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ST MARGARET GRANTHAM NOMINEES LIMITED

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

This company is commonly known as St Margaret Grantham Nominees Limited. The company was founded 18 years ago and was given the registration number 05532736. The firm's registered office is in SEVENOAKS. You can find them at Gallium Fund Solutions Limited Unit 2 Station Court, Borough Green, Sevenoaks, Kent. This company's SIC code is 68320 - Management of real estate on a fee or contract basis.

Company Information

Name:ST MARGARET GRANTHAM NOMINEES LIMITED
Company Number:05532736
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 August 2005
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:Gallium Fund Solutions Limited Unit 2 Station Court, Borough Green, Sevenoaks, Kent, United Kingdom, TN15 8AD
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Evolve, C/O Tc Group, 6th Floor Kings House, 9-10 Haymarket, London, United Kingdom, SW1Y 4BP

Secretary10 August 2005Active
Evolve, C/O Tc Group, 6th Floor Kings House, 9-10 Haymarket, London, United Kingdom, SW1Y 4BP

Director10 August 2005Active
Evolve, C/O Tc Group, 6th Floor Kings House, 9-10 Haymarket, London, United Kingdom, SW1Y 4BP

Director10 August 2005Active

People with Significant Control

St Margaret Grantham Limited
Notified on:30 April 2016
Status:Active
Country of residence:United Kingdom
Address:C/O Evolve, 36 Grosvenor Gardens, London, United Kingdom, SW1W 0EB
Nature of control:
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors as firm
  • 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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (6 months remaining)

Company Filing History

DateCategoryDescription
2023-10-25Accounts

Accounts with accounts type dormant.

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2023-08-03Officers

Change person director company with change date.

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2023-08-03Officers

Change person director company with change date.

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2023-08-03Officers

Change person secretary company with change date.

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2023-08-03Confirmation statement

Confirmation statement with no updates.

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2023-08-03Officers

Change person director company with change date.

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2023-08-03Officers

Change person director company with change date.

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2023-08-03Officers

Change person secretary company with change date.

Download
2022-12-15Accounts

Accounts with accounts type dormant.

Download
2022-08-24Confirmation statement

Confirmation statement with no updates.

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2021-08-19Accounts

Accounts with accounts type dormant.

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2021-08-02Confirmation statement

Confirmation statement with no updates.

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2020-08-04Confirmation statement

Confirmation statement with no updates.

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2020-06-24Accounts

Accounts with accounts type dormant.

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2020-06-16Address

Change registered office address company with date old address new address.

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2019-11-08Accounts

Accounts with accounts type micro entity.

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2019-07-29Confirmation statement

Confirmation statement with no updates.

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2019-04-10Address

Change registered office address company with date old address new address.

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2018-12-05Accounts

Accounts with accounts type dormant.

Download
2018-08-14Confirmation statement

Confirmation statement with no updates.

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2017-12-19Accounts

Accounts with accounts type dormant.

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2017-08-11Confirmation statement

Confirmation statement with updates.

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2016-12-21Accounts

Accounts with accounts type dormant.

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2016-09-05Confirmation statement

Confirmation statement with updates.

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2016-01-04Accounts

Accounts with accounts type dormant.

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