Menna Overview
Here’s a quick overview of GRANSIM PROPERTIES (NO.2) LIMITED 👀 — a UK based business that started in 1989.
GRANSIM PROPERTIES (NO.2) LIMITED
- Company statusactive
- Company No02428606
- Age36 years 9 months Incorporated 3 October 1989
- Officers4
Address
124-150 Hackney Road, London, E2 7QL
GRANSIM PROPERTIES (NO.2) LIMITED is an active company incorporated on 3 October 1989. The company was registered 37 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
41100 Development of building projects
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Unaudited Abridged
7 Months Ago on 11 Dec 2025
Confirmation Statement With No Updates
9 Months Ago on 20 Oct 2025
Accounts With Accounts Type Unaudited Abridged
1 Year Ago on 09 Dec 2024
Confirmation Statement With No Updates
1 Year Ago on 07 Oct 2024
Termination Director Company With Name Termination Date
2 Years Ago on 15 Jun 2024
Termination Director Company With Name Termination Date
2 Years Ago on 15 Jun 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 26 Mar 2024
Confirmation Statement With Updates
2 Years Ago on 11 Oct 2023
Change Person Director Company With Change Date
2 Years Ago on 05 Oct 2023
Notification Of A Person With Significant Control
3 Years Ago on 11 May 2023
Notification Of A Person With Significant Control
3 Years Ago on 11 May 2023
Cessation Of A Person With Significant Control
3 Years Ago on 11 May 2023
Change To A Person With Significant Control
3 Years Ago on 29 Mar 2023
Capital Name Of Class Of Shares
3 Years Ago on 29 Mar 2023
Memorandum Articles
3 Years Ago on 29 Mar 2023
Resolution
3 Years Ago on 29 Mar 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 27 Mar 2023
Statement Of Companys Objects
3 Years Ago on 27 Mar 2023
Confirmation Statement With No Updates
3 Years Ago on 04 Oct 2022
Confirmation Statement With No Updates
4 Years Ago on 07 Oct 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 29 Jun 2021
Change Person Director Company With Change Date
5 Years Ago on 17 May 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 22 Dec 2020
Confirmation Statement With No Updates
5 Years Ago on 05 Oct 2020
Mortgage Create With Deed With Charge Number Charge Creation Date
6 Years Ago on 11 Jun 2020
People
Officers4
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SIMONS, Howard Ian | secretary | 01 Jan 1970 | |
| RABBOW, Amanda Jayne | director | Nov 1976 | 12 Dec 2012 |
| SIMONS, Anthony Benjamin | director | Jan 1974 | 12 Dec 2012 |
| SIMONS, Howard Ian | director | Nov 1949 | 01 Jan 1970 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mrs Amanda Jayne Rabbow | Nov 1976 | 28 Mar 2023 |
| Mr Anthony Benjamin Simons | Jan 1974 | 28 Mar 2023 |
| Mr Howard Ian Simons | Nov 1949 | 06 Apr 2016 |
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SIMONS, Howard Ian, RABBOW, Amanda Jayne, SIMONS, Anthony Benjamin are mutual persons.
SIMONS, Howard Ian, SIMONS, Anthony Benjamin are mutual persons.
SIMONS, Howard Ian, SIMONS, Anthony Benjamin are mutual persons.
SIMONS, Howard Ian, SIMONS, Anthony Benjamin are mutual persons.
SIMONS, Howard Ian, RABBOW, Amanda Jayne, SIMONS, Anthony Benjamin are mutual persons.
SIMONS, Howard Ian, SIMONS, Anthony Benjamin are mutual persons.
SIMONS, Howard Ian, SIMONS, Anthony Benjamin are mutual persons.
SIMONS, Howard Ian, SIMONS, Anthony Benjamin are mutual persons.
SIMONS, Howard Ian, SIMONS, Anthony Benjamin are mutual persons.
SIMONS, Howard Ian, SIMONS, Anthony Benjamin are mutual persons.
SIMONS, Howard Ian, SIMONS, Anthony Benjamin are mutual persons.
SIMONS, Howard Ian, RABBOW, Amanda Jayne, SIMONS, Anthony Benjamin are mutual persons.
SIMONS, Howard Ian, RABBOW, Amanda Jayne, SIMONS, Anthony Benjamin are mutual persons.
SIMONS, Howard Ian, RABBOW, Amanda Jayne, SIMONS, Anthony Benjamin, SIMONS, Brian Leslie, SIMONS, Stephen Jeffrey are mutual persons.
SIMONS, Howard Ian, SIMONS, Brian Leslie, SIMONS, Stephen Jeffrey are mutual persons.
SIMONS, Howard Ian, GRANT, Geoffrey, SIMONS, Brian Leslie, SIMONS, Stephen Jeffrey are mutual persons.
SIMONS, Howard Ian, GRANT, Geoffrey, SIMONS, Brian Leslie, SIMONS, Stephen Jeffrey are mutual persons.
SIMONS, Howard Ian, SIMONS, Brian Leslie, SIMONS, Stephen Jeffrey are mutual persons.
SIMONS, Howard Ian, RABBOW, Amanda Jayne, SIMONS, Anthony Benjamin, SIMONS, Brian Leslie, SIMONS, Stephen Jeffrey are mutual persons.
SIMONS, Howard Ian, SIMONS, Brian Leslie, SIMONS, Stephen Jeffrey are mutual persons.
SIMONS, Howard Ian, GRANT, Geoffrey, SIMONS, Brian Leslie, SIMONS, Stephen Jeffrey are mutual persons.
SIMONS, Howard Ian, SIMONS, Brian Leslie, SIMONS, Stephen Jeffrey are mutual persons.
SIMONS, Howard Ian, SIMONS, Brian Leslie, SIMONS, Stephen Jeffrey are mutual persons.
GRANT, Geoffrey are mutual persons.
GRANT, Geoffrey are mutual persons.
GRANT, Geoffrey are mutual persons.
GRANT, Geoffrey are mutual persons.
GRANT, Geoffrey are mutual persons.
GRANT, Geoffrey are mutual persons.
GRANT, Geoffrey are mutual persons.
GRANT, Geoffrey are mutual persons.
GRANT, Geoffrey are mutual persons.
GRANT, Geoffrey are mutual persons.
GRANT, Geoffrey, SIMONS, Brian Leslie, SIMONS, Stephen Jeffrey are mutual persons.
GABLE LODGE RESIDENTS COMPANY LIMITED
SIMONS, Howard Ian are mutual persons.
AMANY PROPERTIES LIMITED
RABBOW, Amanda Jayne, SIMONS, Anthony Benjamin are mutual persons.
DALEHAM GARDENS MANAGEMENT LIMITED
RABBOW, Amanda Jayne are mutual persons.
RUBYBOO ENTERPRISES LIMITED
SIMONS, Anthony Benjamin are mutual persons.
TWENTY-FIRST CENTURY LAND (NO.11) LIMITED
GRANT, Geoffrey are mutual persons.
DANBERT PROPERTIES LTD
SIMONS, Stephen Jeffrey are mutual persons.
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Here’s a quick overview of GRANSIM PROPERTIES (NO.2) LIMITED 👀 — a UK based business that started in 1989.