NATIONAL GRID PROPERTY HOLDINGS LIMITED

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

This company is commonly known as National Grid Property Holdings Limited. The company was founded 25 years ago and was given the registration number 03797578. The firm's registered office is in . You can find them at 1-3 Strand, London, , . This company's SIC code is 41100 - Development of building projects.

Company Information

Name	:	NATIONAL GRID PROPERTY HOLDINGS LIMITED
Company Number	:	03797578
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	24 June 1999
End of financial year	:	31 March 2023
Jurisdiction	:	England - Wales
Industry Codes	:	41100 - Development of building projects

Office Address & Contact

Registered Address	:	1-3 Strand, London, WC2N 5EH
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
1, - 3 Strand, London, United Kingdom, WC2N 5EH	Secretary	01 October 2020	Active
1-3 Strand, London, WC2N 5EH	Director	01 May 2017	Active
1-3 Strand, London, WC2N 5EH	Director	20 October 2016	Active
1-3, Strand, London, United Kingdom, WC2N 5EH	Director	17 July 2020	Active
1-3 Strand, London, WC2N 5EH	Director	01 September 2023	Active
28 Silverstone Close, Redhill, RH1 2HQ	Secretary	16 October 2006	Active
1-3 Strand, London, WC2N 5EH	Secretary	30 November 2018	Active
Redhill Cottage, Redhill, Wateringbury, Maidstone, ME18 5LA	Secretary	19 October 2007	Active
340 Sidegate Lane, Ipswich, IP4 3DW	Secretary	31 October 2002	Active
20 Warley Rise, Tilehurst, Reading, RG31 6FR	Secretary	05 September 2000	Active
1-3 Strand, London, WC2N 5EH	Secretary	08 February 2011	Active
1-3, Strand, London, United Kingdom, WC2N 5EH	Secretary	19 November 2009	Active
18 Howard Road, Wokingham, RG40 2BX	Secretary	24 June 1999	Active
1-3 Strand, London, WC2N 5EH	Secretary	18 February 2016	Active
1-3 Strand, London, WC2N 5EH	Secretary	02 November 2007	Active
Flat 28 2 Lansdowne Drive, London, E8 3EZ	Secretary	05 September 2000	Active
1-3 Strand, London, WC2N 5EH	Secretary	10 November 2010	Active
1-3 Strand, London, WC2N 5EH	Secretary	01 November 2010	Active
Flat 18, Voltaire, 330 Garratt Lane, London, United Kingdom, SW18 4FQ	Secretary	26 September 2008	Active
1-3 Strand, London, WC2N 5EH	Secretary	20 October 2016	Active
6-8 Underwood Street, London, N1 7JQ	Corporate Nominee Secretary	24 June 1999	Active
1-3 Strand, London, WC2N 5EH	Director	23 November 2012	Active
1-3 Strand, London, WC2N 5EH	Director	18 February 2016	Active
Grove House, 19 Grove Road, Beaconsfield, HP9 1UR	Director	30 November 1999	Active
1-3 Strand, London, WC2N 5EH	Director	23 November 2012	Active
41 Century Court, Grove End Road, London, NW8 9LD	Director	21 July 1999	Active
1-3 Strand, London, WC2N 5EH	Director	05 January 2009	Active
Beechanger 18 Angel Meadows, Odiham, RG29 1AR	Director	24 June 1999	Active
1-3 Strand, London, WC2N 5EH	Director	03 September 2013	Active
1-3 Strand, London, WC2N 5EH	Director	16 April 2021	Active
155 Cannon Lane, Pinner, HA5 1HU	Director	24 June 1999	Active
16 Manor Hall Drive, London, NW4 1PB	Director	30 November 1999	Active
White House Cottage, Winchester Road Wherwell, Andover, SP11 7HW	Director	30 November 1999	Active
The Old School, Foxham, Chippenham, Wiltshire, United Kingdom, SN15 4NH	Director	07 October 2003	Active
Orchard House, Mile Path, Woking, GU22 0JX	Director	21 July 1999	Active

People with Significant Control

National Grid Commercial Holdings Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	United Kingdom
Address	:	1, - 3 Strand, London, United Kingdom, WC2N 5EH
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

NATIONAL GRID PROPERTY HOLDINGS LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement