GRAMBLEN PROPERTIES LIMITED
THE PEER SUITE THE HOP EXCHANGE, 24 SOUTHWARK STREET, LONDON SE1 1TY- Active
- Private Limited Company
- Company No. 04320374
- Last Updated: 01 Mar 2024
Company Profile
GRAMBLEN PROPERTIES LIMITED was incorporated on Friday, November 9, 2001 as a Private Limited Company with registered address in LONDON. GRAMBLEN PROPERTIES 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 22 years 10 months and 13 days.
| Name | GRAMBLEN PROPERTIES LIMITED |
|---|---|
| Company number | 04320374 |
| Company type | Private Limited Company |
| Incorporation date | 09 Nov 2001 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
THE PEER SUITE THE HOP EXCHANGE 24 SOUTHWARK STREET LONDON SE1 1TY |
|---|---|
| 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 Martin Brendan Birrane Nationality: Irish |
Dates: Wednesday, April 6, 2016 - Saturday, June 9, 2018
significant influence or control
|
| Peer Group Plc 24 Southwark Street, SE1 1TY |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| London & Continental Developments (Holdings) Limited The Hop Exchange, 24 Southwark Street, SE1 1TY |
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 | DORMANT |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 30 April 2025, (219 days left) |
| Latest accounts | 31 July 2023 |
| Next confirmation statement due | 16 January 2017 |
| Last confirmation statement dated | 19 December 2015 |
Mortgages
| Total of Mortgages | 6 |
|---|---|
| Mortgages Outstanding | 4 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| GRAMBLEN PROPERTIES LIMITED | 09 Nov 2001 |