GRAMMONT PROPERTIES LIMITED
ACRE HOUSE, 11/15 WILLIAM ROAD, LONDON NW1 3ER- Active
- Private Limited Company
- Company No. 04325501
- Last Updated: 01 Mar 2024
Company Profile
GRAMMONT PROPERTIES LIMITED was incorporated on Tuesday, November 20, 2001 as a Private Limited Company with registered address in LONDON. GRAMMONT PROPERTIES LIMITED has the status: Active and it's listed in the following category: Renting and operating of Housing Association real estate. This Private Limited Company has been operating for 23 years 3 months and 5 days.
| Name | GRAMMONT PROPERTIES LIMITED |
|---|---|
| Company number | 04325501 |
| Company type | Private Limited Company |
| Incorporation date | 20 Nov 2001 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
ACRE HOUSE 11/15 WILLIAM ROAD LONDON NW1 3ER |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Nicholas James Martin Uzel Nationality: British |
Dates: Tuesday, August 25, 2020 - Tuesday, August 25, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Daniel Paul Uzel Nationality: British |
Dates: Tuesday, August 25, 2020 - Tuesday, August 25, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Carmel Investments Limited 11/15 William Road, NW1 3ER |
Dates: Tuesday, August 25, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Sydney Michael Kalinsky Floor, Roxburghe House, W1B 2HA |
Dates: Wednesday, April 6, 2016 - Tuesday, August 25, 2020
voting rights 75 to 100 percent as trust
right to appoint and remove directors as trust
significant influence or control as trust
|
| Mr Peter Jack Levi Queen Anne Street, Marylebone, W1G 9AX |
Dates: Wednesday, April 6, 2016 - Tuesday, August 25, 2020
voting rights 75 to 100 percent as trust
right to appoint and remove directors as trust
significant influence or control as trust
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 30 March |
| Next annual accounts due | 30 December 2024, (-57 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 08 October 2016 |
| Last confirmation statement dated | 10 September 2015 |
Mortgages
| Total of Mortgages | 114 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 112 |
Previous Names
| Name | Change Date |
|---|---|
| GRAMMONT PROPERTIES LIMITED | 20 Nov 2001 |