Menna Overview
Here’s a quick overview of GRAMBLEN PROPERTIES LIMITED 👀 — a London based business that started in 2001.
GRAMBLEN PROPERTIES LIMITED
- Company statusactive
- Company No04320374
- Age24 years 8 months Incorporated 9 November 2001
- Officers7
Address
The Peer Suite The Hop Exchange, 24 Southwark Street, London, SE1 1TY
GRAMBLEN PROPERTIES LIMITED is an active company incorporated on 9 November 2001 and based in London. The company was registered 25 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)
68100 Buying and selling of own real estate
Accounts
Available to 31 July 2025. Next accounts due by 30 April 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 18 Dec 2024
Accounts With Accounts Type Dormant
1 Year Ago on 18 Dec 2024
Accounts With Accounts Type Dormant
2 Years Ago on 29 Jan 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 19 Jan 2024
Confirmation Statement With No Updates
2 Years Ago on 21 Dec 2023
Accounts With Accounts Type Dormant
3 Years Ago on 23 Mar 2023
Confirmation Statement With No Updates
3 Years Ago on 15 Dec 2022
Change Person Director Company With Change Date
3 Years Ago on 26 Oct 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 13 Jan 2022
Confirmation Statement With No Updates
4 Years Ago on 21 Dec 2021
Accounts With Accounts Type Small
5 Years Ago on 07 Jan 2021
Confirmation Statement With No Updates
5 Years Ago on 18 Dec 2020
Confirmation Statement With No Updates
6 Years Ago on 20 Dec 2019
Accounts With Accounts Type Small
6 Years Ago on 19 Dec 2019
Change Person Director Company With Change Date
6 Years Ago on 15 Nov 2019
Change Person Director Company With Change Date
6 Years Ago on 13 Nov 2019
Change Person Director Company With Change Date
6 Years Ago on 13 Nov 2019
Appoint Person Director Company With Name Date
7 Years Ago on 13 Mar 2019
Appoint Person Director Company With Name Date
7 Years Ago on 04 Feb 2019
Mortgage Create With Deed With Charge Number Charge Creation Date
7 Years Ago on 09 Jan 2019
Mortgage Create With Deed With Charge Number Charge Creation Date
7 Years Ago on 07 Jan 2019
Accounts With Accounts Type Small
7 Years Ago on 02 Jan 2019
Confirmation Statement With No Updates
7 Years Ago on 19 Dec 2018
Termination Director Company With Name Termination Date
7 Years Ago on 20 Nov 2018
Termination Director Company With Name Termination Date
8 Years Ago on 21 Jun 2018
People
Officers7
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BREEZE, Michael David | secretary | 05 Sept 2013 | |
| BIRRANE, Amanda Phyllis | director | Mar 1964 | 13 Nov 2012 |
| BIRRANE, Susan Alice | director | Jul 1939 | 13 Nov 2012 |
| BREEZE, Michael David | director | Nov 1952 | 02 Jan 2014 |
| DAWSON, Howard James | director | Jul 1960 | 13 Nov 2012 |
| DEAN, Jonathan Simon | director | Feb 1965 | 31 Jan 2019 |
| NEAL, Jonathan James | director | Oct 1979 | 11 Mar 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Martin Brendan Birrane | Aug 1935 | 06 Apr 2016 |
| Peer Group Plc | 06 Apr 2016 | |
| London & Continental Developments (Holdings) Limited | 06 Apr 2016 |
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BIRRANE, Amanda Phyllis are mutual persons.
BIRRANE, Amanda Phyllis, BIRRANE, Susan Alice, BREEZE, Michael David, DAWSON, Howard James, DEAN, Jonathan Simon, NEAL, Jonathan James, MANDER, Richard Charles are mutual persons.
BIRRANE, Amanda Phyllis, BIRRANE, Susan Alice, BREEZE, Michael David, DAWSON, Howard James, DEAN, Jonathan Simon, NEAL, Jonathan James, BIRRANE, Martin Brendan, MANDER, Richard Charles are mutual persons.
BIRRANE, Amanda Phyllis, BIRRANE, Susan Alice, BREEZE, Michael David, DAWSON, Howard James, DEAN, Jonathan Simon, NEAL, Jonathan James, BIRRANE, Bridget Kathleen, MANDER, Richard Charles are mutual persons.
BIRRANE, Amanda Phyllis, BIRRANE, Susan Alice, BREEZE, Michael David, DAWSON, Howard James, DEAN, Jonathan Simon, NEAL, Jonathan James, BIRRANE, Bridget Kathleen, MANDER, Richard Charles are mutual persons.
BIRRANE, Amanda Phyllis, BIRRANE, Susan Alice, BREEZE, Michael David, DAWSON, Howard James, DEAN, Jonathan Simon, NEAL, Jonathan James, BIRRANE, Bridget Kathleen, MANDER, Richard Charles are mutual persons.
BIRRANE, Amanda Phyllis, BIRRANE, Susan Alice, BREEZE, Michael David, DAWSON, Howard James, DEAN, Jonathan Simon, NEAL, Jonathan James, MANDER, Richard Charles are mutual persons.
BIRRANE, Amanda Phyllis, BIRRANE, Susan Alice, BREEZE, Michael David, DAWSON, Howard James, DEAN, Jonathan Simon, NEAL, Jonathan James, BIRRANE, Bridget Kathleen, BIRRANE, Martin Brendan, MANDER, Richard Charles are mutual persons.
BIRRANE, Amanda Phyllis, BIRRANE, Susan Alice, BREEZE, Michael David, DAWSON, Howard James, DEAN, Jonathan Simon, NEAL, Jonathan James, BIRRANE, Bridget Kathleen, MANDER, Richard Charles are mutual persons.
BIRRANE, Amanda Phyllis are mutual persons.
BIRRANE, Susan Alice, BREEZE, Michael David, DAWSON, Howard James, DEAN, Jonathan Simon, NEAL, Jonathan James, BIRRANE, Bridget Kathleen, BIRRANE, Martin Brendan are mutual persons.
BIRRANE, Susan Alice, BREEZE, Michael David, DAWSON, Howard James, DEAN, Jonathan Simon, NEAL, Jonathan James, BIRRANE, Martin Brendan, MANDER, Richard Charles are mutual persons.
BREEZE, Michael David, DAWSON, Howard James, DEAN, Jonathan Simon, NEAL, Jonathan James, BIRRANE, Martin Brendan, MANDER, Richard Charles are mutual persons.
BREEZE, Michael David, DAWSON, Howard James, DEAN, Jonathan Simon, NEAL, Jonathan James, BIRRANE, Martin Brendan, MANDER, Richard Charles are mutual persons.
BREEZE, Michael David, DAWSON, Howard James, DEAN, Jonathan Simon, NEAL, Jonathan James, BIRRANE, Martin Brendan, MANDER, Richard Charles are mutual persons.
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COMBINED SECRETARIAL SERVICES LIMITED, COMBINED NOMINEES LIMITED are mutual persons.
COMBINED SECRETARIAL SERVICES LIMITED, COMBINED NOMINEES LIMITED are mutual persons.
COMBINED SECRETARIAL SERVICES LIMITED, COMBINED NOMINEES LIMITED are mutual persons.
CRIPPS SECRETARIES LIMITED is a mutual person.
CRIPPS SECRETARIES LIMITED is a mutual person.
CRIPPS SECRETARIES LIMITED is a mutual person.
CRIPPS SECRETARIES LIMITED is a mutual person.
CRIPPS SECRETARIES LIMITED is a mutual person.
CRIPPS SECRETARIES LIMITED is a mutual person.
CRIPPS SECRETARIES LIMITED is a mutual person.
CRIPPS SECRETARIES LIMITED is a mutual person.
CRIPPS SECRETARIES LIMITED is a mutual person.
CRIPPS SECRETARIES LIMITED is a mutual person.
CRIPPS SECRETARIES LIMITED is a mutual person.
CRIPPS SECRETARIES LIMITED is a mutual person.
CRIPPS SECRETARIES LIMITED is a mutual person.
CRIPPS SECRETARIES LIMITED is a mutual person.
CRIPPS SECRETARIES LIMITED is a mutual person.
CRIPPS SECRETARIES LIMITED is a mutual person.
CRIPPS SECRETARIES LIMITED is a mutual person.
CRIPPS SECRETARIES LIMITED is a mutual person.
CRIPPS SECRETARIES LIMITED is a mutual person.
CRIPPS SECRETARIES LIMITED is a mutual person.
CRIPPS SECRETARIES LIMITED is a mutual person.
CRIPPS SECRETARIES LIMITED is a mutual person.
CRIPPS SECRETARIES LIMITED is a mutual person.
CRIPPS SECRETARIES LIMITED is a mutual person.
CRIPPS SECRETARIES LIMITED is a mutual person.
KENNEDY, David Paul are mutual persons.
MANDER, Richard Charles are mutual persons.
MANDER, Richard Charles are mutual persons.
MANDER, Richard Charles are mutual persons.
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COMBINED NOMINEES LIMITED is a mutual person.
COMBINED NOMINEES LIMITED is a mutual person.
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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.
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Here’s a quick overview of GRAMBLEN PROPERTIES LIMITED 👀 — a London based business that started in 2001.