Menna Overview
Here’s a quick overview of GARAMEAD PROPERTIES LIMITED 👀 — a London based business that started in 1993.
GARAMEAD PROPERTIES LIMITED
- Company statusactive
- Company No02873161
- Age33 years Incorporated 18 November 1993
- Officers5
Address
20 Triton Street, London, NW1 3BF, United Kingdom
GARAMEAD PROPERTIES LIMITED is an active company incorporated on 18 November 1993 and based in London, United Kingdom. The company was registered 33 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
41100 Development of building projects
Accounts
Available to 31 March 2027. Next accounts due by 31 December 2027
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Dormant
1 Month Ago on 28 Oct 2026
Change Person Director Company With Change Date
3 Months Ago on 14 Aug 2026
Change Person Director Company With Change Date
3 Months Ago on 13 Aug 2026
Change Person Director Company With Change Date
3 Months Ago on 13 Aug 2026
Change Person Director Company With Change Date
3 Months Ago on 12 Aug 2026
Change To A Person With Significant Control
3 Months Ago on 06 Aug 2026
Change Corporate Secretary Company With Change Date
3 Months Ago on 05 Aug 2026
Change Registered Office Address Company With Date Old Address New Address
3 Months Ago on 01 Aug 2026
Change Person Director Company With Change Date
5 Months Ago on 17 Jun 2026
Appoint Person Director Company With Name Date
7 Months Ago on 13 Apr 2026
Termination Director Company With Name Termination Date
7 Months Ago on 13 Apr 2026
Confirmation Statement With No Updates
11 Months Ago on 03 Dec 2025
Accounts With Accounts Type Dormant
1 Year Ago on 07 Aug 2025
Confirmation Statement With Updates
2 Years Ago on 29 Nov 2024
Appoint Person Director Company With Name Date
2 Years Ago on 18 Nov 2024
Termination Director Company With Name Termination Date
2 Years Ago on 11 Nov 2024
Termination Director Company With Name Termination Date
2 Years Ago on 11 Nov 2024
Accounts With Accounts Type Dormant
2 Years Ago on 28 Jun 2024
Appoint Person Director Company With Name Date
2 Years Ago on 14 Feb 2024
Termination Director Company With Name Termination Date
2 Years Ago on 22 Jan 2024
Appoint Person Director Company With Name Date
2 Years Ago on 22 Dec 2023
Termination Director Company With Name Termination Date
2 Years Ago on 22 Dec 2023
Appoint Person Director Company With Name Date
3 Years Ago on 23 Nov 2023
Confirmation Statement With No Updates
3 Years Ago on 20 Nov 2023
Accounts With Accounts Type Dormant
3 Years Ago on 08 Jul 2023
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BRITISH LAND COMPANY SECRETARIAL LIMITED | corporate secretary | 30 Apr 2015 | |
| BERGIN, Gavin | director | Feb 1990 | 29 Mar 2021 |
| CHRISTOFIS, Alexander | director | Nov 1979 | 22 Dec 2023 |
| MCCLURE, Keith | director | Jul 1990 | 11 Nov 2024 |
| MCNUFF, Jonathan Charles | director | Aug 1986 | 26 Apr 2018 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| The Mary Street Estate Limited | 06 Jul 2022 | |
| Hyfleet Limited | 06 Apr 2016 |
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ROBERTS, Graham Charles, TAYLOR, Jonathan David are mutual persons.
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SMITH, Stephen Paul are mutual persons.
TAUNT, Nicholas Henry are mutual persons.
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TAYLOR, Jonathan David are mutual persons.
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TAYLOR, Jonathan David are mutual persons.
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VANDEVIVERE, Jean-Marc are mutual persons.
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VANDEVIVERE, Jean-Marc are mutual persons.
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WEBB, Nigel Mark are mutual persons.
WEBB, Nigel Mark are mutual persons.
WESTON SMITH, John Harry are mutual persons.
COMBINED NOMINEES LIMITED is a mutual person.
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COMBINED NOMINEES LIMITED is a mutual person.
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KALMAN, Stephen Lionel, RITBLAT, Nicholas Simon Jonathan, WESTON SMITH, John Harry are mutual persons.
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RITBLAT, John, Sir are mutual persons.
THE GOLD STANDARD CHARITABLE TRUST
RITBLAT, John, Sir, WESTON SMITH, John Harry are mutual persons.
BRITISH PROPERTY FEDERATION
RITBLAT, Nicholas Simon Jonathan are mutual persons.
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RITBLAT, Nicholas Simon Jonathan are mutual persons.
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RITBLAT, Nicholas Simon Jonathan, ROBERTS, Graham Charles are mutual persons.
INTERCLIMATE TRUST
SAYERS, Catherine Fiona are mutual persons.
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Sign UpMenna Overview
Here’s a quick overview of GARAMEAD PROPERTIES LIMITED 👀 — a London based business that started in 1993.