GRANSIM PROPERTIES (NO.3) LIMITED
- Company statusactive
- Company No02490296
- Age35 years 3 months Incorporated 9 April 1990
- Officers4
Address
124-150 Hackney Road, London, E2 7QL
GRANSIM PROPERTIES (NO.3) LIMITED is an active company incorporated on 9 April 1990. The company was registered 35 years ago.
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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
Monitor
Latest Activity
Confirmation Statement With No Updates
3 Months Ago on 17 Apr 2025
Accounts With Accounts Type Unaudited Abridged
7 Months Ago on 09 Dec 2024
Confirmation Statement With No Updates
1 Year Ago on 29 Apr 2024
Accounts With Accounts Type Dormant
1 Year Ago on 20 Dec 2023
Change To A Person With Significant Control
1 Year Ago on 05 Oct 2023
Change Person Director Company With Change Date
1 Year Ago on 05 Oct 2023
Confirmation Statement With Updates
2 Years Ago on 17 Apr 2023
Cessation Of A Person With Significant Control
2 Years Ago on 17 Apr 2023
Accounts With Accounts Type Dormant
2 Years Ago on 31 Jan 2023
Confirmation Statement With Updates
3 Years Ago on 09 May 2022
Cessation Of A Person With Significant Control
3 Years Ago on 20 Apr 2022
Confirmation Statement With No Updates
4 Years Ago on 20 May 2021
Accounts With Accounts Type Dormant
4 Years Ago on 07 Apr 2021
Accounts With Accounts Type Dormant
4 Years Ago on 28 Aug 2020
Confirmation Statement With No Updates
5 Years Ago on 20 Apr 2020
Accounts With Accounts Type Dormant
5 Years Ago on 16 Dec 2019
Confirmation Statement With No Updates
6 Years Ago on 23 Apr 2019
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 18 Dec 2018
Confirmation Statement With Updates
7 Years Ago on 15 May 2018
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 14 Dec 2017
Gazette Filings Brought Up To Date
8 Years Ago on 18 Jul 2017
Notification Of A Person With Significant Control
8 Years Ago on 17 Jul 2017
Notification Of A Person With Significant Control
8 Years Ago on 17 Jul 2017
Notification Of A Person With Significant Control
8 Years Ago on 17 Jul 2017
Confirmation Statement With Updates
8 Years Ago on 17 Jul 2017
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SIMONS, Howard Ian | secretary | 01 Jan 1970 | |
| SIMONS, Brian Leslie | director | Oct 1954 | 01 Jan 1970 |
| SIMONS, Howard Ian | director | Nov 1949 | 01 Jan 1970 |
| SIMONS, Stephen Jeffrey | director | Aug 1947 | 01 Jan 1970 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Stephen Jeffrey Simons | Aug 1947 | 06 Apr 2016 |
| Mr Howard Ian Simons | Nov 1949 | 06 Apr 2016 |
| Brian Leslie Simons | Oct 1954 | 06 Apr 2016 |
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SIMONS, Howard Ian are mutual persons.
SIMONS, Howard Ian are mutual persons.
SIMONS, Howard Ian are mutual persons.
SIMONS, Howard Ian are mutual persons.
SIMONS, Howard Ian are mutual persons.
SIMONS, Howard Ian are mutual persons.
SIMONS, Howard Ian are mutual persons.
SIMONS, Howard Ian are mutual persons.
SIMONS, Howard Ian are mutual persons.
SIMONS, Howard Ian are mutual persons.
SIMONS, Howard Ian are mutual persons.
SIMONS, Howard Ian are mutual persons.
SIMONS, Howard Ian are mutual persons.
SIMONS, Howard Ian are mutual persons.
SIMONS, Howard Ian are mutual persons.
SIMONS, Howard Ian, SIMONS, Brian Leslie, SIMONS, Stephen Jeffrey are mutual persons.
SIMONS, Howard Ian, SIMONS, Stephen Jeffrey are mutual persons.
SIMONS, Howard Ian, SIMONS, Stephen Jeffrey are mutual persons.
SIMONS, Howard Ian, SIMONS, Brian Leslie, SIMONS, Stephen Jeffrey are mutual persons.
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SIMONS, Howard Ian, 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.
SIMONS, Howard Ian, SIMONS, Brian Leslie, SIMONS, Stephen Jeffrey, GRANT, Geoffrey 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.
SIMONS, Howard Ian, SIMONS, Brian Leslie, SIMONS, Stephen Jeffrey, GRANT, Geoffrey are mutual persons.
SIMONS, Brian Leslie, SIMONS, Stephen Jeffrey, GRANT, Geoffrey are mutual persons.
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 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.
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