIMITED (until 16/11/2020)
08061327 LIMITED (until 29/08/2014)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
09/05/2020 | 23/05/2021 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS MELANIE OMIROU | Jan 1977 | British | Director | 2020-11-16 | CURRENT |
MRS CHRISTINA ANNA MASSOS | Secretary | 2017-05-30 | CURRENT | ||
MRS METTE BLACKMORE | Secretary | 2017-05-30 | CURRENT | ||
THE COMPANY REGISTRATION AGENTS LIMITED | Corporate Secretary | 2012-05-09 UNTIL 2012-07-24 | RESIGNED | ||
MS MELANIE JAYNE OMIROU | Jan 1977 | British | Director | 2012-07-02 UNTIL 2020-11-16 | RESIGNED |
MS ROMY ELIZABETH SUMMERSKILL | Jan 1967 | British | Director | 2020-11-16 UNTIL 2020-11-16 | RESIGNED |
MS LUCIENE MAUREEN JAMES | Apr 1962 | British | Director | 2012-05-09 UNTIL 2012-07-02 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
First Oak Group Limited | 2020-11-16 - 2020-11-16 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Rst1 South West Group Limited | 2020-11-16 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Rst1 South West Group Limited | 2016-04-06 - 2020-11-16 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - GROUNDLAND PROPERTIES LIMITED | 2021-02-17 | 31-05-2020 | £1 equity |
Dormant Company Accounts - GROUNDLAND PROPERTIES LIMITED | 2020-02-11 | 31-05-2019 | £1 equity |
Dormant Company Accounts - GROUNDLAND PROPERTIES LIMITED | 2019-01-24 | 31-05-2018 | £1 equity |
Dormant Company Accounts - GROUNDLAND PROPERTIES LIMITED | 2018-02-14 | 31-05-2017 | £1 equity |
Dormant Company Accounts - GROUNDLAND PROPERTIES LIMITED | 2017-02-07 | 31-05-2016 | £1 equity |
Dormant Company Accounts - GROUNDLAND PROPERTIES LIMITED | 2016-02-26 | 31-05-2015 | £1 equity |
Dormant Company Accounts - GROUNDLAND PROPERTIES LIMITED | 2015-02-05 | 31-05-2014 | £1 equity |