Gransim Properties (no.2) Limited

General information

Name:

Gransim Properties (no.2) Ltd

Office Address:

124-150 Hackney Road London E2 7QL

Number: 02428606

Incorporation date: 1989-10-03

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Started with Reg No. 02428606 thirty five years ago, Gransim Properties (no.2) Limited is a Private Limited Company. The company's current mailing address is 124-150 Hackney Road, London Bethnal Green. The firm's classified under the NACE and SIC code 41100 and has the NACE code: Development of building projects. Gransim Properties (no.2) Ltd reported its latest accounts for the financial period up to 2022-03-31. The company's latest confirmation statement was filed on 2023-10-03.

Anthony S., Amanda R., Howard S. and 2 other directors have been described below are registered as the company's directors and have been doing everything they can to help the company since 2012. What is more, the managing director's duties are often aided with by a secretary - Howard S..

Executives with significant control over the firm are: Anthony S. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Amanda R. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Howard S.

Role: Secretary

Latest update: 23 April 2024

Anthony S.

Role: Director

Appointed: 12 December 2012

Latest update: 23 April 2024

Amanda R.

Role: Director

Appointed: 12 December 2012

Latest update: 23 April 2024

Howard S.

Role: Director

Appointed: 03 October 1990

Latest update: 23 April 2024

Brian S.

Role: Director

Appointed: 03 October 1990

Latest update: 23 April 2024

Stephen S.

Role: Director

Appointed: 03 October 1990

Latest update: 23 April 2024

People with significant control

Anthony S.
Notified on 28 March 2023
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Amanda R.
Notified on 28 March 2023
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Howard S.
Notified on 6 April 2016
Ceased on 28 March 2023
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 17 October 2024
Confirmation statement last made up date 03 October 2023
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 2020-03-31
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 2021-03-31
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 2022-03-31
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 2023-03-31

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Total exemption full company accounts data drawn up to March 31, 2022 (AA)
filed on: 27th, March 2023
accounts
Free Download Download filing (9 pages)

Search other companies

Services (by SIC Code)

  • 41100 : Development of building projects
34
Company Age

Similar companies nearby

Closest companies