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
- Age32 years 8 months Incorporated 18 November 1993
- Officers5
Address
York House, 45 Seymour Street, London, W1H 7LX
GARAMEAD PROPERTIES LIMITED is an active company incorporated on 18 November 1993 and based in London. 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 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
7 Months Ago on 03 Dec 2025
Accounts With Accounts Type Dormant
11 Months Ago on 07 Aug 2025
Confirmation Statement With Updates
1 Year Ago on 29 Nov 2024
Appoint Person Director Company With Name Date
1 Year Ago on 18 Nov 2024
Termination Director Company With Name Termination Date
1 Year Ago on 11 Nov 2024
Termination Director Company With Name Termination Date
1 Year 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
2 Years Ago on 23 Nov 2023
Confirmation Statement With No Updates
2 Years Ago on 20 Nov 2023
Accounts With Accounts Type Dormant
3 Years Ago on 08 Jul 2023
Confirmation Statement With No Updates
3 Years Ago on 28 Nov 2022
Accounts With Accounts Type Dormant
4 Years Ago on 29 Jul 2022
Notification Of A Person With Significant Control
4 Years Ago on 07 Jul 2022
Cessation Of A Person With Significant Control
4 Years Ago on 07 Jul 2022
Termination Director Company With Name Termination Date
4 Years Ago on 01 Apr 2022
Termination Director Company With Name Termination Date
4 Years Ago on 04 Jan 2022
Confirmation Statement With No Updates
4 Years Ago on 22 Nov 2021
Accounts With Accounts Type Dormant
4 Years Ago on 05 Sep 2021
Appoint Person Director Company With Name Date
5 Years Ago on 12 Apr 2021
Confirmation Statement With No Updates
5 Years Ago on 24 Dec 2020
Appoint Person Director Company With Name Date
5 Years Ago on 06 Oct 2020
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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RITBLAT, John, Sir are mutual persons.
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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 are mutual persons.
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RITBLAT, Nicholas Simon Jonathan, ROBERTS, Graham Charles are mutual persons.
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ROBERTS, Graham Charles are mutual persons.
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SAYERS, Catherine Fiona are mutual persons.
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SAYERS, Catherine Fiona, TAYLOR, Jonathan David are mutual persons.
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 GARAMEAD PROPERTIES LIMITED 👀 — a London based business that started in 1993.