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GROCERS' PROPERTY COMPANY LIMITED

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

This company is commonly known as Grocers' Property Company Limited. The company was founded 28 years ago and was given the registration number 03202145. The firm's registered office is in LONDON. You can find them at Grocers Hall, Princes Street, London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:GROCERS' PROPERTY COMPANY LIMITED
Company Number:03202145
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 May 1996
End of financial year:31 July 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Grocers Hall, Princes Street, London, EC2R 8AD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Grocers Hall, Princes Street, London, EC2R 8AD

Secretary01 December 2016Active
Grocers Hall, Princes Street, London, EC2R 8AD

Director01 August 2021Active
Little Coat, Coat, Martock, TA12 6AR

Secretary24 May 1996Active
Grocers' Hall, Princes Street, London, England, EC2R 8AD

Secretary01 December 2006Active
The Grey House, Low Road, Little Cheverell, Devizes, SN10 4JS

Secretary01 December 1998Active
120 East Road, London, N1 6AA

Corporate Nominee Secretary22 May 1996Active
120 East Road, London, N1 6AA

Nominee Director22 May 1996Active
Flat 3, 55 Melbury Road, London, W14 8AD

Director22 March 2007Active
Castletown Estate Office, Castletown, Rockcliffe, Carlisle, England, CA6 4BN

Director27 July 2010Active
Kingsbarn Tot Hill, Headley, Epsom, KT18 6PU

Director24 May 1996Active
Stanley Hall, Pebmarsh, Halstead, CO9 2LY

Director24 May 1996Active
Grocers Hall, Princes Street, London, EC2R 8AD

Director01 August 2017Active

People with Significant Control

The Grocers' Company
Notified on:01 August 2016
Status:Active
Country of residence:England
Address:Grocers' Hall, Princes Street, London, England, EC2R 8AD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control as firm

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-04-12Accounts

Accounts with accounts type dormant.

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2023-04-12Confirmation statement

Confirmation statement with no updates.

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2022-04-04Accounts

Accounts with accounts type dormant.

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2022-04-04Confirmation statement

Confirmation statement with no updates.

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2021-08-12Officers

Termination director company with name termination date.

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2021-08-12Officers

Appoint person director company with name date.

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2021-04-12Accounts

Accounts with accounts type dormant.

Download
2021-04-12Confirmation statement

Confirmation statement with no updates.

Download
2021-04-07Officers

Change person secretary company with change date.

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2020-04-03Confirmation statement

Confirmation statement with no updates.

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2020-04-03Accounts

Accounts with accounts type dormant.

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2019-04-08Accounts

Accounts with accounts type dormant.

Download
2019-04-08Confirmation statement

Confirmation statement with updates.

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2018-04-12Confirmation statement

Confirmation statement with no updates.

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2018-01-02Accounts

Accounts with accounts type dormant.

Download
2017-08-01Officers

Appoint person director company with name date.

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2017-08-01Officers

Termination director company with name termination date.

Download
2017-03-30Confirmation statement

Confirmation statement with updates.

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2017-01-16Accounts

Accounts with accounts type dormant.

Download
2016-12-06Officers

Appoint person secretary company with name date.

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2016-12-06Officers

Termination secretary company with name termination date.

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2016-04-04Annual return

Annual return company with made up date full list shareholders.

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2015-12-24Accounts

Accounts with accounts type dormant.

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2015-04-01Annual return

Annual return company with made up date full list shareholders.

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2014-12-24Accounts

Accounts with accounts type dormant.

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