P.A. GRANT PROPERTY COMPANY LIMITED

Profile P.A. GRANT PROPERTY COMPANY LIMITED

Actual on 01.04.2021
Company name
P.A. GRANT PROPERTY COMPANY LIMITED
copy
copied
Company number
04157256
copy
copied
Company status
Active
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Friday, 09 February 2001
copy
copied
Accounts

Actual

Next accounts made up to 30.09.2021 due by 30.06.2022

Last accounts made up to 30.09.2020

Confirmation statement

Actual

Next statement date Wednesday, 02 February 2022 due by Wednesday, 16 February 2022

Last statement dated Tuesday, 02 February 2021

Nature of business (SIC)
82990 - Other business support service activities n.e.c.
copy
copied
Registered office address
DANNO HOUSE, 62 LONDON ROAD, KENT, CANTERBURY, CT2 8JZ
copy
copied

PSC and Officers P.A. GRANT PROPERTY COMPANY LIMITED

Officers

(as of 19.09.2020)

GRANT, Paul
Status: Active
Appointed on: Thursday, 22 February 2001
Correspondence address: Oak Apple Cottage, Foxes Cross Road, Whitstable, Kent, CT5 3BU
Nationality: Irish
Date of birth: October 1958
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
LOVE, Jon
Status: Active
Appointed on: Thursday, 22 February 2001
Correspondence address: 5 Slades Close, Chestfield, Whitstable, Kent, CT5 3NN
Nationality: British
Role: Secretary
Occupation: Company Director
LOVE, Jon
Status: Active
Appointed on: Thursday, 22 February 2001
Correspondence address: 5 Slades Close, Chestfield, Whitstable, Kent, CT5 3NN
Nationality: British
Date of birth: April 1957
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
HALLMARK REGISTRARS LIMITED
Status: Not active
Appointed on: Friday, 09 February 2001
Resigned on: Thursday, 22 February 2001
Correspondence address: 120 East Road, London, N1 6AA
Role: Nominee Director
HALLMARK SECRETARIES LIMITED
Status: Not active
Appointed on: Friday, 09 February 2001
Resigned on: Thursday, 22 February 2001
Correspondence address: 120 East Road, London, N1 6AA
Role: Corporate Nominee Secretary
Show all records Hide
Person with significant control

(as of 01.04.2021)

P.A. Grant Holding Company Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Danno House Canterbury, United Kingdom, Kent
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors