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GRANTCHESTER PROPERTIES (LUTON) LIMITED
Company is dissolved
General Information
NAME
GRANTCHESTER PROPERTIES (LUTON) LIMITED
COMPANY NUMBER
03691887
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
05/01/1999
(25 years and 11 months old)
WEBSITE
HAMMERSON.COM
CONFIRMATION STATEMENT MADE UP TO
09/01/2023
ACCOUNTS MADE UP TO
31/12/2021
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PREVIOUS NAMES
05/01/1999
24/02/1999
BELLBRIGHT LIMITED
Previous Names
05/01/1999 24/02/1999 BELLBRIGHT LIMITED
LONDON
W1H 5BX
Marble Arch House
66 Seymour Street
London
W1H 5BX
W1H 5BX
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
GRANTCHESTER LIMITED | Active - Accounts Filed | View Report |
GRANTCHESTER PROPERTIES (LUTON) LIMITED | Company is dissolved | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 03/12/2024 | Event: New Board Member Dominic Martin Etienne Page (929300210) Appointed |
Date: 20/09/2024 | Event: New Company Secretary HAMMERSON COMPANY SECRETARIAL LIMITED (916365626) Appointed |
Date: 20/09/2024 | Event: New Board Member Richard Geoffrey Shaw (916407358) Appointed |
Credit Risk Overview
Want to learn more about GRANTCHESTER PROPERTIES (LUTON) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about GRANTCHESTER PROPERTIES (LUTON) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GRANTCHESTER PROPERTIES (LUTON) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
CLIFFORD CHANCE SECRETARIES LIMITED Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 6 Past: 5207 |
View Report |
Born in Dec 1955 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 1634 |
View Report |
Born in Feb 1943 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 3646 |
View Report |
Born in Dec 1961 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 323 |
View Report |
Born in Sep 1962 |
Status: Resigned | Position: Secretary | Appointments:
Current: 0 Past: 221 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 03/12/2024 | Event: New Board Member Dominic Martin Etienne Page (929300210) Appointed |
Date: 20/09/2024 | Event: New Company Secretary HAMMERSON COMPANY SECRETARIAL LIMITED (916365626) Appointed |
Date: 20/09/2024 | Event: New Board Member Richard Geoffrey Shaw (916407358) Appointed |
Date: 19/09/2024 | Event: New Company Secretary HAMMERSON COMPANY SECRETARIAL LIMITED (916365626) Appointed |
Date: 19/09/2024 | Event: New Board Member Richard Geoffrey Shaw (916407358) Appointed |
Date: 19/09/2024 | Event: New Board Member Dominic Martin Etienne Page (929300210) Appointed |
Date: 17/09/2024 | Event: New Board Member Richard Geoffrey Shaw (916407358) Appointed |
Date: 03/09/2024 | Event: New Company Secretary HAMMERSON COMPANY SECRETARIAL LIMITED (916365626) Appointed |
Date: 03/09/2024 | Event: New Board Member Richard Geoffrey Shaw (916407358) Appointed |
Date: 01/08/2024 | Event: New Company Secretary HAMMERSON COMPANY SECRETARIAL LIMITED (916365626) Appointed |
Date: 13/06/2024 | Event: New Board Member Dominic Martin Etienne Page (929300210) Appointed |
Date: 13/06/2024 | Event: New Board Member Richard Geoffrey Shaw (916407358) Appointed |
Date: 13/06/2024 | Event: New Company Secretary HAMMERSON COMPANY SECRETARIAL LIMITED (916365626) Appointed |
Date: 30/05/2024 | Event: New Company Secretary HAMMERSON COMPANY SECRETARIAL LIMITED (916365626) Appointed |
Date: 26/04/2024 | Event: New Board Member Dominic Martin Etienne Page (929300210) Appointed |
Date: 04/04/2024 | Event: New Board Member Dominic Martin Etienne Page (929300210) Appointed |
Date: 29/09/2023 | Event: New Company Secretary HAMMERSON COMPANY SECRETARIAL LIMITED (916365626) Appointed |
Date: 23/06/2023 | Event: New Board Member Dominic Martin Etienne Page (929300210) Appointed |
Date: 23/06/2023 | Event: New Board Member Dominic Martin Etienne Page (929300210) Appointed |
Date: 26/05/2023 | Event: Paul Justin Denby (916789897) has left the board |
Date: 28/01/2023 | Event: New Confirmation Statement filed |
Date: 30/11/2022 | Event: New Accounts filed |
Date: 30/11/2022 | Event: New Confirmation Statement filed |
Date: 02/03/2022 | Event: Abigail Dunning (928985648) has left the board |
Date: 02/03/2022 | Event: New Board Member Dominic Page (929300210) Appointed |
Date: 26/11/2021 | Event: New Board Member Abigail Dunning (928985648) Appointed |
Date: 26/11/2021 | Event: New Board Member Abigail Dunning (928985648) Appointed |
Date: 26/11/2021 | Event: New Board Member Abigail Dunning (928985648) Appointed |
Date: 25/11/2021 | Event: Mark Richard Bourgeois (906077688) has left the board |
Date: 25/11/2021 | Event: New Board Member Abigail Dunning (928985648) Appointed |
Date: 25/11/2021 | Event: Warren Stuart Austin (913505080) has left the board |
Date: 25/11/2021 | Event: Mark Richard Bourgeois (906077688) has left the board |
Date: 25/11/2021 | Event: Warren Stuart Austin (913505080) has left the board |
Date: 25/11/2021 | Event: Warren Stuart Austin (913505080) has left the board |
Date: 25/11/2021 | Event: Mark Richard Bourgeois (906077688) has left the board |
Date: 25/11/2021 | Event: New Board Member Abigail Dunning (928985648) Appointed |
Date: 25/11/2021 | Event: Warren Stuart Austin (913505080) has left the board |
Date: 25/11/2021 | Event: Mark Richard Bourgeois (906077688) has left the board |
Date: 24/11/2021 | Event: New Board Member Paul Justin Denby (916789897) Appointed |
Date: 24/11/2021 | Event: New Board Member Paul Justin Denby (916789897) Appointed |
Date: 24/11/2021 | Event: New Board Member Paul Justin Denby (916789897) Appointed |
Date: 24/11/2021 | Event: Warren Stuart Austin (913505080) has left the board |
Date: 24/11/2021 | Event: Mark Richard Bourgeois (906077688) has left the board |
Date: 24/11/2021 | Event: New Board Member Paul Justin Denby (916789897) Appointed |
Date: 21/11/2021 | Event: New Accounts filed |
Date: 20/11/2021 | Event: New Accounts filed |
Date: 20/11/2021 | Event: New Accounts filed |
Date: 19/11/2021 | Event: New Accounts filed |
Date: 16/01/2021 | Event: New Confirmation Statement filed |
Date: 14/01/2021 | Event: New Accounts filed |
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