GRANSIM PROPERTIES (NO.2) LIMITED

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Company number 02428606
Status Active
Incorporation Date 3 October 1989
Company Type Private Limited Company
Address 124-150 HACKNEY ROAD, LONDON, E2 7QL
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 3 October 2016 with updates; Director's details changed for Mr Anthony Benjamin Simons on 1 April 2016. The most likely internet sites of GRANSIM PROPERTIES (NO.2) LIMITED are www.gransimpropertiesno2.co.uk, and www.gransim-properties-no-2.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and two months. The distance to to Battersea Park Rail Station is 4.9 miles; to Brondesbury Park Rail Station is 6 miles; to Beckenham Hill Rail Station is 7.7 miles; to Bickley Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Gransim Properties No 2 Limited is a Private Limited Company. The company registration number is 02428606. Gransim Properties No 2 Limited has been working since 03 October 1989. The present status of the company is Active. The registered address of Gransim Properties No 2 Limited is 124 150 Hackney Road London E2 7ql. . SIMONS, Howard Ian is a Secretary of the company. RABBOW, Amanda Jayne is a Director of the company. SIMONS, Anthony Benjamin is a Director of the company. SIMONS, Brian Leslie is a Director of the company. SIMONS, Howard Ian is a Director of the company. SIMONS, Stephen Jeffrey is a Director of the company. Director GRANT, Geoffrey has been resigned. The company operates in "Development of building projects".


Current Directors


Director
RABBOW, Amanda Jayne
Appointed Date: 12 December 2012
49 years old

Director
SIMONS, Anthony Benjamin
Appointed Date: 12 December 2012
51 years old

Director
SIMONS, Brian Leslie

71 years old

Director
SIMONS, Howard Ian

76 years old

Director

Resigned Directors

Director
GRANT, Geoffrey
Resigned: 01 November 2001
79 years old

Persons With Significant Control

Mr Howard Ian Simons
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – 75% or more

GRANSIM PROPERTIES (NO.2) LIMITED Events

03 Feb 2017
Total exemption small company accounts made up to 31 March 2016
04 Oct 2016
Confirmation statement made on 3 October 2016 with updates
22 Jun 2016
Director's details changed for Mr Anthony Benjamin Simons on 1 April 2016
05 Jan 2016
Total exemption full accounts made up to 31 March 2015
08 Oct 2015
Annual return made up to 3 October 2015 with full list of shareholders
Statement of capital on 2015-10-08
  • GBP 40,000

...
... and 60 more events
26 Mar 1990
Ad 12/10/89--------- £ si 144998@1=144998 £ ic 2/145000

26 Mar 1990
New director appointed

11 Oct 1989
Registered office changed on 11/10/89 from: 373 cambridge heath road london E2 9RA

11 Oct 1989
Secretary resigned;new secretary appointed;director resigned;new director appointed

03 Oct 1989
Incorporation