GRANSIM PROPERTIES (NO.2) LIMITED
124-150 HACKNEY ROAD, LONDON E2 7QL- Active
- Private Limited Company
- Company No. 02428606
- Last Updated: 01 Mar 2024
Company Profile
GRANSIM PROPERTIES (NO.2) LIMITED was incorporated on Tuesday, October 3, 1989 as a Private Limited Company with no registered address. GRANSIM PROPERTIES (NO.2) LIMITED has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 34 years 11 months and 20 days.
| Name | GRANSIM PROPERTIES (NO.2) LIMITED |
|---|---|
| Company number | 02428606 |
| Company type | Private Limited Company |
| Incorporation date | 03 Oct 1989 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
124-150 HACKNEY ROAD LONDON E2 7QL |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Anthony Benjamin Simons Nationality: British |
Dates: Tuesday, March 28, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Amanda Jayne Rabbow Nationality: British |
Dates: Tuesday, March 28, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Howard Ian Simons Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, March 28, 2023
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 March 2024, (-176 days left) |
| Latest accounts | 31 March 2022 |
| Next confirmation statement due | 31 October 2016 |
| Last confirmation statement dated | 03 October 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| GRANSIM PROPERTIES (NO.2) LIMITED | 03 Oct 1989 |