GRANTA PARK ESTATES LIMITED
GRANTA PARK, GREAT ABINGTON, CAMBRIDGE CB21 6AL- Active
- Private Limited Company
- Company No. 02558329
- Last Updated: 01 Mar 2024
Company Profile
GRANTA PARK ESTATES LIMITED was incorporated on Wednesday, November 14, 1990 as a Private Limited Company with registered address in CAMBRIDGE. GRANTA PARK ESTATES LIMITED has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 34 years 3 months and 9 days.
| Name | GRANTA PARK ESTATES LIMITED |
|---|---|
| Company number | 02558329 |
| Company type | Private Limited Company |
| Incorporation date | 14 Nov 1990 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
GRANTA PARK GREAT ABINGTON CAMBRIDGE CB21 6AL |
|---|---|
| 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 |
|---|---|
| Aamir Khalid Nationality: British |
Dates: Friday, February 1, 2019 - Tuesday, November 19, 2019
significant influence or control
|
| Mr Ian Michael Laing Nationality: British |
Dates: Monday, August 21, 2017 - Tuesday, November 19, 2019
significant influence or control
|
| Welding Institute (The) Granta Park, Great Abington, CB21 6AL |
Dates: Monday, August 21, 2017 - present
ownership of shares 75 to 100 percent
|
| Mrs Gillian Astrid Leech Nationality: British |
Dates: Tuesday, November 1, 2016 - Tuesday, November 19, 2019
significant influence or control
|
| Mr Christoph Stefan Wiesner Nationality: British |
Dates: Tuesday, November 1, 2016 - Thursday, November 14, 2019
significant influence or control
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 12 December 2016 |
| Last confirmation statement dated | 14 November 2015 |
Mortgages
| Total of Mortgages | 6 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 5 |
Previous Names
| Name | Change Date |
|---|---|
| GRANTA PARK ESTATES LIMITED | 14 Nov 1990 |
| TWI TECHNOLOGY LIMITED | 09 Aug 2011 |