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GRANTCHESTER INVESTMENTS LIMITED

Learn more about GRANTCHESTER INVESTMENTS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

KINGS PLACE, 90 YORK WAY, LONDON, N1 9GE

GRANTCHESTER INVESTMENTS LIMITED on the map

Company type: Private Limited Company
Company number: 00147357
Company status: Active
country of origin: United Kingdom
incorporation date: 1917.05.02
last member list: 2015.11.05
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.12.03
overdue: NO
last made update: 2015.11.05
documents available: 1

List of company documents:

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05/11/15 FULL LIST
Form type: AR01
Date: 2015.11.11
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.11
Form type: LATEST SOC
Document description: 11/11/15 STATEMENT OF CAPITAL;GBP 24911418
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.08.19
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN BERGER-NORTH / 01/06/2015
Form type: CH01
Date: 2015.06.23
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HAMMERSON COMPANY SECRETARIAL LIMITED / 01/06/2015
Form type: CH04
Date: 2015.06.03
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REGISTERED OFFICE CHANGED ON 02/06/2015 FROM, 10 GROSVENOR STREET, LONDON, W1K 4BJ
Form type: AD01
Date: 2015.06.02
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05/11/14 FULL LIST
Form type: AR01
Date: 2014.11.10
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.30
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APPOINTMENT TERMINATED, DIRECTOR ANDREW THOMSON
Form type: TM01
Date: 2014.03.20
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05/11/13 FULL LIST
Form type: AR01
Date: 2013.11.08
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.09
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05/11/12 FULL LIST
Form type: AR01
Date: 2012.11.15
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.06
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APPOINTMENT TERMINATED, DIRECTOR LAWRENCE HUTCHINGS
Form type: TM01
Date: 2012.08.29
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05/11/11 FULL LIST
Form type: AR01
Date: 2011.11.08
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APPOINTMENT TERMINATED, DIRECTOR NICHOLAS HARDIE
Form type: TM01
Date: 2011.10.17
£2.95
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CORPORATE SECRETARY APPOINTED HAMMERSON COMPANY SECRETARIAL LIMITED
Form type: AP04
Date: 2011.10.10
£2.95
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APPOINTMENT TERMINATED, SECRETARY STUART HAYDON
Form type: TM02
Date: 2011.10.10
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.08.11
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APPOINTMENT TERMINATED, DIRECTOR MARTIN JEPSON
Form type: TM01
Date: 2011.08.01
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05/11/10 FULL LIST
Form type: AR01
Date: 2010.11.05
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.25
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DIRECTOR'S CHANGE OF PARTICULARS / MR LAWRENCE FRANCIS HUTCHINGS / 08/09/2010
Form type: CH01
Date: 2010.09.09
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN BERGER-NORTH / 08/09/2010
Form type: CH01
Date: 2010.09.09
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DIRECTOR'S CHANGE OF PARTICULARS / MR PETER WILLIAM BEAUMONT COLE / 08/09/2010
Form type: CH01
Date: 2010.09.08
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN CLIVE JEPSON / 08/09/2010
Form type: CH01
Date: 2010.09.08
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JAMES GRAY THOMSON / 08/09/2010
Form type: CH01
Date: 2010.09.08
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DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS ALAN SCOTT HARDIE / 07/09/2010
Form type: CH01
Date: 2010.09.07
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SECRETARY'S CHANGE OF PARTICULARS / MR STUART JOHN HAYDON / 01/09/2010
Form type: CH03
Date: 2010.09.03
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: MG02
Date: 2010.01.13
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2010.01.13
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05/11/09 FULL LIST
Form type: AR01
Date: 2009.11.11
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DAVID ATKINS
Form type: TM01
Date: 2009.10.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.07.07
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DIRECTOR APPOINTED ANDREW JOHN BERGER-NORTH
Form type: 288a
Date: 2008.12.09
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DIRECTOR APPOINTED LAWRENCE FRANCIS HUTCHINGS
Form type: 288a
Date: 2008.12.08
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DIRECTOR APPOINTED MARTIN CLIVE JEPSON
Form type: 288a
Date: 2008.12.08
£2.95
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APPOINTMENT TERMINATED DIRECTOR JONATHAN EMERY
Form type: 288b
Date: 2008.12.08
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RETURN MADE UP TO 05/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.02.27
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RETURN MADE UP TO 05/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.08.17
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.07.19
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.03.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.03.24
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RETURN MADE UP TO 05/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.12.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.08.29
£2.95
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REGISTERED OFFICE CHANGED ON 09/08/06 FROM:, 100 PARK LANE, LONDON, W1K 7AR
Form type: 287
Date: 2006.08.09
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.07.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.07.13
£2.95
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RETURN MADE UP TO 05/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.12.02
£2.95
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S366A DISP HOLDING AGM 18/07/05
Form type: ELRES
Date: 2005.07.27
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.07.27
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S386 DISP APP AUDS 18/07/05
Form type: ELRES
Date: 2005.07.27
Child documents:
Document type: ANNOTATION
Date: 2005.07.27
Form type: ELRES
Document description: S252 DISP LAYING ACC 18/07/05
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RETURN MADE UP TO 05/11/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.11.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.08.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.12.16
£2.95
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RETURN MADE UP TO 05/11/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.11.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.04.17
£2.95
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ACC. REF. DATE EXTENDED FROM 30/09/02 TO 31/12/02
Form type: 225
Date: 2002.11.27

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Company directors and board members:

HAMMERSON COMPANY SECRETARIAL LIMITED (current)
Secretary, 2011.09.23
KINGS PLACE 90 YORK WAY , LONDON
N1 9GE
ANDREW JOHN BERGER-NORTH (current)
Director, CHARTERED SURVEYOR, 2008.10.08
KINGS PLACE 90 YORK WAY , LONDON
N1 9GE
PETER WILLIAM BEAUMONT COLE (current)
Director, CHARTERED SURVEYOR, 2002.09.23
10 GROSVENOR STREET , LONDON
W1K 4BJ
ENGLAND
STUART JOHN HAYDON (resigned)
Secretary, COMPANY SECRETARY, 2002.09.23 - 2011.09.22
10 GROSVENOR STREET , LONDON
W1K 4BJ
ENGLAND
IAN MICHAEL HOLLOCKS (resigned)
Secretary, 2000.09.27 - 2002.09.23
22 FAIRHOLME AVENUE , GIDEA PARK
RM2 5UU, ESSEX
JOHN ROBERT VEASEY (resigned)
Secretary, 1992.11.05 - 1996.12.31
57 BUSHEYWOOD ROAD DORE , SHEFFIELD
S17 3QA
ROBERT ARNOLD VEERMAN (resigned)
Secretary, 1999.11.30 - 2000.09.27
PENTAREN MANSFIELD ROAD HEATH , CHESTERFIELD
S44 5SE, DERBYSHIRE
GEORGE ROGER WALLACE (resigned)
Secretary, DIRECTOR, 1996.12.31 - 1999.11.30
BALLOCHMYLE WELBECK ROAD BOLSOVER , CHESTERFIELD
S44 6DH, DERBYSHIRE
NICHOLAS BRIAN TRESEDER ALFORD (resigned)
Director, CHARTERED SURVEYOR, 2001.11.20 - 2002.09.23
THE PINES NORTH ROAD , BERKHAMSTED
HP4 3DX, HERTFORDSHIRE
BRIAN MICHAEL ASHALL (resigned)
Director, 1992.11.05 - 1998.06.30
102 CHARTWELL AVENUE WINGERWORTH , CHESTERFIELD
S42 6SP, DERBYSHIRE
DAVID JOHN ATKINS (resigned)
Director, CHARTERED SURVEYOR, 2003.03.28 - 2009.10.01
THE BARN 60 DUKES WOOD DRIVE , GERRARDS CROSS
SL9 7LF, BUCKINGHAMSHIRE
MICHAEL JOHN BAKER (resigned)
Director, SURVEYOR, 2002.09.23 - 2006.06.30
18 SEATON CLOSE LYNDEN GATE PUTNEY HEATH , LONDON
SW15 3TJ
JOHN ANDREW BYWATER (resigned)
Director, CHARTERED SURVEYOR, 2002.09.23 - 2007.03.31
CRAIGENS HILL FOOT LANE BURN BRIDGE , HARROGATE
HG3 1NT, NORTH YORKSHIRE
JONATHAN MICHAEL EMERY (resigned)
Director, DEVELOPMENT MANAGER, 2007.01.01 - 2008.10.08
93 PERCY ROAD , HAMPTON
TW12 2JS, MIDDLESEX
CHRISTOPHER MARK STEPHEN EVANS (resigned)
Director, PROPERTY DIRECTOR, 2000.09.27 - 2002.03.31
12 CRIFFEL AVENUE STREATHAM HILL , LONDON
SW2 4AZ
JOHN HENRY GAINHAM (resigned)
Director, 1992.11.05 - 1999.11.30
32 DRAYTON GARDENS , LONDON
SW10 9SA
NICHOLAS ALAN SCOTT HARDIE (resigned)
Director, FINANCIAL CONTROLLER, 2002.09.23 - 2011.10.14
10 GROSVENOR STREET , LONDON
W1K 4BJ
ENGLAND
IAIN FARLANE SIM HARRIS (resigned)
Director, ACCOUNTANT, 2002.09.23 - 2003.11.21
1 RED LION COTTAGES , ALDENHAM
WD25 8BB, HERTFORDSHIRE
ANDREW NICHOLAS HEWSON (resigned)
Director, CHIEF EXECUTIVE, 2000.09.27 - 2002.09.23
ABESTERS FERNDEN LANE BLACKDOWN , HASLEMERE
GU27 3BS, SURREY
PAUL LAURENCE HUBERMAN (resigned)
Director, 2000.09.27 - 2002.09.23
15 WILDWOOD ROAD HAMPSTEAD GARDEN SUBURB , LONDON
NW11 6UL
LAWRENCE FRANCIS HUTCHINGS (resigned)
Director, ASSET MANAGER, 2008.10.08 - 2012.08.29
10 GROSVENOR STREET , LONDON
W1K 4BJ
ENGLAND
MARTIN CLIVE JEPSON (resigned)
Director, CHARTERED SURVEYOR, 2008.10.08 - 2011.07.31
10 GROSVENOR STREET , LONDON
W1K 4BJ
ENGLAND
HUGH SPENCER MUIRHEAD (resigned)
Director, COMPANY SECRETARY, 1992.11.05 - 1993.04.02
HILL TOP FARM HEATHCOTE , HARTINGTON
SK17 0AY, DERBYSHIRE
ANDREW JAMES GRAY THOMSON (resigned)
Director, IT DIRECTOR, 2007.01.01 - 2014.03.19
10 GROSVENOR STREET , LONDON
W1K 4BJ
ENGLAND
ROBERT ARNOLD VEERMAN (resigned)
Director, ACCOUNTANT, 1999.12.21 - 2000.09.27
PENTAREN MANSFIELD ROAD HEATH , CHESTERFIELD
S44 5SE, DERBYSHIRE
DAVID ANTHONY VICARY (resigned)
Director, 1992.11.05 - 1993.01.27
BRIAR COTTAGE WREXHAM ROAD BICKERTON , MALPAS
SY14 8BD, CHESHIRE
GEORGE ROGER WALLACE (resigned)
Director, 1992.11.05 - 2000.09.27
BALLOCHMYLE WELBECK ROAD BOLSOVER , CHESTERFIELD
S44 6DH, DERBYSHIRE
TIMOTHY PAUL WALTON (resigned)
Director, DEPUTY CHIEF EXECUTIVE, 2000.09.27 - 2002.09.23
IVY HOUSE CHURCH ROW MEOLE BRACE , SHREWSBURY
SY3 9EY, SHROPSHIRE
GEOFFREY HARCROFT WRIGHT (resigned)
Director, BUILDING SURVEYOR, 2002.09.23 - 2006.06.30
MICHAELMAS HOUSE 4 THE RIDDINGS , CATERHAM
CR3 6DW, SURREY
Date 2014.12.31
Share Premium Account £ 16,549,000
Profit Loss Account Reserve £ 41,460,418
Called Up Share Capital £ 24,911,418
Share Capital Allotted Called Up Paid £ 24,911,418
Par Value Share 99645672 Ordinary shares of xa30.25 each

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Information about the Private Limited Company GRANTCHESTER INVESTMENTS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.06. Reload the data