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Grantchester Developments (birmingham) Limited, N1 9GE Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

GRANTCHESTER DEVELOPMENTS (BIRMINGHAM) LIMITED

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

This company is commonly known as Grantchester Developments (birmingham) Limited. The company was founded 23 years ago and was given the registration number 04295332. The firm's registered office is in LONDON. You can find them at Kings Place, 90 York Way, London, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:GRANTCHESTER DEVELOPMENTS (BIRMINGHAM) LIMITED
Company Number:04295332
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 September 2001
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:Kings Place, 90 York Way, London, N1 9GE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Marble Arch House, 66 Seymour Street, London, England, W1H 5BX

Corporate Secretary23 September 2011Active
Marble Arch House, 66 Seymour Street, London, England, W1H 5BX

Director07 March 2013Active
Flat 4, 135 Breakspears Road, Brockley, SE4 1TY

Secretary18 October 2001Active
10, Grosvenor Street, London, England, W1K 4BJ

Secretary23 September 2002Active
22 Fairholme Avenue, Gidea Park, RM2 5UU

Secretary24 October 2001Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary27 September 2001Active
The Pines, North Road, Berkhamsted, HP4 3DX

Director20 November 2001Active
The Barn, 60 Dukes Wood Drive, Gerrards Cross, SL9 7LF

Director28 March 2003Active
Kings Place, 90 York Way, London, United Kingdom, N1 9GE

Director25 April 2014Active
18 Seaton Close, Lynden Gate Putney Heath, London, SW15 3TJ

Director23 September 2002Active
48 Rowena Crescent, London, SW11 2PT

Director18 October 2001Active
Kings Place, 90 York Way, London, United Kingdom, N1 9GE

Director08 October 2008Active
Kings Place, 90 York Way, London, N1 9GE

Director30 April 2019Active
Craigens, Hill Foot Lane Burn Bridge, Harrogate, HG3 1NT

Director23 September 2002Active
Flat 4, 135 Breakspears Road, Brockley, SE4 1TY

Director18 October 2001Active
Kings Place, 90 York Way, London, N1 9GE

Director07 August 2020Active
Kings Place, 90 York Way, London, N1 9GE

Director23 September 2002Active
Marble Arch House, 66 Seymour Street, London, England, W1H 5BX

Director11 November 2021Active
Kings Place, 90 York Way, London, N1 9GE

Director11 November 2021Active
93, Percy Road, Hampton, TW12 2JS

Director01 January 2007Active
12 Criffel Avenue, Streatham Hill, London, SW2 4AZ

Director24 October 2001Active
10, Grosvenor Street, London, England, W1K 4BJ

Director23 September 2002Active
1 Red Lion Cottages, Aldenham, WD25 8BB

Director23 September 2002Active
Abesters, Fernden Lane Blackdown, Haslemere, GU27 3BS

Director24 October 2001Active
15 Wildwood Road, Hampstead Garden Suburb, London, NW11 6UL

Director24 October 2001Active
10, Grosvenor Street, London, England, W1K 4BJ

Director08 October 2008Active
10, Grosvenor Street, London, England, W1K 4BJ

Director08 October 2008Active
Marble Arch House, 66 Seymour Street, London, England, W1H 5BX

Director15 February 2022Active
10, Grosvenor Street, London, England, W1K 4BJ

Director01 January 2007Active
Ivy House Church Row, Meole Brace, Shrewsbury, SY3 9EY

Director24 October 2001Active
Michaelmas House, 4 The Riddings, Caterham, CR3 6DW

Director23 September 2002Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director27 September 2001Active

People with Significant Control

Grantchester Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Marble Arch House, 66 Seymour Street, London, England, W1H 5BX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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