GRAMBLEN PROPERTIES LIMITED

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

This company is commonly known as Gramblen Properties Limited. The company was founded 23 years ago and was given the registration number 04320374. The firm's registered office is in LONDON. You can find them at The Peer Suite The Hop Exchange, 24 Southwark Street, London, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name	:	GRAMBLEN PROPERTIES LIMITED
Company Number	:	04320374
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	09 November 2001
End of financial year	:	31 July 2023
Jurisdiction	:	England - Wales
Industry Codes	:	68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address	:	The Peer Suite The Hop Exchange, 24 Southwark Street, London, SE1 1TY
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
The Peer Suite, The Hop Exchange, 24 Southwark Street, London, United Kingdom, SE1 1TY	Secretary	05 September 2013	Active
The Peer Suite, The Hop Exchange, 24 Southwark Street, London, United Kingdom, SE1 1TY	Director	13 November 2012	Active
The Peer Suite, The Hop Exchange, 24 Southwark Street, London, United Kingdom, SE1 1TY	Director	13 November 2012	Active
The Peer Suite, The Hop Exchange, 24 Southwark Street, London, SE1 1TY	Director	02 January 2014	Active
The Peer Suite, The Hop Exchange, 24 Southwark Street, London, United Kingdom, SE1 1TY	Director	13 November 2012	Active
The Peer Suite, The Hop Exchange, 24 Southwark Street, London, SE1 1TY	Director	31 January 2019	Active
The Peer Suite, The Hop Exchange, 24 Southwark Street, London, SE1 1TY	Director	11 March 2019	Active
Kingsmere, 200a Denmark Hill, London, SE5	Secretary	06 December 2001	Active
The Peer Suite, The Hop Exchange, 24 Southwark Street, London, United Kingdom, SE1 1TY	Secretary	13 November 2012	Active
Victoria House, 64 Paul Street, London, EC2A 4NG	Corporate Nominee Secretary	09 November 2001	Active
Wallside House, 12 Mount Ephraim Road, Tunbridge Wells, England, TN1 1EG	Corporate Secretary	07 August 2007	Active
The Peer Suite, The Hop Exchange, 24 Southwark Street, London, United Kingdom, SE1 1TY	Director	13 November 2012	Active
The Peer Suite, The Hop Exchange, 24 Southwark Street, London, United Kingdom, SE1 1TY	Director	13 November 2012	Active
Victoria House, 64 Paul Street, London, EC2A 4NA	Nominee Director	09 November 2001	Active
Kingsmere, 200a Denmark Hill, London, SE5	Director	06 December 2001	Active
Carregrinane, St Georges Avenue, Killiney, Eire, IRISH	Director	06 December 2001	Active
The Peer Suite, The Hop Exchange, 24 Southwark Street, London, SE1 1TY	Director	02 January 2014	Active
Victoria House, 64 Paul Street, London, EC2A 4NG	Corporate Nominee Director	09 November 2001	Active

People with Significant Control

Mr Martin Brendan Birrane
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	August 1935
Nationality	:	Irish
Address	:	The Peer Suite, The Hop Exchange, London, SE1 1TY
Nature of control	:	Significant influence or control

Peer Group Plc
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	The Peer Suite, Hop Exchange, 24 Southwark Street, London, England, SE1 1TY
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

London & Continental Developments (Holdings) Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	The Peer Suite, The Hop Exchange, London, England, SE1 1TY
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

GRAMBLEN PROPERTIES LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement