This company is commonly known as Groundland Properties Limited. The company was founded 12 years ago and was given the registration number 08061327. The firm's registered office is in LONDON. You can find them at 2nd Floor Regis House, 45 King William Street, London, . This company's SIC code is 99999 - Dormant Company.
| Name | : | GROUNDLAND PROPERTIES LIMITED |
|---|---|---|
| Company Number | : | 08061327 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 09 May 2012 |
| End of financial year | : | 31 May 2020 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | 2nd Floor Regis House, 45 King William Street, London, United Kingdom, EC4R 9AN |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 1, Frederick Place, London, England, N8 8AF | Secretary | 30 May 2017 | Active |
| 1, Frederick Place, London, England, N8 8AF | Secretary | 30 May 2017 | Active |
| 1 Frederick Place, Frederick Place, London, England, N8 8AF | Director | 16 November 2020 | Active |
| 140, Blundell Road, Luton, United Kingdom, LU3 1SP | Corporate Secretary | 09 May 2012 | Active |
| 140, Blundell Road, Luton, United Kingdom, LU3 1SP | Director | 09 May 2012 | Active |
| 1, Frederick Place, London, England, N8 8AF | Director | 02 July 2012 | Active |
| 1, Frederick Place, London, England, N8 8AF | Director | 16 November 2020 | Active |
| First Oak Group Limited | ||
| Notified on | : | 16 November 2020 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 2nd Floor Regis House, 45 King William Street, London, England, EC4R 9AN |
| Nature of control | : |
|
| Rst1 South West Group Limited | ||
| Notified on | : | 16 November 2020 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 2nd Floor Regis House, 45 King William Street, London, England, EC4R 9AN |
| Nature of control | : |
|
| Rst1 South West Group Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Bridge House, 4 Borough High Street, London, England, SE1 9QR |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2022-02-15 | Gazette | Gazette dissolved compulsory. | Download |
| 2021-11-30 | Gazette | Gazette notice compulsory. | Download |
| 2021-02-16 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-02-10 | Address | Change registered office address company with date old address new address. | Download |
| 2021-02-10 | Address | Change registered office address company with date old address new address. | Download |
| 2020-11-20 | Officers | Termination director company with name termination date. | Download |
| 2020-11-20 | Officers | Appoint person director company with name date. | Download |
| 2020-11-20 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-11-20 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-11-18 | Resolution | Resolution. | Download |
| 2020-11-16 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-11-16 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-11-16 | Officers | Termination director company with name termination date. | Download |
| 2020-11-16 | Officers | Appoint person director company with name date. | Download |
| 2020-11-16 | Resolution | Resolution. | Download |
| 2020-06-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-02-10 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-06-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-02-25 | Address | Change registered office address company with date old address new address. | Download |
| 2019-01-23 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-05-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-02-13 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-06-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-06-12 | Officers | Appoint person secretary company with name date. | Download |
| 2017-06-12 | Officers | Appoint person secretary company with name date. | Download |
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