This company is commonly known as Gransim Properties Limited. The company was founded 35 years ago and was given the registration number 02307044. The firm's registered office is in HIGH WYCOMBE. You can find them at C/o Envirotec Ltd, Desborough Park Road, High Wycombe, Buckinghamshire. This company's SIC code is 74990 - Non-trading company.
| Name | : | GRANSIM PROPERTIES LIMITED |
|---|---|---|
| Company Number | : | 02307044 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 19 October 1988 |
| End of financial year | : | 28 February 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | C/o Envirotec Ltd, Desborough Park Road, High Wycombe, Buckinghamshire, HP12 3BX |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| C/O Envirotec Ltd, Desborough Park Road, High Wycombe, HP12 3BX | Director | 05 April 1999 | Active |
| March House, The Ridge, Cold Ash, Thatcham, RG18 9HY | Secretary | 13 September 2006 | Active |
| March House, The Ridge, Cold Ash, Thatcham, RG18 9HY | Secretary | 22 October 2004 | Active |
| Hollow Combe, Dome Hill Park, London, SE26 6SP | Secretary | 31 March 1999 | Active |
| Squirrels Leap, Bottom Lane Seer Green, Beaconsfield, HP9 2UH | Secretary | 06 November 1998 | Active |
| C/O Envirotec Ltd, Desborough Park Road, High Wycombe, HP12 3BX | Secretary | 12 February 2007 | Active |
| Well End Elm Road, Penn, High Wycombe, HP10 8LF | Secretary | 02 August 2005 | Active |
| Greystanes 102 Marsh Lane, London, NW7 4PA | Secretary | - | Active |
| 20 Wordsworth Close, Brackley, NN13 5GF | Secretary | 26 May 2000 | Active |
| Grange Meadow, Duncote, Towcester, NN12 8AH | Secretary | 05 April 1999 | Active |
| 21 Pine Grove, Totteridge, London, N20 8LB | Director | - | Active |
| 11 Wethered Park, Marlow, SL7 2BH | Director | 06 November 1998 | Active |
| Squirrels Leap Bottom Lane, Seer Green, Beaconsfield, HP9 2UH | Director | 06 November 1998 | Active |
| C/O Envirotec Ltd, Desborough Park Road, High Wycombe, HP12 3BX | Director | 12 February 2007 | Active |
| Well End Elm Road, Penn, High Wycombe, HP10 8LF | Director | 02 August 2005 | Active |
| Woodstock Oakland Road, Totteridge, London, N20 | Director | - | Active |
| Greystanes 102 Marsh Lane, London, NW7 4PA | Director | - | Active |
| East Ridge, 137 Totteridge Lane, London, N20 8NS | Director | - | Active |
| Crossco (820) Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | C/O Envirotec Ltd, Desborough Park Road, High Wycombe, United Kingdom, HP12 3BX |
| Nature of control | : |
|
| Mr Christopher Lister | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1951 |
| Nationality | : | British |
| Address | : | C/O Envirotec Ltd, High Wycombe, HP12 3BX |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-11-22 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-10-19 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-03-09 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-11-16 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-10-26 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-11-08 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-10-25 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-11-30 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-10-26 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-11-27 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-10-25 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-12-19 | Mortgage | Mortgage satisfy charge full. | Download |
| 2018-11-26 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-10-25 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-03-14 | Persons with significant control | Change to a person with significant control. | Download |
| 2018-03-14 | Officers | Change person director company with change date. | Download |
| 2017-11-29 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-11-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-11-13 | Persons with significant control | Change to a person with significant control. | Download |
| 2017-11-13 | Persons with significant control | Notification of a person with significant control. | Download |
| 2017-11-13 | Address | Change sail address company with new address. | Download |
| 2016-12-20 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2016-11-29 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-11-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2015-12-04 | Accounts | Accounts with accounts type small. | Download |
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