GRANTCHESTER PROPERTIES (SUNDERLAND) LIMITED

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

This company is commonly known as Grantchester Properties (sunderland) Limited. The company was founded 26 years ago and was given the registration number 03519122. 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 PROPERTIES (SUNDERLAND) LIMITED
Company Number	:	03519122
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	27 February 1998
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
Marble Arch House, 66 Seymour Street, London, England, W1H 5BX	Corporate Secretary	23 September 2011	Active
Marble Arch House, 66 Seymour Street, London, England, W1H 5BX	Director	27 July 2023	Active
Marble Arch House, 66 Seymour Street, London, England, W1H 5BX	Director	31 May 2023	Active
Marble Arch House, 66 Seymour Street, London, England, W1H 5BX	Director	31 May 2023	Active
10, Grosvenor Street, London, England, W1K 4BJ	Secretary	23 September 2002	Active
22 Fairholme Avenue, Gidea Park, RM2 5UU	Secretary	31 March 1999	Active
26, Church Street, London, NW8 8EP	Corporate Nominee Secretary	27 February 1998	Active
The Pines, North Road, Berkhamsted, HP4 3DX	Director	20 November 2001	Active
The Barn, 60 Dukes Wood Drive, Gerrards Cross, SL9 7LF	Director	28 March 2003	Active
18 Seaton Close, Lynden Gate Putney Heath, London, SW15 3TJ	Director	23 September 2002	Active
Kings Place, 90 York Way, London, United Kingdom, N1 9GE	Director	08 October 2008	Active
Kings Place, 90 York Way, London, N1 9GE	Director	30 April 2019	Active
Craigens, Hill Foot Lane Burn Bridge, Harrogate, HG3 1NT	Director	23 September 2002	Active
Kings Place, 90 York Way, London, N1 9GE	Director	07 August 2020	Active
Kings Place, 90 York Way, London, N1 9GE	Director	23 September 2002	Active
Marble Arch House, 66 Seymour Street, London, England, W1H 5BX	Director	09 September 2020	Active
Kings Place, 90 York Way, London, N1 9GE	Director	11 November 2021	Active
93, Percy Road, Hampton, TW12 2JS	Director	01 January 2007	Active
12 Criffel Avenue, Streatham Hill, London, SW2 4AZ	Director	31 March 1999	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	21 April 1999	Active
15 Wildwood Road, Hampstead Garden Suburb, London, NW11 6UL	Director	06 January 2000	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
Marble Arch House, 66 Seymour Street, London, England, W1H 5BX	Director	15 February 2022	Active
10, Grosvenor Street, London, England, W1K 4BJ	Director	01 January 2007	Active
Ivy House Church Row, Meole Brace, Shrewsbury, SY3 9EY	Director	31 March 1999	Active
Michaelmas House, 4 The Riddings, Caterham, CR3 6DW	Director	23 September 2002	Active
1, Mitchell Lane, Bristol, BS1 6BU	Corporate Nominee Director	27 February 1998	Active

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

GRANTCHESTER PROPERTIES (SUNDERLAND) LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement