GRANTA ENTRANCE LIMITED
TWI GRANTA PARK, GREAT ABINGTON, CAMBRIDGE CB21 6AL- Active
- Private Limited Company
- Company No. 07299156
- Last Updated: 01 Mar 2024
Company Profile
GRANTA ENTRANCE LIMITED was incorporated on Tuesday, June 29, 2010 as a Private Limited Company with registered address in CAMBRIDGE. GRANTA ENTRANCE LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 14 years 3 months and 10 days.
| Name | GRANTA ENTRANCE LIMITED |
|---|---|
| Company number | 07299156 |
| Company type | Private Limited Company |
| Incorporation date | 29 Jun 2010 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
TWI 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 |
|---|---|
| Bmr Granta Park Propco Limited Quay House, IM1 5AR |
Dates: Friday, September 4, 2020 - present
ownership of shares 25 to 50 percent
|
| Granta Park Jco 1 Limited The Esplanade, St Helier, JE4 9WF |
Dates: Wednesday, November 20, 2019 - Friday, September 4, 2020
ownership of shares 25 to 50 percent
|
| Granta Park Estates Limited Granta Park, Great Abington, CB21 6AL |
Dates: Tuesday, November 19, 2019 - present
ownership of shares 25 to 50 percent
|
| Aamir Khalid Nationality: British |
Dates: Friday, February 1, 2019 - Tuesday, November 19, 2019
significant influence or control
|
| Mrs Gillian Astrid Leech Nationality: British |
Dates: Thursday, June 30, 2016 - Tuesday, November 19, 2019
significant influence or control
|
| Mr Christoph Stefan Wiesner Nationality: British |
Dates: Thursday, June 30, 2016 - Thursday, January 31, 2019
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 29 December |
| Next annual accounts due | 29 September 2024, (-10 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 27 July 2016 |
| Last confirmation statement dated | 29 June 2015 |
Mortgages
No mortgages have been registered against GRANTA ENTRANCE LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| GRANTA ENTRANCE LIMITED | 29 Jun 2010 |