CLAPHAM ONE GROUND RENTS LIMITED
HALE, ALTRINCHAM

Hellopages » Greater Manchester » Trafford » WA14 2XP

Company number 08052569
Status Active
Incorporation Date 1 May 2012
Company Type Private Limited Company
Address RICHMOND HOUSE, HEATH ROAD, HALE, ALTRINCHAM, CHESHIRE, WA14 2XP
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Full accounts made up to 30 September 2016; Confirmation statement made on 1 May 2017 with updates; Memorandum and Articles of Association. The most likely internet sites of CLAPHAM ONE GROUND RENTS LIMITED are www.claphamonegroundrents.co.uk, and www.clapham-one-ground-rents.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and seven months. The distance to to Chassen Road Rail Station is 4.8 miles; to Burnage Rail Station is 6.2 miles; to Eccles Rail Station is 7.5 miles; to Chelford Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Clapham One Ground Rents Limited is a Private Limited Company. The company registration number is 08052569. Clapham One Ground Rents Limited has been working since 01 May 2012. The present status of the company is Active. The registered address of Clapham One Ground Rents Limited is Richmond House Heath Road Hale Altrincham Cheshire Wa14 2xp. . GRIF COSEC LIMITED is a Secretary of the company. WOMBWELL, Simon Paul is a Director of the company. GRIF COSEC LIMITED is a Director of the company. Secretary BRAEMAR ESTATES (RESIDENTIAL) LIMITED has been resigned. Director ROBINSON, Martin has been resigned. Director BRAEMAR ESTATES (RESIDENTIAL) LIMITED has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
GRIF COSEC LIMITED
Appointed Date: 04 July 2014
Director
WOMBWELL, Simon Paul
Appointed Date: 13 August 2012
64 years old
Director
GRIF COSEC LIMITED
Appointed Date: 04 July 2014

Resigned Directors

Secretary
BRAEMAR ESTATES (RESIDENTIAL) LIMITED
Resigned: 04 July 2014
Appointed Date: 13 August 2012
Director
ROBINSON, Martin
Resigned: 13 August 2012
Appointed Date: 01 May 2012
67 years old
Director
BRAEMAR ESTATES (RESIDENTIAL) LIMITED
Resigned: 04 July 2014
Appointed Date: 13 August 2012

Persons With Significant Control

Ground Rents Income Fund Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CLAPHAM ONE GROUND RENTS LIMITED Events

10 May 2017
Full accounts made up to 30 September 2016
04 May 2017
Confirmation statement made on 1 May 2017 with updates
04 May 2017
Memorandum and Articles of Association
04 May 2017
Resolutions
  • RES13 ‐ The "guarantee" 30/03/2017
  • RES01 ‐ Resolution of alteration of Articles of Association
12 Apr 2017
Registration of charge 080525690002, created on 31 March 2017
...
... and 16 more events
13 Dec 2012
Appointment of Braemar Estates (Residential) Limited as a director
13 Dec 2012
Current accounting period extended from 31 May 2013 to 30 September 2013
12 Sep 2012
Appointment of Simon Paul Wombwell as a director
12 Sep 2012
Termination of appointment of Martin Robinson as a director
01 May 2012
Incorporation

CLAPHAM ONE GROUND RENTS LIMITED Charges

31 March 2017
Charge code 0805 2569 0002
Delivered: 12 April 2017
Status: Outstanding
Persons entitled: Santander UK PLC
Description: The freehold property known as 2 bicycle mews, london SW4…
31 March 2017
Charge code 0805 2569 0001
Delivered: 11 April 2017
Status: Outstanding
Persons entitled: Santander UK PLC
Description: The freehold property known as 2 bicycle mews, london SW4…

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