GRANTCHESTER INVESTMENTS LIMITED


Registered number: 00147357
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Name: GRANTCHESTER INVESTMENTS LIMITED
GRANTCHESTER INVESTMENTS LTD
Address: MARBLE ARCH HOUSE, 66 SEYMOUR STREET, LONDON, ENGLAND, W1H 5BX
Incorporation Date: 1917-05-02

Company status: Active


Company Documents

date name form type
2023-01-17 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HAMMERSON COMPANY SECRETARIAL LIMITED / 16/01/2023 CH04
2023-01-16 REGISTERED OFFICE CHANGED ON 16/01/2023 FROMKINGS PLACE 90 YORK WAYLONDONN1 9GE AD01
2022-02-28 APPOINTMENT TERMINATED, DIRECTOR ABIGAIL DUNNING TM01
2022-02-28 DIRECTOR APPOINTED MR DOMINIC PAGE AP01
2022-11-15 CONFIRMATION STATEMENT MADE ON 08/11/22, NO UPDATES CS01
2022-12-13 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21 AA
2021-05-19 APPOINTMENT TERMINATED, DIRECTOR THOMAS COCHRANE TM01
2021-11-25 CONFIRMATION STATEMENT MADE ON 08/11/21, NO UPDATES CS01
2021-08-08 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 AA
2021-11-23 APPOINTMENT TERMINATED, DIRECTOR MARK BOURGEOIS TM01
2021-11-24 DIRECTOR APPOINTED MISS ABIGAIL DUNNING AP01
2020-11-12 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 AA
2020-09-11 DIRECTOR APPOINTED MR THOMAS JAMES COCHRANE AP01
2020-09-16 DIRECTOR APPOINTED MR. PAUL JUSTIN DENBY AP01
2020-09-11 APPOINTMENT TERMINATED, DIRECTOR ANDREW BERGER-NORTH TM01
2020-11-16 CONFIRMATION STATEMENT MADE ON 08/11/20, NO UPDATES CS01
2019-11-12 CONFIRMATION STATEMENT MADE ON 08/11/19, NO UPDATES CS01
2019-05-03 DIRECTOR APPOINTED MR MARK RICHARD BOURGEOIS AP01
2019-08-15 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 AA
2019-05-03 APPOINTMENT TERMINATED, DIRECTOR PETER COLE TM01
2018-10-17 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 AA
2018-11-08 CONFIRMATION STATEMENT MADE ON 08/11/18, NO UPDATES CS01
2017-07-24 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 AA
2017-11-09 CONFIRMATION STATEMENT MADE ON 08/11/17, NO UPDATES CS01
2017-07-27 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER WILLIAM BEAUMONT COLE / 01/06/2015 CH01
2016-06-20 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 AA
2016-11-08 CONFIRMATION STATEMENT MADE ON 08/11/16, WITH UPDATES CS01
2015-06-03 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HAMMERSON COMPANY SECRETARIAL LIMITED / 01/06/2015 CH04
2015-08-19 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 AA
2015-11-11 05/11/15 FULL LIST AR01
2015-06-23 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN BERGER-NORTH / 01/06/2015 CH01
2015-06-02 REGISTERED OFFICE CHANGED ON 02/06/2015 FROM10 GROSVENOR STREETLONDONW1K 4BJ AD01
2014-09-30 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 AA
2014-03-20 APPOINTMENT TERMINATED, DIRECTOR ANDREW THOMSON TM01
2014-11-10 05/11/14 FULL LIST AR01
2013-11-08 05/11/13 FULL LIST AR01
2013-09-09 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 AA
2012-09-06 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 AA
2012-08-29 APPOINTMENT TERMINATED, DIRECTOR LAWRENCE HUTCHINGS TM01
2012-11-15 05/11/12 FULL LIST AR01
2011-10-10 APPOINTMENT TERMINATED, SECRETARY STUART HAYDON TM02
2011-08-01 APPOINTMENT TERMINATED, DIRECTOR MARTIN JEPSON TM01
2011-11-08 05/11/11 FULL LIST AR01
2011-10-10 CORPORATE SECRETARY APPOINTED HAMMERSON COMPANY SECRETARIAL LIMITED AP04
2011-08-11 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 AA
2011-10-17 APPOINTMENT TERMINATED, DIRECTOR NICHOLAS HARDIE TM01
2010-09-09 DIRECTOR'S CHANGE OF PARTICULARS / MR LAWRENCE FRANCIS HUTCHINGS / 08/09/2010 CH01
2010-01-13 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 MG02
2010-09-07 DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS ALAN SCOTT HARDIE / 07/09/2010 CH01
2010-09-08 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JAMES GRAY THOMSON / 08/09/2010 CH01
2010-11-05 05/11/10 FULL LIST AR01
2010-09-08 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER WILLIAM BEAUMONT COLE / 08/09/2010 CH01
2010-09-08 DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN CLIVE JEPSON / 08/09/2010 CH01
2010-09-25 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 AA
2010-09-09 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN BERGER-NORTH / 08/09/2010 CH01
2010-01-13 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 MG02
2010-09-03 SECRETARY'S CHANGE OF PARTICULARS / MR STUART JOHN HAYDON / 01/09/2010 CH03
2009-10-14 APPOINTMENT TERMINATED, DIRECTOR DAVID ATKINS TM01
2009-07-07 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 AA
2009-11-11 05/11/09 FULL LIST AR01

Last update: 2023-02-12 15:11:05