GRANT STEWART FRANKS - LONDON - ESTATE AGENT

GRANT STEWART FRANKS - LONDON - ESTATE AGENT

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Overview

MR GRANT STEWART FRANKS is a Estate Agent from London. This person was born in September 1963, which was over 60 years ago. MR GRANT STEWART FRANKS is British and resident in United Kingdom. This company officer is, or was, associated with at least 21 company roles.
Their most recent appointment, in our records, was to BLUEBRAY HOLDINGS LIMITED on 2019-01-29.

Address

1st Floor, 105-111 Euston Street
London
NW1 2EW
United Kingdom

Map

Company Appointments - Current and Previous

CompanyName Company Status Role Appointed Appointment Status Assets
BLUEBRAY HOLDINGS LIMITED Active Director 2019-01-29 CURRENT £100 equity
VIVIENNE HOUSE LIMITED Active Director 2017-12-18 until 2021-05-21 RESIGNED £261 equity
ST LEONARDS INVESTMENTS LIMITED Active Director 2017-12-08 until 2021-05-21 RESIGNED £59,248 equity
DECIMUS (MANSFIELD COURT) LIMITED Active Director 2017-11-30 until 2021-05-21 RESIGNED £-19,548 equity
TERMINUS HOLDINGS LIMITED Dissolved - no longer trading Director 2017-03-29 CURRENT £-6,747 equity
RENARD HOLDINGS LIMITED Active Director 2016-10-19 CURRENT £81,754 cash, £746,973 equity
DECIMUS INVESTMENTS LIMITED Active Director 2016-08-08 until 2016-08-08 RESIGNED £49,371 cash, £31,463 equity
HIGHPOINT (GRANGE MANSIONS) LIMITED Active Director 2014-05-16 until 2017-09-19 RESIGNED £-3 cash, £110,353 equity
HIGHPOINT FREEHOLDS LIMITED Active Secretary 2009-02-13 until 2010-10-01 RESIGNED £871 cash, £102,546 equity
HIGHPOINT FREEHOLDS LIMITED Active Director 2009-02-13 until 2010-10-01 RESIGNED £871 cash, £102,546 equity
CAROLINE CLOSE OSTERLEY RESIDENTS ASSOCIATION LIMITED Active Secretary 2008-02-12 CURRENT
CAROLINE CLOSE OSTERLEY RESIDENTS ASSOCIATION LIMITED Active Director 2007-06-08 CURRENT
ANTHONY JAMES MANSER LIMITED Active Director 2004-02-03 CURRENT £931,611 cash, £146,378 equity
REVOLUTIONS LIMITED Dissolved - no longer trading Secretary 2003-07-16 CURRENT £630,315 cash, £74,448 equity
BLUEBRAY DEVELOPMENTS LIMITED Active Secretary 2003-04-11 CURRENT £28,265 cash, £443,990 equity
BLUEBRAY DEVELOPMENTS LIMITED Active Director 2003-04-11 CURRENT £28,265 cash, £443,990 equity
WATERVIEW DEVELOPMENTS LIMITED Active Director 2002-06-25 CURRENT £24,231 cash, £1,393,653 equity
REVOLUTIONS LIMITED Dissolved - no longer trading Director 2001-05-01 CURRENT £630,315 cash, £74,448 equity
BELLPARK DEVELOPMENTS LIMITED Active Secretary 2000-08-30 CURRENT £87,008 cash, £2,527,914 equity
BELLPARK DEVELOPMENTS LIMITED Active Director 2000-08-30 CURRENT £87,008 cash, £2,527,914 equity
REVOLUTIONS LIMITED Dissolved - no longer trading Director 1993-06-24 until 1993-08-01 RESIGNED £630,315 cash, £74,448 equity

Companies Controlled

Company Active from Level of control
TERMINUS HOLDINGS LIMITED 2017-03-29 - 2017-03-29 Ownership of shares 25 to 50 percent as firm
Voting rights 25 to 50 percent as firm
Right to appoint and remove directors
BLUEBRAY DEVELOPMENTS LIMITED 2016-04-06 - 2019-05-09 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
DECIMUS INVESTMENTS LIMITED 2016-08-08 - 2016-08-08 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
BLUEBRAY HOLDINGS LIMITED 2019-01-29 - 2020-11-11 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent


Related People

Name Occupation Address No of Appointments
ROGER WILLIAM MITCHELL Developer Middlesex 1
MR JOHN RICHARD PEETE MANSER None Supplied Teddington, United Kingdom 7
ZAKI AHMAD FAROOQ Ceo Perivale, United Kingdom 7
SHRI DATT SHARMA Customs Clearance & Frwdg Agent Isleworth 1
CHAIRMAN TONY TENCONI Hairdresser London 2
BRIAN NORRIS Isleworth 4
MR PAUL RAYMOND THOMSON Director Watford, England 9
MR ANTHONY GORDON HAINES Company Director London, England 8
MR ANTHONY HAINES Director London, England 5
HELEN MARGARET HAINES Director London, United Kingdom 2
MR PAUL THOMPSON Company Director London, England 7
SANDRA COX Poole 4
WILLIAM EDGAR COX Estate Agent Poole 1
WILLIAM EDWARD COX Enfield 2
ROSE FRANKS Director Morden 1
SARA FRANKS Middlesex 3
MR REGINALD PHILLIP HEADLEY Director Streatham, England 10
MR JOHN MANSER Estate Agent London, United Kingdom 2
MR ANTHONY HAINES Director Surrey, England 7

Nearby People

Name Occupation Address No of Appointments
WESLEY SECRETARIES LIMITED London 15
MR TOLANI AJIBOLA AWANI Business Professional London, United Kingdom 4
PAUL ANDREW BARTON Sound Engineer Composer London, England 3
LUCY ANN PURKISS London, England 3
ALEXANDRA MORTON Director London, United Kingdom 3
MR CHRISTOPHER DILKS Director London, United Kingdom 2
MS JOANA ANNA SABINE NIEMEYER Design London, England 2
LISA SJUKUR London, England 2
MR ALESSANDRO TOME Ceo & Partner In Investment Industry London 1
MARIE EDEL DALTON London 1