GRANTCHESTER PROPERTIES (LUTON) LIMITED
MARBLE ARCH HOUSE, 66 SEYMOUR STREET, LONDON W1H 5BX- Active - Proposal to Strike off
- Private Limited Company
- Company No. 03691887
- Last Updated: 01 Jun 2023
Company Profile
GRANTCHESTER PROPERTIES (LUTON) LIMITED was incorporated on Tuesday, January 5, 1999 as a Private Limited Company with registered address in LONDON. GRANTCHESTER PROPERTIES (LUTON) LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 25 years 10 months and 6 days.
| Name | GRANTCHESTER PROPERTIES (LUTON) LIMITED |
|---|---|
| Company number | 03691887 |
| Company type | Private Limited Company |
| Incorporation date | 05 Jan 1999 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
MARBLE ARCH HOUSE 66 SEYMOUR STREET LONDON W1H 5BX |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Grantchester Limited 90 York Way, N1 9GE |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2023, (-408 days left) |
| Latest accounts | 31 December 2021 |
| Next confirmation statement due | 28 January 2017 |
| Last confirmation statement dated | 31 December 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| GRANTCHESTER PROPERTIES (LUTON) LIMITED | 05 Jan 1999 |