GRANDPLAN PROPERTIES LIMITED
FAIRCHILD HOUSE, REDBOURNE AVENUE, LONDON N3 2BP- Active - Proposal to Strike off
- Private Limited Company
- Company No. 05370873
- Last Updated: 01 Jul 2022
Company Profile
GRANDPLAN PROPERTIES LIMITED was incorporated on Monday, February 21, 2005 as a Private Limited Company with registered address in LONDON. GRANDPLAN PROPERTIES LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Renting and operating of Housing Association real estate. This Private Limited Company has been operating for 19 years 7 months and 1 day.
| Name | GRANDPLAN PROPERTIES LIMITED |
|---|---|
| Company number | 05370873 |
| Company type | Private Limited Company |
| Incorporation date | 21 Feb 2005 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
FAIRCHILD HOUSE REDBOURNE AVENUE LONDON N3 2BP |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| The Winston Group Limited 7/10 Chandos Street, W1G 9DQ |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Stephen Cradick Nominee Representing Manco Investments Ltd 45-47 The Pantiles, Tunbridge Wells, TN2 5TE |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2022, (-631 days left) |
| Latest accounts | 31 March 2021 |
| Next confirmation statement due | 21 March 2017 |
| Last confirmation statement dated | 21 February 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| GRANDPLAN PROPERTIES LIMITED | 21 Feb 2005 |