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Nom

Grantchester Properties (Luton) Limited
Adresse
Marble Arch House
66 Seymour Street
London
W1H 5BX
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 03691887 Show on Companies House
Statut de SociétéDissolved
Fondé5 janvier 1999
AccountsAUDIT EXEMPTION SUBSIDIARY
last accounts made up to 31 décembre 2021
Activité (Code NAF)41100 - Promotion immobilière
KYC Check
KYC / PEP / AML request
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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Grantchester Limited Status: Active Notified: 06/04/2016 Companies House Number: 02489293 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (5)

    Source: Companies House
    Hammerson Company Secretarial Limited, London, England Status: Active Notified: 23/09/2011 Role: Secretary
    Page, Dominic Martin Etienne London, England Status: Active Notified: 15/02/2022 Date of Birth: 05/1968 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Shaw, Richard Geoffrey London, England Status: Active Notified: 07/03/2013 Date of Birth: 11/1973 Occupation: Accountant Role: Director Country of Residence: England Nationality: British
    Dunning, Abigail Jane London Status: Ceased Notified: 11/11/2021 Ceased: 15/02/2022 Occupation: Group Financial Controller Role: Director Country of Residence: United Kingdom Nationality: British
    Thomson, Andrew James Gray London, England Status: Ceased Notified: 01/01/2007 Ceased: 19/03/2014 Occupation: It Director Role: Director Country of Residence: England Nationality: British