Menna Overview
Here’s a quick overview of GRANTCHESTER LIMITED 👀 — a London based business that started in 1990.
GRANTCHESTER LIMITED
- Company statusactive
- Company No02489293
- Age36 years 3 months Incorporated 5 April 1990
- Officers5
Address
Marble Arch House, 66 Seymour Street, London, W1H 5BX, England
GRANTCHESTER LIMITED is an active company incorporated on 5 April 1990 and based in London, England. The company was registered 36 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, 68320 Management of real estate on a fee or contract basis
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Termination Director Company With Name Termination Date
11 Months Ago on 21 Aug 2025
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 24 Jul 2025
Legacy
1 Year Ago on 24 Jul 2025
Legacy
1 Year Ago on 24 Jul 2025
Legacy
1 Year Ago on 24 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 11 Apr 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 17 Dec 2024
Legacy
1 Year Ago on 17 Dec 2024
Legacy
1 Year Ago on 17 Dec 2024
Legacy
1 Year Ago on 17 Dec 2024
Confirmation Statement With No Updates
2 Years Ago on 08 Apr 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 15 Dec 2023
Legacy
2 Years Ago on 15 Dec 2023
Legacy
2 Years Ago on 15 Dec 2023
Legacy
2 Years Ago on 15 Dec 2023
Change To A Person With Significant Control
2 Years Ago on 22 Aug 2023
Appoint Person Director Company With Name Date
3 Years Ago on 31 Jul 2023
Appoint Person Director Company With Name Date
3 Years Ago on 27 Jul 2023
Termination Director Company With Name Termination Date
3 Years Ago on 07 Jun 2023
Appoint Person Director Company With Name Date
3 Years Ago on 15 May 2023
Termination Director Company With Name Termination Date
3 Years Ago on 15 May 2023
Confirmation Statement With No Updates
3 Years Ago on 12 Apr 2023
Change Corporate Secretary Company With Change Date
3 Years Ago on 17 Jan 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 16 Jan 2023
Accounts With Accounts Type Audit Exemption Subsiduary
3 Years Ago on 23 Nov 2022
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HAMMERSON COMPANY SECRETARIAL LIMITED | corporate secretary | 23 Sept 2011 | |
| BEANEY, Thomas | director | Feb 1984 | 03 Feb 2020 |
| SHARP, Richard Cameron | director | Oct 1975 | 27 Jul 2023 |
| SHAW, Richard Geoffrey | director | Nov 1973 | 28 Apr 2023 |
| WARREN, Joshua Michael | director | Feb 1986 | 31 May 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Grantchester Holdings Limited | 06 Apr 2016 |
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Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Sign UpMenna Overview
Here’s a quick overview of GRANTCHESTER LIMITED 👀 — a London based business that started in 1990.