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Grammont Properties Limited (registration number 04325501) is a private limited company legally formed on 2001-11-20 originating in United Kingdom. This enterprise is located at Acre House, 11/15 William Road, London NW1 3ER. Having undergone a change in 2002-01-23, the previous name this enterprise used was Carmel Bury Limited. Grammont Properties Limited is operating under SIC: 68201 that means "renting and operating of housing association real estate".

Company details

Name Grammont Properties Limited
Number 04325501
Date of Incorporation: Tuesday 20th November 2001
End of financial year: 30 March
Address: Acre House, 11/15 William Road, London, NW1 3ER
SIC code: 68201 - Renting and operating of Housing Association real estate

When it comes to the 4 directors that can be found in the aforementioned company, we can name: Daniel U. (appointed on 22 May 2015), Nicholas U. (appointment date: 22 May 2015), Ralph U. (appointed on 20 November 2001). 1 secretary is also there: Daniella U. (appointed on 20 November 2001). The official register lists 3 persons of significant control, namely: Carmel Investments Limited is located at 11/15 William Road, NW1 3ER London. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Daniel U. owns 1/2 or less of shares, 1/2 or less of voting rights, Nicholas U. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2019-03-31 2020-03-31 2021-03-31 2022-03-31 2023-03-31
Current Assets 2,307,995 2,292,059 2,332,931 2,990,768 2,585,787
Fixed Assets 35,683,962 39,157,100 39,966,214 42,670,926 -
Total Assets Less Current Liabilities 34,189,134 13,800,423 36,690,061 39,394,605 41,074,956

People with significant control

Carmel Investments Limited
25 August 2020
Address Acre House 11/15 William Road, London, NW1 3ER, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 01071612
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Daniel U.
25 August 2020 - 25 August 2020
Nature of control: 25-50% voting rights
25-50% shares
Nicholas U.
25 August 2020 - 25 August 2020
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Address Annual return Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(AA) Accounts for a small company made up to 2023-03-31
filed on: 22nd, December 2023 | accounts 		Free Download (10 pages)

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