GRANTCHESTER PROPERTIES (LUTON) LIMITED
LONDON BELLBRIGHT LIMITED

Hellopages » Greater London » Islington » N1 9GE

Company number 03691887
Status Active
Incorporation Date 5 January 1999
Company Type Private Limited Company
Address KINGS PLACE, 90 YORK WAY, LONDON, N1 9GE
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration one hundred and eight events have happened. The last three records are Confirmation statement made on 9 January 2017 with updates; Full accounts made up to 31 December 2015; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-08 GBP 1 . The most likely internet sites of GRANTCHESTER PROPERTIES (LUTON) LIMITED are www.grantchesterpropertiesluton.co.uk, and www.grantchester-properties-luton.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and eleven months. The distance to to Brondesbury Park Rail Station is 3.8 miles; to Battersea Park Rail Station is 4.1 miles; to Barnes Bridge Rail Station is 7.1 miles; to Beckenham Hill Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Grantchester Properties Luton Limited is a Private Limited Company. The company registration number is 03691887. Grantchester Properties Luton Limited has been working since 05 January 1999. The present status of the company is Active. The registered address of Grantchester Properties Luton Limited is Kings Place 90 York Way London N1 9ge. . HAMMERSON COMPANY SECRETARIAL LIMITED is a Secretary of the company. AUSTIN, Warren Stuart is a Director of the company. BERGER-NORTH, Andrew John is a Director of the company. COLE, Peter William Beaumont is a Director of the company. SHAW, Richard Geoffrey is a Director of the company. Secretary HAYDON, Stuart John has been resigned. Secretary HOLLOCKS, Ian Michael has been resigned. Nominee Secretary CLIFFORD CHANCE SECRETARIES LIMITED has been resigned. Director ALFORD, Nicholas Brian Treseder has been resigned. Director ATKINS, David John has been resigned. Director BAKER, Michael John has been resigned. Director BYWATER, John Andrew has been resigned. Nominee Director CHARLTON, Peter John has been resigned. Director EMERY, Jonathan Michael has been resigned. Director EVANS, Christopher Mark Stephen has been resigned. Director HARDIE, Nicholas Alan Scott has been resigned. Director HARRIS, Iain Farlane Sim has been resigned. Director HEWSON, Andrew Nicholas has been resigned. Director HUBERMAN, Paul Laurence has been resigned. Director HUTCHINGS, Lawrence Francis has been resigned. Director JEPSON, Martin Clive has been resigned. Nominee Director RICHARDS, Martin Edgar has been resigned. Director THOMSON, Andrew James Gray has been resigned. Director WALTON, Timothy Paul has been resigned. Director WRIGHT, Geoffrey Harcroft has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
HAMMERSON COMPANY SECRETARIAL LIMITED
Appointed Date: 23 September 2011
Director
AUSTIN, Warren Stuart
Appointed Date: 25 April 2014
59 years old
Director
BERGER-NORTH, Andrew John
Appointed Date: 08 October 2008
64 years old
Director
COLE, Peter William Beaumont
Appointed Date: 23 September 2002
66 years old
Director
SHAW, Richard Geoffrey
Appointed Date: 07 March 2013
52 years old

Resigned Directors

Secretary
HAYDON, Stuart John
Resigned: 22 September 2011
Appointed Date: 23 September 2002
Secretary
HOLLOCKS, Ian Michael
Resigned: 23 September 2002
Appointed Date: 24 February 1999
Nominee Secretary
CLIFFORD CHANCE SECRETARIES LIMITED
Resigned: 24 February 1999
Appointed Date: 05 January 1999
Director
ALFORD, Nicholas Brian Treseder
Resigned: 23 September 2002
Appointed Date: 20 November 2001
61 years old
Director
ATKINS, David John
Resigned: 01 October 2009
Appointed Date: 28 March 2003
59 years old
Director
BAKER, Michael John
Resigned: 30 June 2006
Appointed Date: 23 September 2002
62 years old
Director
BYWATER, John Andrew
Resigned: 31 March 2007
Appointed Date: 23 September 2002
78 years old
Nominee Director
CHARLTON, Peter John
Resigned: 24 February 1999
Appointed Date: 05 January 1999
69 years old
Director
EMERY, Jonathan Michael
Resigned: 08 October 2008
Appointed Date: 01 January 2007
59 years old
Director
EVANS, Christopher Mark Stephen
Resigned: 31 March 2002
Appointed Date: 24 February 1999
60 years old
Director
HARDIE, Nicholas Alan Scott
Resigned: 14 October 2011
Appointed Date: 23 September 2002
70 years old
Director
HARRIS, Iain Farlane Sim
Resigned: 21 November 2003
Appointed Date: 23 September 2002
62 years old
Director
HEWSON, Andrew Nicholas
Resigned: 23 September 2002
Appointed Date: 24 February 1999
67 years old
Director
HUBERMAN, Paul Laurence
Resigned: 23 September 2002
Appointed Date: 06 January 2000
64 years old
Director
HUTCHINGS, Lawrence Francis
Resigned: 28 September 2012
Appointed Date: 08 October 2008
59 years old
Director
JEPSON, Martin Clive
Resigned: 31 July 2011
Appointed Date: 08 October 2008
63 years old
Nominee Director
RICHARDS, Martin Edgar
Resigned: 24 February 1999
Appointed Date: 05 January 1999
82 years old
Director
THOMSON, Andrew James Gray
Resigned: 19 March 2014
Appointed Date: 01 January 2007
58 years old
Director
WALTON, Timothy Paul
Resigned: 23 September 2002
Appointed Date: 24 February 1999
63 years old
Director
WRIGHT, Geoffrey Harcroft
Resigned: 30 June 2006
Appointed Date: 23 September 2002
82 years old

Persons With Significant Control

Grantchester Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

GRANTCHESTER PROPERTIES (LUTON) LIMITED Events

09 Jan 2017
Confirmation statement made on 9 January 2017 with updates
26 May 2016
Full accounts made up to 31 December 2015
08 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-08
  • GBP 1
25 Jun 2015
Director's details changed for Mr Richard Geoffrey Shaw on 1 June 2015
24 Jun 2015
Director's details changed for Mr Warren Stuart Austin on 1 June 2015
...
... and 98 more events
01 Mar 1999
Director resigned
01 Mar 1999
Accounting reference date shortened from 31/01/00 to 30/09/99
01 Mar 1999
Registered office changed on 01/03/99 from: 200 aldersgate street london EC1A 4JJ
24 Feb 1999
Company name changed bellbright LIMITED\certificate issued on 24/02/99
05 Jan 1999
Incorporation

GRANTCHESTER PROPERTIES (LUTON) LIMITED Charges

31 May 2000
Guarantee and debenture
Delivered: 5 June 2000
Status: Satisfied on 25 October 2008
Persons entitled: Eurohypo Ag Europaische Hypothekenbank Der Deutschen Bank Õlondon Branch!Õthe Security Trustee!
Description: F/H property k/a laporte park dallow road luton - BD193741…
10 June 1999
Debenture
Delivered: 17 June 1999
Status: Satisfied on 28 June 2000
Persons entitled: Morgan Stanley Mortgage Capital Inc.
Description: .. fixed and floating charges over the undertaking and all…

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