GRAMERCY HOLDINGS LTD - LONDON


Company Profile Company Filings

Overview

GRAMERCY HOLDINGS LTD is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
GRAMERCY HOLDINGS LTD was incorporated 9 years ago on 10/02/2015 and has the registered number: 09432052. The accounts status is MICRO ENTITY.

GRAMERCY HOLDINGS LTD - LONDON

This company is listed in the following categories:
70229 - Management consultancy activities other than financial management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2022

Registered Office

38 KINGS ROAD
LONDON
SW3 4UD
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
31/01/2023 14/02/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ALEXANDER JOHN MCKENZIE Jan 1983 British Director 2015-02-10 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Alexander Mckenzie 2017-02-10 1/1983 London   London Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PRIME REAL ESTATE PARTNERS LTD LONDON ENGLAND Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
CRONOS CAPITAL PARTNERS LTD LONDON ENGLAND Dissolved... DORMANT 66300 - Fund management activities
MAYBEL LIMITED LONDON Dissolved... DORMANT 68100 - Buying and selling of own real estate
ASHCROFT PROPERTY LTD LONDON ENGLAND Dissolved... DORMANT 68100 - Buying and selling of own real estate
PUJA CASA FREEHOLD LIMITED LONDON ENGLAND Active MICRO ENTITY 68100 - Buying and selling of own real estate
PRIME REAL ESTATE DESIGN LTD LONDON ENGLAND Active DORMANT 71111 - Architectural activities
PRIME REAL ESTATE GROUP LTD LONDON ENGLAND Active DORMANT 68100 - Buying and selling of own real estate
PUJA CASA B LIMITED LONDON ENGLAND Active MICRO ENTITY 68100 - Buying and selling of own real estate
PUJA CASA C LIMITED LONDON ENGLAND Active MICRO ENTITY 68100 - Buying and selling of own real estate
PUJA CASA A LIMITED LONDON ENGLAND Active MICRO ENTITY 41100 - Development of building projects
SQUARE LANE LTD LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
WEST ONE REAL ESTATE LTD CARDIFF Dissolved... NO ACCOUNTS FILED 68310 - Real estate agencies
PRIME REAL ESTATE LTD LONDON ENGLAND Active DORMANT 68100 - Buying and selling of own real estate

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - GRAMERCY HOLDINGS LTD 2023-03-30 30-06-2022 £100 equity
Micro-entity Accounts - GRAMERCY HOLDINGS LTD 2021-10-01 31-12-2020 £100 equity
Micro-entity Accounts - GRAMERCY HOLDINGS LTD 2021-01-01 31-12-2019 £100 equity
Micro-entity Accounts - GRAMERCY HOLDINGS LTD 2019-10-01 31-12-2018 £100 equity
Micro-entity Accounts - GRAMERCY HOLDINGS LTD 2018-10-02 31-12-2017 £100 equity
Micro-entity Accounts - GRAMERCY HOLDINGS LTD 2018-02-27 31-12-2016 £299,970 Cash £100 equity

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THE ALDGATE TOWER PARTNERSHIP LIMITED LONDON ENGLAND Active DORMANT 41100 - Development of building projects
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MVPAWS LIMITED LONDON ENGLAND Active DORMANT 62012 - Business and domestic software development
LFTD LTD LONDON ENGLAND Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
LUXURY COTSWOLD PROPERTIES LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 68100 - Buying and selling of own real estate