GRANTCHESTER PROPERTIES (NOTTINGHAM) LIMITED
LONDON FIFTHGROVE LIMITED

Hellopages » Greater London » Islington » N1 9GE

Company number 04071718
Status Active
Incorporation Date 14 September 2000
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 events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Annual return made up to 22 June 2016 with full list of shareholders Statement of capital on 2016-06-22 GBP 1 ; Annual return made up to 14 September 2015 with full list of shareholders Statement of capital on 2015-10-29 GBP 1 . The most likely internet sites of GRANTCHESTER PROPERTIES (NOTTINGHAM) LIMITED are www.grantchesterpropertiesnottingham.co.uk, and www.grantchester-properties-nottingham.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and three 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 Nottingham Limited is a Private Limited Company. The company registration number is 04071718. Grantchester Properties Nottingham Limited has been working since 14 September 2000. The present status of the company is Active. The registered address of Grantchester Properties Nottingham Limited is Kings Place 90 York Way London N1 9ge. . HAMMERSON COMPANY SECRETARIAL LIMITED is a Secretary of the company. BERGER-NORTH, Andrew John is a Director of the company. COLE, Peter William Beaumont 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. 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 LAYTON, Matthew Robert 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
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

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: 21 December 2000
Nominee Secretary
CLIFFORD CHANCE SECRETARIES LIMITED
Resigned: 21 December 2000
Appointed Date: 14 September 2000
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
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: 23 January 2001
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: 21 December 2000
67 years old
Director
HUBERMAN, Paul Laurence
Resigned: 23 September 2002
Appointed Date: 23 January 2001
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
LAYTON, Matthew Robert
Resigned: 21 December 2000
Appointed Date: 14 September 2000
64 years old
Nominee Director
RICHARDS, Martin Edgar
Resigned: 21 December 2000
Appointed Date: 14 September 2000
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: 21 December 2000
63 years old
Director
WRIGHT, Geoffrey Harcroft
Resigned: 30 June 2006
Appointed Date: 23 September 2002
82 years old

GRANTCHESTER PROPERTIES (NOTTINGHAM) LIMITED Events

20 Sep 2016
Accounts for a dormant company made up to 31 December 2015
22 Jun 2016
Annual return made up to 22 June 2016 with full list of shareholders
Statement of capital on 2016-06-22
  • GBP 1
29 Oct 2015
Annual return made up to 14 September 2015 with full list of shareholders
Statement of capital on 2015-10-29
  • GBP 1
22 Jun 2015
Director's details changed for Mr Andrew John Berger-North on 1 June 2015
03 Jun 2015
Secretary's details changed for Hammerson Company Secretarial Limited on 1 June 2015
...
... and 90 more events
28 Dec 2000
New director appointed
28 Dec 2000
New secretary appointed
28 Dec 2000
New director appointed
22 Dec 2000
Company name changed fifthgrove LIMITED\certificate issued on 22/12/00
14 Sep 2000
Incorporation

GRANTCHESTER PROPERTIES (NOTTINGHAM) LIMITED Charges

29 July 2002
Guarantee and debenture
Delivered: 9 August 2002
Status: Satisfied on 16 July 2011
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
24 January 2001
Guarantee and debenture
Delivered: 8 February 2001
Status: Satisfied on 16 July 2011
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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