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GROUNDRENTS-UK LIMITED

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

This company is commonly known as Groundrents-uk Limited. The company was founded 22 years ago and was given the registration number 04532345. The firm's registered office is in MIDDLESEX. You can find them at Suite 2 Fountain House, 1a Elm Road, Stanmore, Middlesex, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:GROUNDRENTS-UK LIMITED
Company Number:04532345
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 September 2002
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Suite 2 Fountain House, 1a Elm Road, Stanmore, Middlesex, HA7 4AU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Suite 23 Catalyst House, 720 Centennial Court Centennial Park, Elstree, England, WD6 3SY

Secretary11 September 2002Active
Catalyst House, 720 Centennial Court, Centennial Park, Elstree, United Kingdom, WD6 3SY

Director01 October 2023Active
Catalyst House, 720 Centennial Court, Centennial Park, Elstree, England, WD6 3SY

Director01 October 2023Active
Catalyst House, 720 Centennial Court, Centennial Park, Elstree, United Kingdom, WD6 3SY

Director01 October 2023Active
2 Cathedral Road, Cardiff, CF11 9LJ

Corporate Nominee Secretary11 September 2002Active
7 Mount Mews, High Street, Hampton, TW12 2SH

Director19 June 2003Active
Hilltop, Woodhouse Lane, Holmbury St. Mary, Dorking, RH5 6NN

Director18 March 2003Active
2 Cathedral Road, Cardiff, CF11 9LJ

Nominee Director11 September 2002Active
Suite 23 Catalyst House, 720 Centennial Court Centennial Park, Elstree, England, WD6 3SY

Director11 September 2002Active

People with Significant Control

Mr Marc Kirsch
Notified on:01 October 2023
Status:Active
Date of birth:September 1972
Nationality:British
Country of residence:United Kingdom
Address:Magma House, 16 Davy Court, Castle Mound Way, Rugby, United Kingdom, CV23 0UZ
Nature of control:
  • Significant influence or control
Mr Brian Kirsch
Notified on:06 April 2016
Status:Active
Date of birth:January 1946
Nationality:British
Country of residence:England
Address:Suite 23 Catalyst House, 720 Centennial Court Centennial Park, Elstree, England, WD6 3SY
Nature of control:
  • Significant influence or control

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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