Grantchester Group Limited

General information

Name:

Grantchester Group Ltd

Office Address:

Marble Arch House 66 Seymour Street W1H 5BX London

Number: 01887040

Incorporation date: 1985-02-18

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Grantchester Group is a business registered at W1H 5BX London at Marble Arch House. The enterprise has been in existence since 1985 and is registered as reg. no. 01887040. The enterprise has been present on the UK market for 39 years now and its last known state is active. The enterprise's SIC code is 41100: Development of building projects. The most recent annual accounts were submitted for the period up to 2021-12-31 and the latest confirmation statement was filed on 2023-04-30.

Given this enterprise's size, it became vital to appoint additional directors: Richard S., Joshua W. and Richard S. who have been working together since 2023 for the benefit of the following business. At least one secretary in this firm is a limited company: Hammerson Company Secretarial Limited.

The companies with significant control over this firm are: Grantchester Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at 66 Seymour Street, W1H 5BX and was registered as a PSC under the reg no 02489293.

Company staff

Richard S.

Role: Director

Appointed: 27 July 2023

Latest update: 13 April 2024

Joshua W.

Role: Director

Appointed: 31 May 2023

Latest update: 13 April 2024

Richard S.

Role: Director

Appointed: 28 April 2023

Latest update: 13 April 2024

Role: Corporate Secretary

Appointed: 23 September 2011

Address: Seymour Street, London, W1H 5BX, England

Latest update: 13 April 2024

People with significant control

Grantchester Limited
Address: Marble Arch House 66 Seymour Street, London, W1H 5BX, England
Legal authority United Kingdom (England)
Legal form Limited By Shares
Country registered England
Place registered Companies House
Registration number 02489293
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 December 2021
Confirmation statement next due date 14 May 2024
Confirmation statement last made up date 30 April 2023

Company filings

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Other Persons with significant control Reregistration Resolution
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Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 (AA)
filed on: 19th, December 2023
accounts
Free Download Download filing (12 pages)

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Services (by SIC Code)

  • 41100 : Development of building projects
39
Company Age