GRANTCHESTER DEVELOPMENTS (FALKIRK) LIMITED

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

This company is commonly known as Grantchester Developments (falkirk) Limited. The company was founded 23 years ago and was given the registration number 04295313. 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 (FALKIRK) LIMITED
Company Number	:	04295313
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 Information	Role	Appointed	Status
Level 26, One Canada Square, London, England, E14 5AB	Director	19 May 2021	Active
Level 26, One Canada Square, London, England, E14 5AB	Director	19 May 2021	Active
Level 26, One Canada Square, London, England, E14 5AB	Director	21 March 2022	Active
Level 26, One Canada Square, London, England, E14 5AB	Director	19 May 2021	Active
Flat 4, 135 Breakspears Road, Brockley, SE4 1TY	Secretary	18 October 2001	Active
10, Grosvenor Street, London, England, W1K 4BJ	Secretary	23 September 2002	Active
22 Fairholme Avenue, Gidea Park, RM2 5UU	Secretary	24 October 2001	Active
Kings Place, 90 York Way, London, United Kingdom, N1 9GE	Corporate Secretary	23 September 2011	Active
26, Church Street, London, NW8 8EP	Corporate Nominee Secretary	27 September 2001	Active
The Pines, North Road, Berkhamsted, HP4 3DX	Director	20 November 2001	Active
Kings Place, 90 York Way, London, N1 9GE	Director	03 February 2020	Active
The Barn, 60 Dukes Wood Drive, Gerrards Cross, SL9 7LF	Director	28 March 2003	Active
Level 25, 1 Canada Square, London, England, E14 5AA	Director	25 April 2014	Active
18 Seaton Close, Lynden Gate Putney Heath, London, SW15 3TJ	Director	23 September 2002	Active
Level 25, 1 Canada Square, London, England, E14 5AA	Director	03 February 2020	Active
48 Rowena Crescent, London, SW11 2PT	Director	18 October 2001	Active
Kings Place, 90 York Way, London, United Kingdom, N1 9GE	Director	08 October 2008	Active
Level 25, 1 Canada Square, London, England, E14 5AA	Director	30 April 2019	Active
Craigens, Hill Foot Lane Burn Bridge, Harrogate, HG3 1NT	Director	23 September 2002	Active
Flat 4, 135 Breakspears Road, Brockley, SE4 1TY	Director	18 October 2001	Active
Level 25, 1 Canada Square, London, England, E14 5AA	Director	07 August 2020	Active
Kings Place, 90 York Way, London, N1 9GE	Director	23 September 2002	Active
Level 26, One Canada Square, London, England, E14 5AB	Director	19 May 2021	Active
93, Percy Road, Hampton, TW12 2JS	Director	01 January 2007	Active
12 Criffel Avenue, Streatham Hill, London, SW2 4AZ	Director	24 October 2001	Active
10, Grosvenor Street, London, England, W1K 4BJ	Director	23 September 2002	Active
1 Red Lion Cottages, Aldenham, WD25 8BB	Director	23 September 2002	Active
Abesters, Fernden Lane Blackdown, Haslemere, GU27 3BS	Director	24 October 2001	Active
15 Wildwood Road, Hampstead Garden Suburb, London, NW11 6UL	Director	24 October 2001	Active
10, Grosvenor Street, London, England, W1K 4BJ	Director	08 October 2008	Active
10, Grosvenor Street, London, England, W1K 4BJ	Director	08 October 2008	Active
Level 25, 1 Canada Square, London, England, E14 5AA	Director	07 March 2013	Active
10, Grosvenor Street, London, England, W1K 4BJ	Director	01 January 2007	Active
Level 25, 1 Canada Square, London, England, E14 5AA	Director	03 February 2020	Active
Ivy House Church Row, Meole Brace, Shrewsbury, SY3 9EY	Director	24 October 2001	Active

People with Significant Control

Brookfield Corporation
Notified on	:	19 May 2021
Status	:	Active
Country of residence	:	Canada
Address	:	Brookfield Place, 181 Bay Street, Toronto, Canada,
Nature of control	:	Ownership of shares 75 to 100 percent Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent Voting rights 75 to 100 percent as firm Right to appoint and remove directors Right to appoint and remove directors as firm

Grantchester Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	United Kingdom
Address	:	Kings Place, 90 York Way, London, United Kingdom, N1 9GE
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

GRANTCHESTER DEVELOPMENTS (FALKIRK) LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement