GRAND SAXON PROPERTIES LIMITED

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Profile GRAND SAXON PROPERTIES LIMITED

Actual on 01.08.2024
Company name
GRAND SAXON PROPERTIES LIMITED
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Company number
12043997
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 11 June 2019
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Accounts

Actual

Next accounts made up to 30.06.2024 due by 31.03.2025

Last accounts made up to 30.06.2023

Confirmation statement

Actual

Next statement date Tuesday, 10 June 2025 due by Monday, 23 June 2025

Last statement dated Monday, 10 June 2024

Nature of business (SIC)
68209 - Other letting and operating of own or leased real estate
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Registered office address
UNIT 3, NORTH LYNN BUSINESS VILLAGE BERGEN WAY, NORTH LYNN INDUSTRIAL ESTATE, ENGLAND, KING'S LYNN, PE30 2JG
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PSC and Officers GRAND SAXON PROPERTIES LIMITED

Officers

(as of 18.08.2022)

CUNNINGHAM, Andrew Bennett
Status: Active
Appointed on: Tuesday, 11 June 2019
Correspondence address: Unit 3 Bergen Way, North Lynn Industrial Estate, King's Lynn, England, PE30 2JG
Nationality: British
Date of birth: July 1968
Role: Director
Occupation: Financial Advisor
Country of residence: United Kingdom
CUNNINGHAM, Leanne
Status: Active
Appointed on: Tuesday, 11 June 2019
Correspondence address: Unit 3 Bergen Way, North Lynn Industrial Estate, King's Lynn, England, PE30 2JG
Nationality: British
Date of birth: January 1976
Role: Director
Occupation: Administrator
Country of residence: United Kingdom
Person with significant control

(as of 25.08.2023)

Mr Andrew Bennett Cunningham
Status: Active
Notified on: Tuesday, 11 June 2019
Correspondence address: Unit 3, North Lynn Business Village Bergen Way, North Lynn Industrial Estate, King's Lynn, England, PE30 2JG
Nationality: British
Date of birth: July 1968
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr Andrew Bennett Cunningham
Status: Active
Notified on: Tuesday, 11 June 2019
Correspondence address: Unit 3 King's Lynn, England
Nationality: British
Date of birth: July 1968
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr Andrew Bennett Cunningham
Status: Active
Notified on: Tuesday, 11 June 2019
Correspondence address: Unit 3, North Lynn Business Village Bergen Way, North Lynn Industrial Estate, King's Lynn, England, PE30 2JG
Nationality: British
Date of birth: July 1968
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mrs Leanne Cunningham
Status: Active
Notified on: Tuesday, 11 June 2019
Correspondence address: Unit 3, North Lynn Business Village Bergen Way, North Lynn Industrial Estate, King's Lynn, England, PE30 2JG
Nationality: British
Date of birth: January 1976
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mrs Leanne Cunningham
Status: Active
Notified on: Tuesday, 11 June 2019
Correspondence address: Unit 3 King's Lynn, England
Nationality: British
Date of birth: January 1976
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mrs Leanne Cunningham
Status: Active
Notified on: Tuesday, 11 June 2019
Correspondence address: Unit 3, North Lynn Business Village Bergen Way, North Lynn Industrial Estate, King's Lynn, England, PE30 2JG
Nationality: British
Date of birth: January 1976
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

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