GROUND RENT OPPORTUNITIES LIMITED

Profile GROUND RENT OPPORTUNITIES LIMITED

Actual on 01.09.2021
Company name
GROUND RENT OPPORTUNITIES LIMITED
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Company number
02872503
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 17 November 1993
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Accounts

Actual

Next accounts made up to 31.05.2021 due by 28.02.2022

Last accounts made up to 31.05.2020

Confirmation statement

Actual

Next statement date Wednesday, 17 November 2021 due by Wednesday, 01 December 2021

Last statement dated Tuesday, 17 November 2020

Nature of business (SIC)
68100 - Buying and selling of own real estate
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Registered office address
27 LOMBARD STREET, CHANCERY HOUSE, ENGLAND, LICHFIELD, WS13 6DP
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PSC and Officers GROUND RENT OPPORTUNITIES LIMITED

Officers

(as of 19.09.2020)

ADCOCK, Hedley John
Status: Active
Appointed on: Wednesday, 01 October 2008
Correspondence address: Apartment 17 The Post Box, 24 Upper Marshall Street, Birmingham, B1 1LA
Nationality: British
Date of birth: May 1981
Role: Director
Occupation: Solicitor
Country of residence: United Kingdom
ADCOCK, Mark Hedley
Status: Active
Appointed on: Tuesday, 24 September 2002
Correspondence address: Chancery House 27 Lombard Street, Lichfield, Staffordshire, WS13 6DP
Nationality: British
Date of birth: July 1953
Role: Director
Occupation: Solicitor
Country of residence: England
DI PIERRI, Frances Mary Ann
Status: Active
Appointed on: Wednesday, 05 January 2011
Correspondence address: Chancery House 27 Lombard Street, Lichfield, Staffordshire, WS13 6DP
Nationality: British
Role: Secretary
DI PIERRI, Frances Mary Ann
Status: Active
Appointed on: Wednesday, 01 October 2008
Correspondence address: Chancery House 27 Lombard Street, Lichfield, Staffordshire, WS13 6DP
Nationality: British
Date of birth: March 1984
Role: Director
Occupation: Personal Assistant
Country of residence: England
STEDHAM, Gilbert Denis Coleridge
Status: Not active
Appointed on: Wednesday, 12 October 1994
Resigned on: Friday, 08 December 1995
Correspondence address: Cliff House, Cliff Road, Torquay, Devon, TQ2 6RE
Role: Secretary
FIELDING, Brigitte Olga Lore
Status: Not active
Appointed on: Friday, 29 December 1995
Resigned on: Friday, 24 August 2001
Correspondence address: Fairlea House, 97 Farnham Road, Guildford, Surrey, GU2 7PF
Role: Secretary
FIELDING, Geoffrey Baillie
Status: Not active
Appointed on: Wednesday, 17 November 1993
Resigned on: Friday, 24 August 2001
Correspondence address: Fairlea House, 97 Farnham Road, Guildford, Surrey, GU2 7PF
Nationality: British
Date of birth: June 1942
Role: Director
Occupation: Company Director
ADCOCK, Ann Elizabeth
Status: Not active
Appointed on: Tuesday, 24 September 2002
Resigned on: Monday, 04 January 2010
Correspondence address: Haycroft, The Gardens, Elford, Tamworth, B79 9DD
Role: Secretary
GILLIES, Roderick Paul Macdonald
Status: Not active
Appointed on: Friday, 01 March 1996
Resigned on: Sunday, 23 June 1996
Correspondence address: 9 Lawrence Street, Mill Hill, London, NW7 4JJ
Nationality: British
Date of birth: July 1959
Role: Director
Occupation: Accountant
STEDHAM, Gilbert Denis Coleridge
Status: Not active
Appointed on: Wednesday, 17 November 1993
Resigned on: Tuesday, 24 September 1996
Correspondence address: Cliff House, Cliff Road, Torquay, Devon, TQ2 6RE
Nationality: British
Date of birth: May 1954
Role: Director
Occupation: Company Director
Country of residence: England
DART, Geoffrey Gilbert
Status: Not active
Appointed on: Friday, 24 August 2001
Resigned on: Tuesday, 24 September 2002
Correspondence address: 133 Ebury Street, London, SW1W 9QU
Nationality: Australian
Date of birth: March 1947
Role: Director
Occupation: Director
KOMLOSY, Stephen Anton
Status: Not active
Appointed on: Friday, 24 August 2001
Resigned on: Tuesday, 24 September 2002
Correspondence address: 22 Westmoreland Place, Ealing, London, W5 1QE
Nationality: British
Date of birth: December 1940
Role: Director
Occupation: Company Director
MAY, John Joseph
Status: Not active
Appointed on: Friday, 24 August 2001
Resigned on: Tuesday, 24 September 2002
Correspondence address: 2 Belmont Way, Camberley, Surrey, GU15 2BH
Nationality: British
Role: Secretary
Occupation: Chartered Accountant
MAY, John Joseph
Status: Not active
Appointed on: Friday, 24 August 2001
Resigned on: Tuesday, 24 September 2002
Correspondence address: 2 Belmont Way, Camberley, Surrey, GU15 2BH
Nationality: British
Date of birth: July 1948
Role: Director
Occupation: Chartered Accountant
Country of residence: England
FIELDING, Geoffrey Baillie
Status: Not active
Appointed on: Wednesday, 17 November 1993
Resigned on: Wednesday, 12 October 1994
Correspondence address: Fairlea House, 97 Farnham Road, Guildford, Surrey, GU2 7PF
Role: Secretary
HALLMARK REGISTRARS LIMITED
Status: Not active
Appointed on: Wednesday, 17 November 1993
Resigned on: Wednesday, 17 November 1993
Correspondence address: 120 East Road, London, N1 6AA
Role: Nominee Director
HALLMARK SECRETARIES LIMITED
Status: Not active
Appointed on: Wednesday, 17 November 1993
Resigned on: Wednesday, 17 November 1993
Correspondence address: 120 East Road, London, N1 6AA
Role: Corporate Nominee Secretary
ADCOCK, Ann Elizabeth
Status: Not active
Appointed on: Tuesday, 24 September 2002
Resigned on: Wednesday, 23 January 2013
Correspondence address: Haycroft, The Gardens, Elford, Tamworth, B79 9DD
Nationality: British
Date of birth: January 1953
Role: Director
Occupation: Co Director
Country of residence: England
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Person with significant control

(as of 01.09.2021)

Mr Mark Hedley Adcock
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 27 Lichfield, England
Nationality: British
Date of birth: July 1953
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Significant Influence Or Control

Significant Influence Or Control As Trust

Significant Influence Or Control As Firm