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Banbury Ground Rents Limited, EC2Y 5AU Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

BANBURY GROUND RENTS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Banbury Ground Rents Limited. The company was founded 13 years ago and was given the registration number 07652336. The firm's registered office is in LONDON. You can find them at 1 London Wall Place, , London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:BANBURY GROUND RENTS LIMITED
Company Number:07652336
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 May 2011
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:1 London Wall Place, London, England, EC2Y 5AU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, London Wall Place, London, England, EC2Y 5AU

Director11 November 2021Active
1, London Wall Place, London, England, EC2Y 5AU

Director13 May 2019Active
Richmond House, Heath Road, Hale, United Kingdom, WA14 2XP

Corporate Secretary05 October 2011Active
1, London Wall Place, London, England, EC2Y 5AU

Corporate Secretary04 July 2014Active
1, London Wall Place, London, England, EC2Y 5AU

Director13 May 2019Active
Fairhurst House, 7 Acorn Business Park, Heaton Lane, Stockport, United Kingdom, SK4 1AS

Director31 May 2011Active
Braemar Estates (Residential) Limited, Richmond House, Heath Road, Hale Altrincham, United Kingdom, WA14 2XP

Director05 October 2011Active
Fairhurst House, 7 Acorn Business Park, Heaton Lane, Stockport, United Kingdom, SK4 1AS

Director31 May 2011Active
Fairhurst House, 7 Acorn Business Park, Heaton Lane, Stockport, United Kingdom, SK4 1AS

Director31 May 2011Active
72, Welbeck Street, London, United Kingdom, W1G 0AY

Director13 August 2012Active
1, London Wall Place, London, England, EC2Y 5AU

Corporate Director04 July 2014Active

People with Significant Control

Ground Rents Income Fund Plc
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:72, Welbeck Street, London, United Kingdom, W1G 0AY
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

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