GRAINGER REAL ESTATE LIMITED

Profile GRAINGER REAL ESTATE LIMITED

Actual on 01.04.2021
Company name
GRAINGER REAL ESTATE LIMITED
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Company number
04170173
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 28 February 2001
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Accounts

Actual

First accounts made up to 30.09.2020 due by 30.06.2021

Last accounts made up to 30.09.2019

Confirmation statement

Actual

Next statement date Friday, 09 July 2021 due by Friday, 23 July 2021

Last statement dated Thursday, 09 July 2020

Nature of business (SIC)
70100 - Activities of head offices
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Registered office address
CITYGATE, SAINT JAMES BOULEVARD, NEWCASTLE UPON TYNE, NE1 4JE
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PSC and Officers GRAINGER REAL ESTATE LIMITED

Officers

(as of 19.09.2020)

GORDON, Helen Christine
Status: Active
Appointed on: Thursday, 31 December 2015
Correspondence address: Citygate St James' Boulevard, Newcastle Upon Tyne, United Kingdom, NE1 4JE
Nationality: British
Date of birth: May 1959
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
MCGHIN, Adam
Status: Active
Appointed on: Friday, 04 March 2016
Correspondence address: Citygate St James' Boulevard, Newcastle, United Kingdom, NE1 4JE
Role: Secretary
MCGHIN, Adam
Status: Active
Appointed on: Friday, 30 September 2016
Correspondence address: Citygate St James' Boulevard, Newcastle, United Kingdom, NE1 4JE
Nationality: British
Date of birth: February 1978
Role: Director
Occupation: Solicitor
Country of residence: United Kingdom
SIMMS, Vanessa Kate
Status: Active
Appointed on: Thursday, 11 February 2016
Correspondence address: Citygate St James Boulevard, Newcastle Upon Tyne, United Kingdom, NE1 4JE
Nationality: British
Date of birth: August 1975
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
WINDLE, Michael Patrick
Status: Not active
Appointed on: Thursday, 18 December 2008
Resigned on: Friday, 04 March 2016
Correspondence address: High Priar Stanton Townhead, Morpeth, Northumberland, NE65 8PR
Nationality: British
Role: Secretary
SLADE, Sean Anthony
Status: Not active
Appointed on: Wednesday, 05 May 2004
Resigned on: Friday, 12 November 2004
Correspondence address: Idlewood, Maidenhead Road, Cookham, Berkshire, SL6 9DF
Nationality: British
Date of birth: October 1964
Role: Director
Occupation: Chartered Surveyor
ON, Nicholas Peter
Status: Not active
Appointed on: Friday, 23 January 2009
Resigned on: Friday, 30 September 2016
Correspondence address: Citygate Saint James' Boulevard, Newcastle Upon Tyne, United Kingdom, NE1 4JE
Nationality: British
Date of birth: October 1963
Role: Director
Occupation: Lawyer
Country of residence: England
COUCH, Peter Quentin Patrick
Status: Not active
Appointed on: Wednesday, 01 December 2010
Resigned on: Friday, 31 January 2014
Correspondence address: Follifoot House Amberley, Gloucestershire, GL5 5AG
Nationality: British
Date of birth: January 1958
Role: Director
Occupation: Director Of Equity Release
Country of residence: Uk
GLANVILLE, Marie Louise
Status: Not active
Appointed on: Wednesday, 01 October 2003
Resigned on: Thursday, 18 December 2008
Correspondence address: 28 Bramhall Drive, High Generals Wood Rickleton, Washington, Tyne & Wear, NE38 9DB
Role: Secretary
CUNNINGHAM, Andrew Rolland
Status: Not active
Appointed on: Wednesday, 14 March 2001
Resigned on: Thursday, 31 December 2015
Correspondence address: Citygate St James' Boulevard, Newcastle Upon Tyne, United Kingdom, NE1 4JE
Nationality: British
Date of birth: July 1956
Role: Director
Occupation: Chartered Accountant
Country of residence: England
DAVIS, Geoffrey Joseph
Status: Not active
Appointed on: Wednesday, 14 March 2001
Resigned on: Tuesday, 18 January 2005
Correspondence address: 17 Lintzford Road, Hamsterley Mill Rowlands Gill, Newcastle Upon Tyne, NE39 1HA
Nationality: British
Date of birth: August 1957
Role: Director
Occupation: Chartered Accountant
Country of residence: England
DICKINSON, Rupert Jerome
Status: Not active
Appointed on: Wednesday, 05 May 2004
Resigned on: Tuesday, 20 October 2009
Correspondence address: 59 Albert Bridge Road, London, SW11 4AQ
Nationality: British
Date of birth: November 1959
Role: Director
Occupation: Chartered Surveyor
Country of residence: United Kingdom
GREENWOOD, Mark
Status: Not active
Appointed on: Wednesday, 01 December 2010
Resigned on: Tuesday, 22 December 2015
Correspondence address: Citygate, Saint James Boulevard, Newcastle Upon Tyne, NE1 4JE
Nationality: British
Date of birth: April 1959
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
DAVIS, Geoffrey Joseph
Status: Not active
Appointed on: Wednesday, 14 March 2001
Resigned on: Wednesday, 01 October 2003
Correspondence address: 9 The Copse, Burnopfield, Newcastle Upon Tyne, Tyne & Wear, NE16 6HA
Role: Secretary
DICKINSON, Stephen
Status: Not active
Appointed on: Wednesday, 14 March 2001
Resigned on: Wednesday, 05 May 2004
Correspondence address: Crow Hall, Bardon Mill, Northumberland, NE47 7BJ
Nationality: British
Date of birth: October 1934
Role: Director
Occupation: Chartered Accountant
Country of residence: United Kingdom
CARE, Timothy James
Status: Not active
Appointed on: Wednesday, 28 February 2001
Resigned on: Wednesday, 14 March 2001
Correspondence address: West House Whorlton Hall Farm, Westerhope, Newcastle Upon Tyne, NE5 1NP
Nationality: British
Date of birth: August 1961
Role: Nominee Director
DICKINSON DEES
Status: Not active
Appointed on: Wednesday, 28 February 2001
Resigned on: Wednesday, 14 March 2001
Correspondence address: St Anns Wharf, 112 Quayside, Newcastle Upon Tyne, NE99 1SB
Role: Corporate Nominee Secretary
JOPLING, Nicholas Mark Fletcher
Status: Not active
Appointed on: Wednesday, 01 December 2010
Resigned on: Wednesday, 20 December 2017
Correspondence address: Citygate, Saint James Boulevard, Newcastle Upon Tyne, NE1 4JE
Nationality: British
Date of birth: October 1961
Role: Director
Occupation: Director
Country of residence: England
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Person with significant control

(as of 01.04.2021)

Atlantic Metropolitan (U.K.) Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Citygate Newcastle Upon Tyne, United Kingdom
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