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 - LONDON

This company is listed in the following categories:
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)
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

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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

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