Active
Company Information for GRANDLEASE LIMITED
10 UPPER BERKELEY STREET, LONDON, W1H 7PE,
|
Company Registration Number
02555313
Private Limited Company
Active |
Company Name | |
---|---|
GRANDLEASE LIMITED | |
Legal Registered Office | |
10 UPPER BERKELEY STREET LONDON W1H 7PE Other companies in W1H | |
Company Number | 02555313 | |
---|---|---|
Company ID Number | 02555313 | |
Date formed | 1990-11-06 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 06/11/2015 | |
Return next due | 04/12/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-03-06 22:31:15 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
GRANDLEASE MANAGEMENT CONSULTANTS PRIVATE LIMITED | Old No.8 New No.17 Ayyavoo Street Ayyavoo Colony Aminjikarai Chennai Tamil Nadu 600029 | ACTIVE | Company formed on the 2013-04-15 |
Officer | Role | Date Appointed |
---|---|---|
MARK NEIL STEINBERG |
||
MARK NEIL STEINBERG |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MORRIS STEINBERG |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
C.G.I.S. 85 GRACECHURCH STREET LIMITED | Company Secretary | 2008-02-26 | CURRENT | 2008-02-26 | Active | |
CITY & GENERAL NOMINEES (NO.1) LIMITED | Company Secretary | 2006-12-15 | CURRENT | 2006-10-24 | Active | |
C.G.I.S. CONNAUGHT HOUSE LIMITED | Company Secretary | 2006-12-06 | CURRENT | 2006-11-30 | Dissolved 2016-07-05 | |
EURO REAL ESTATE FUNDING LIMITED | Company Secretary | 2006-10-12 | CURRENT | 2006-08-08 | Active | |
MINMAR (782) LIMITED | Company Secretary | 2006-09-15 | CURRENT | 2006-08-08 | Active | |
10 UBS NOMINEES (NO. 1) LIMITED | Company Secretary | 2006-09-15 | CURRENT | 2006-08-08 | Active | |
BARONBOOK LIMITED | Company Secretary | 2005-11-07 | CURRENT | 1993-01-25 | Active | |
CITY & GENERAL (BEAK STREET) LIMITED | Company Secretary | 2005-06-27 | CURRENT | 2005-06-27 | Active | |
C.G.I.S. SOMERCOTES LIMITED | Company Secretary | 2005-05-16 | CURRENT | 2005-04-07 | Dissolved 2014-07-15 | |
C.G.I.S. DENBY LIMITED | Company Secretary | 2005-05-16 | CURRENT | 2005-04-07 | Dissolved 2013-10-15 | |
CGIS (NO.3) PROPERTIES LIMITED | Company Secretary | 2005-04-27 | CURRENT | 2005-01-24 | Active - Proposal to Strike off | |
C.G.I.S. (WESTERGATE) LIMITED | Company Secretary | 2005-01-20 | CURRENT | 2004-08-16 | Active | |
C.G.I.S. SATELLITE LIMITED | Company Secretary | 2004-12-15 | CURRENT | 2004-08-16 | Dissolved 2013-11-05 | |
C.G.I.S. THAVIES INN LIMITED | Company Secretary | 2004-12-15 | CURRENT | 2004-08-16 | Active - Proposal to Strike off | |
UNITEDGE LIMITED | Company Secretary | 2004-10-22 | CURRENT | 2004-05-18 | Active | |
INSEC-NUMBER TWO LIMITED | Company Secretary | 2004-09-08 | CURRENT | 2004-09-08 | Dissolved 2016-11-08 | |
INSEC-NUMBER THREE LIMITED | Company Secretary | 2004-09-07 | CURRENT | 2004-09-07 | Dissolved 2016-11-08 | |
INSEC-HOLDINGS TWO LIMITED | Company Secretary | 2004-09-07 | CURRENT | 2004-09-07 | Active - Proposal to Strike off | |
INSEC-P LIMITED | Company Secretary | 2004-07-29 | CURRENT | 2004-05-06 | Dissolved 2016-09-22 | |
CGIS (NO.4) LIMITED | Company Secretary | 2004-07-29 | CURRENT | 2004-05-06 | Active | |
INSEC-NUMBER ONE LIMITED | Company Secretary | 2004-07-14 | CURRENT | 2004-07-14 | Dissolved 2016-11-08 | |
INSEC-HOLDINGS ONE LIMITED | Company Secretary | 2004-07-14 | CURRENT | 2004-07-14 | Active - Proposal to Strike off | |
INSEC-CLG LIMITED | Company Secretary | 2004-07-12 | CURRENT | 2004-07-12 | Active - Proposal to Strike off | |
INSEC-CHADDERTON LIMITED | Company Secretary | 2004-07-05 | CURRENT | 2004-07-05 | Dissolved 2016-11-08 | |
CITY & GENERAL (FIVEWAYS) LIMITED | Company Secretary | 2004-06-30 | CURRENT | 2004-06-30 | Active | |
C.G.I.S. HOLBORN HALL LIMITED | Company Secretary | 2004-06-22 | CURRENT | 2004-05-06 | Active | |
CITY & GENERAL (LEEDS) LIMITED | Company Secretary | 2004-04-28 | CURRENT | 2004-04-16 | Active - Proposal to Strike off | |
RAVENSCOURT PROPERTIES LIMITED | Company Secretary | 2004-04-27 | CURRENT | 2004-04-16 | Active | |
MARCOL VENTURES LIMITED | Company Secretary | 2003-11-25 | CURRENT | 1991-12-09 | Active | |
TAMEACE LIMITED | Company Secretary | 2003-11-05 | CURRENT | 1993-11-10 | Active | |
C.G.I.S. IMPERIAL BUILDINGS LIMITED | Company Secretary | 2003-10-30 | CURRENT | 2003-08-28 | Dissolved 2014-07-15 | |
C.G.I.S. SAVOY COURT LIMITED | Company Secretary | 2003-10-16 | CURRENT | 2003-08-28 | Active | |
C.G.I.S. SINCLAIR ROAD LIMITED | Company Secretary | 2003-10-02 | CURRENT | 2003-08-19 | Dissolved 2014-07-15 | |
C.G.I.S. DERRY'S CROSS LIMITED | Company Secretary | 2003-09-09 | CURRENT | 2003-08-19 | Dissolved 2016-07-05 | |
C.G.I.S. JOHN STREET LIMITED | Company Secretary | 2003-08-29 | CURRENT | 2003-08-19 | Dissolved 2014-07-15 | |
C.G.I.S. (NO.3) FINANCE FIFTEEN LIMITED | Company Secretary | 2003-06-24 | CURRENT | 2003-06-05 | Dissolved 2016-10-11 | |
C.G.I.S. (NO.3) FINANCE SEVENTEEN LIMITED | Company Secretary | 2003-06-24 | CURRENT | 2003-06-05 | Dissolved 2016-10-11 | |
C.G.I.S. (NO.3) FINANCE SIXTEEN LIMITED | Company Secretary | 2003-06-24 | CURRENT | 2003-06-05 | Dissolved 2016-10-11 | |
C.G.I.S. (NO.3) FINANCE THIRTEEN LIMITED | Company Secretary | 2003-06-24 | CURRENT | 2003-06-05 | Dissolved 2016-10-11 | |
C.G.I.S. (NO.3) FINANCE FOURTEEN LIMITED | Company Secretary | 2003-06-24 | CURRENT | 2003-06-05 | Dissolved 2016-11-08 | |
INSEC-V LIMITED | Company Secretary | 2003-06-12 | CURRENT | 2003-06-12 | Active - Proposal to Strike off | |
CITY & GENERAL GROUP LIMITED | Company Secretary | 2003-06-06 | CURRENT | 2003-06-06 | Active | |
SKY FINANCE LIMITED | Company Secretary | 2003-05-27 | CURRENT | 2003-05-12 | Active | |
C.G.I.S. BRIDGEHOUSE LIMITED | Company Secretary | 2003-05-27 | CURRENT | 2003-04-08 | Active | |
MARCOL HOLDINGS LIMITED | Company Secretary | 2003-05-19 | CURRENT | 2003-05-19 | Active | |
CRAMOND INVESTMENTS LIMITED | Company Secretary | 2003-04-04 | CURRENT | 2003-04-04 | Active | |
INSEC-I LIMITED | Company Secretary | 2003-04-02 | CURRENT | 2003-04-02 | Active - Proposal to Strike off | |
INSEC-M LIMITED | Company Secretary | 2003-04-02 | CURRENT | 2003-04-02 | Active | |
HOTEL INNOVATIONS (SCOTFIELD) LIMITED | Company Secretary | 2003-03-24 | CURRENT | 2003-03-24 | Dissolved 2014-09-30 | |
C.G.I.S. (NO.3) FINANCE FIVE LIMITED | Company Secretary | 2003-03-18 | CURRENT | 2002-12-13 | Dissolved 2016-10-11 | |
C.G.I.S. (NO.3) FINANCE FOUR LIMITED | Company Secretary | 2003-03-18 | CURRENT | 2002-12-13 | Dissolved 2016-10-11 | |
C.G.I.S. (NO.3) FINANCE THREE LIMITED | Company Secretary | 2003-03-18 | CURRENT | 2002-12-13 | Dissolved 2016-10-11 | |
C.G.I.S. (NO.3) FINANCE SEVEN LIMITED | Company Secretary | 2003-03-18 | CURRENT | 2002-12-13 | Dissolved 2016-11-08 | |
C.G.I.S. (NO.3) FINANCE SIX LIMITED | Company Secretary | 2003-03-18 | CURRENT | 2002-12-13 | Dissolved 2016-11-08 | |
C.G.I.S. (NO.3) FINANCE TWELVE LIMITED | Company Secretary | 2003-03-18 | CURRENT | 2002-12-13 | Dissolved 2016-11-08 | |
MARCOL FINANCE LIMITED | Company Secretary | 2003-03-18 | CURRENT | 2003-03-18 | Active | |
C.G.I.S. (NO.3) FINANCE ONE LIMITED | Company Secretary | 2003-03-14 | CURRENT | 2002-12-13 | Dissolved 2016-10-11 | |
C.G.I.S. (NO.3) FINANCE TWO LIMITED | Company Secretary | 2003-03-14 | CURRENT | 2002-12-13 | Dissolved 2016-10-11 | |
C.G.I.S. BAYHAM NO. 2 LIMITED | Company Secretary | 2003-02-19 | CURRENT | 2001-11-29 | Active | |
C.G.I.S. BAYHAM NO.1 LIMITED | Company Secretary | 2003-02-19 | CURRENT | 2001-11-29 | Active | |
C.G.I.S. BAYHAM STREET LIMITED | Company Secretary | 2002-12-02 | CURRENT | 2002-09-19 | Active | |
MARCOL GROUP LIMITED | Company Secretary | 2002-10-08 | CURRENT | 2002-10-08 | Active | |
ST PAUL'S HOUSE LEEDS NOMINEE NO 2 LIMITED | Company Secretary | 2002-07-17 | CURRENT | 2002-02-19 | Active - Proposal to Strike off | |
ST PAUL'S HOUSE LEEDS NOMINEE NO 1 LIMITED | Company Secretary | 2002-07-17 | CURRENT | 2002-02-19 | Active - Proposal to Strike off | |
HOTEL INNOVATIONS (GYPSY) LIMITED | Company Secretary | 2002-07-03 | CURRENT | 2002-07-03 | Dissolved 2016-09-20 | |
C.G.I.S. ROYAL EXCHANGE LIMITED | Company Secretary | 2002-06-19 | CURRENT | 2002-05-09 | Active | |
C.G.I.S. BRIERLEY HILL LIMITED | Company Secretary | 2002-05-29 | CURRENT | 2002-05-09 | Active | |
HIL INVESTMENTS LIMITED | Company Secretary | 2002-04-26 | CURRENT | 2002-04-26 | Dissolved 2015-06-16 | |
INSEC-INTERCHANGE EAST LIMITED | Company Secretary | 2002-03-13 | CURRENT | 2002-03-13 | Active - Proposal to Strike off | |
C.G.I.S. ERDINGTON LIMITED | Company Secretary | 2002-02-07 | CURRENT | 2001-11-05 | Dissolved 2016-10-11 | |
C.G.I.S. SALE LIMITED | Company Secretary | 2002-02-07 | CURRENT | 2001-11-05 | Active - Proposal to Strike off | |
C.G.I.S. ST PAUL'S HOUSE LIMITED | Company Secretary | 2002-01-29 | CURRENT | 2001-12-10 | Active | |
C.G.I.S. SUNDERLAND ROAD LIMITED | Company Secretary | 2001-12-10 | CURRENT | 2001-11-27 | Dissolved 2013-10-15 | |
C.G.I.S. LITTLEHAMPTON LIMITED | Company Secretary | 2001-12-05 | CURRENT | 2001-11-05 | Active | |
51-54 GRACECHURCH STREET (NO.1) LIMITED | Company Secretary | 2001-11-30 | CURRENT | 2001-02-08 | Active | |
51-54 GRACECHURCH STREET (NO.2) LIMITED | Company Secretary | 2001-11-30 | CURRENT | 2001-02-08 | Active | |
C.G.I.S. TEWKESBURY LIMITED | Company Secretary | 2001-11-27 | CURRENT | 2001-11-05 | Dissolved 2016-11-08 | |
INSEC-G LIMITED | Company Secretary | 2001-11-27 | CURRENT | 2001-11-27 | Liquidation | |
LATEPRESS LIMITED | Company Secretary | 2001-11-13 | CURRENT | 2001-10-25 | Active | |
C.G.I.S. (GRACECHURCH STREET) LIMITED | Company Secretary | 2001-10-30 | CURRENT | 2001-07-23 | Active | |
C.G.I.S. SAVOY SHARES LIMITED | Company Secretary | 2001-10-09 | CURRENT | 2001-05-21 | Dissolved 2013-11-05 | |
C.G.I.S. CITY PLAZA SHARES LIMITED | Company Secretary | 2001-10-09 | CURRENT | 2001-05-21 | Active | |
CITY & GENERAL (NO.1) LIMITED | Company Secretary | 2001-06-26 | CURRENT | 2001-06-26 | Active | |
CITY & GENERAL (HOLDINGS) LIMITED | Company Secretary | 2001-05-14 | CURRENT | 2001-05-14 | Active | |
CITY & GENERAL (INTERNET) LTD | Company Secretary | 2000-09-19 | CURRENT | 2000-09-12 | Active | |
HOTEL INNOVATIONS LIMITED | Company Secretary | 2000-09-19 | CURRENT | 2000-09-19 | Active | |
CITY & GENERAL SOUTH LIMITED | Company Secretary | 2000-05-03 | CURRENT | 2000-05-03 | Dissolved 2018-04-24 | |
CITY AND GENERAL (HOLBORN) LIMITED | Company Secretary | 2000-03-21 | CURRENT | 2000-03-21 | Active | |
LEGALBRAND LIMITED | Company Secretary | 2000-03-13 | CURRENT | 2000-02-24 | Dissolved 2016-04-05 | |
CITY & GENERAL (WEST END) LIMITED | Company Secretary | 1999-03-17 | CURRENT | 1999-03-17 | Dissolved 2018-04-24 | |
CITY AND GENERAL (CENTRAL) LIMITED | Company Secretary | 1998-11-25 | CURRENT | 1998-11-25 | Dissolved 2013-11-05 | |
CITY AND GENERAL (INVESTMENTS) LIMITED | Company Secretary | 1998-11-25 | CURRENT | 1998-11-25 | Active - Proposal to Strike off | |
INSEC-D LIMITED | Company Secretary | 1997-12-15 | CURRENT | 1997-12-15 | Active - Proposal to Strike off | |
FESTIVAL LEISURE PARK LIMITED | Company Secretary | 1996-03-27 | CURRENT | 1996-03-27 | Active - Proposal to Strike off | |
CITY AND GENERAL (DEVELOPMENTS) LIMITED | Company Secretary | 1995-11-21 | CURRENT | 1995-11-21 | Dissolved 2018-04-24 | |
CITY AND GENERAL ESTATES LIMITED | Company Secretary | 1995-06-05 | CURRENT | 1995-06-05 | Active - Proposal to Strike off | |
CITY AND GENERAL (WESTERN) LIMITED | Company Secretary | 1994-12-08 | CURRENT | 1994-11-22 | Dissolved 2018-04-24 | |
HALLMILL DEVELOPMENTS LIMITED | Company Secretary | 1994-07-12 | CURRENT | 1994-07-11 | Active - Proposal to Strike off | |
LINKLANE DEVELOPMENTS LIMITED | Company Secretary | 1994-05-25 | CURRENT | 1994-05-20 | Dissolved 2018-04-24 | |
CITY AND GENERAL ESTATE COMPANY LIMITED | Company Secretary | 1994-02-02 | CURRENT | 1994-01-25 | Active | |
SAFIN (FURSECROFT) LIMITED | Company Secretary | 1993-02-08 | CURRENT | 1991-02-08 | Active | |
LIGHTHAVEN PROPERTIES LIMITED | Company Secretary | 1991-10-11 | CURRENT | 1987-03-11 | Active | |
CAMBRIDGE GATE PROPERTIES LIMITED | Company Secretary | 1991-10-05 | CURRENT | 1984-07-23 | Active | |
MARCOL PROPERTIES LIMITED | Company Secretary | 1991-06-24 | CURRENT | 1984-07-23 | Active | |
SAFIN INVESTMENTS LIMITED | Company Secretary | 1991-03-29 | CURRENT | 1959-06-01 | Active | |
SAFIN INVESTMENTS (1989) LIMITED | Company Secretary | 1991-03-29 | CURRENT | 1988-06-20 | Active | |
MARCOL INDUSTRIAL FILTON LTD | Director | 2015-07-10 | CURRENT | 2015-03-27 | Active | |
MARCOL INDUSTRIAL (FILTON) LOANCO LIMITED | Director | 2015-05-16 | CURRENT | 2015-05-16 | Dissolved 2017-04-25 | |
MARCOL VALUED HEALTHCARE LIMITED | Director | 2015-02-05 | CURRENT | 2015-02-05 | Active | |
MARCOL HEALTH LIMITED | Director | 2015-01-22 | CURRENT | 2015-01-22 | Active | |
MARCOL INDUSTRIAL DN7 LIMITED | Director | 2014-10-30 | CURRENT | 2014-10-30 | Active - Proposal to Strike off | |
BAP LOANCO LIMITED | Director | 2014-10-16 | CURRENT | 2014-09-22 | Active | |
CITY AND GENERAL WARDOUR STREET (NO.2) LIMITED | Director | 2014-08-18 | CURRENT | 2014-08-18 | Active | |
C.G.I.S. GOSWELL ROAD LIMITED | Director | 2014-08-13 | CURRENT | 2014-08-13 | Active | |
C.G.I.S. BASTWICK STREET LIMITED | Director | 2014-08-13 | CURRENT | 2014-08-13 | Active - Proposal to Strike off | |
C.G.I.S. GEE STREET LIMITED | Director | 2014-08-13 | CURRENT | 2014-08-13 | Active - Proposal to Strike off | |
SIGMA DELTA PROPERTIES LIMITED | Director | 2014-07-08 | CURRENT | 2014-07-08 | Active - Proposal to Strike off | |
C.G.I.S. 76/78 PAUL STREET LIMITED | Director | 2014-06-13 | CURRENT | 2014-06-13 | Active - Proposal to Strike off | |
DESIGN REFERRAL SERVICE LIMITED | Director | 2014-06-10 | CURRENT | 2014-06-10 | Dissolved 2017-09-12 | |
CITY AND GENERAL WARDOUR STREET LIMITED | Director | 2014-05-29 | CURRENT | 2014-05-29 | Active | |
MARCOL (RESIDENTIAL) LIMITED | Director | 2014-05-07 | CURRENT | 2014-05-07 | Active | |
C.G.I.S. CRAWLEY LIMITED | Director | 2014-03-19 | CURRENT | 2014-03-19 | Active - Proposal to Strike off | |
C.G.I.S. TYNESIDE HOUSE LIMITED | Director | 2014-03-18 | CURRENT | 2014-03-18 | Active | |
C.G.I.S. HATTON GARDEN LIMITED | Director | 2014-03-06 | CURRENT | 2014-03-06 | Active | |
C.G.I.S. PARKWAY ONE LIMITED | Director | 2014-01-30 | CURRENT | 2014-01-30 | Active | |
C.G.I.S. NOTTINGHAM LIMITED | Director | 2014-01-30 | CURRENT | 2014-01-30 | Active | |
C.G.I.S. MILTON KEYNES LIMITED | Director | 2014-01-30 | CURRENT | 2014-01-30 | Active | |
C.G.I.S. GATESHEAD LIMITED | Director | 2014-01-30 | CURRENT | 2014-01-30 | Active | |
C.G.I.S. HOOK LIMITED | Director | 2013-12-09 | CURRENT | 2013-12-09 | Active | |
C.G.I.S. BANBURY LIMITED | Director | 2013-11-22 | CURRENT | 2013-11-22 | Active | |
C.G.I.S. OXFORD LIMITED | Director | 2013-11-14 | CURRENT | 2013-11-14 | Active | |
C.G.I.S. LOGISTICS (HOLDINGS) LIMITED | Director | 2013-11-01 | CURRENT | 2013-11-01 | Active - Proposal to Strike off | |
C.G.I.S. LONG LANE LIMITED | Director | 2013-10-23 | CURRENT | 2013-10-23 | Active | |
C.G.I.S. GROUP (HOLDINGS) LIMITED | Director | 2013-09-30 | CURRENT | 2013-09-30 | Active | |
C.G.I.S. BRADFORD LIMITED | Director | 2013-09-04 | CURRENT | 2013-09-04 | Active | |
C.G.I.S. GROUP (NO.3) INTERMEDIATE LIMITED | Director | 2013-08-13 | CURRENT | 2013-08-13 | Active | |
MIPM LIMITED | Director | 2013-04-29 | CURRENT | 2013-04-29 | Active | |
MARCOL INDUSTRIAL LOANCO LIMITED | Director | 2013-04-02 | CURRENT | 2013-04-02 | Active | |
WESTERGATE (FREEHOLD) LIMITED | Director | 2013-02-07 | CURRENT | 2013-02-07 | Active | |
C.G.I.S. 68/70 WARDOUR STREET LIMITED | Director | 2012-05-29 | CURRENT | 2012-05-29 | Active - Proposal to Strike off | |
C.G.I.S. 65 CLERKENWELL ROAD LIMITED | Director | 2012-04-25 | CURRENT | 2012-04-25 | Active | |
ROSSETTA LIMITED | Director | 2012-03-07 | CURRENT | 2012-02-21 | Active - Proposal to Strike off | |
C. & G. (GUILDFORD) FUNDING LIMITED | Director | 2012-02-28 | CURRENT | 2012-02-28 | Active | |
LOTRA LIMITED | Director | 2011-07-25 | CURRENT | 1909-06-24 | Active | |
C.G.I.S. LOGISTICS LIMITED | Director | 2011-06-27 | CURRENT | 2011-06-27 | Active - Proposal to Strike off | |
ELENTEE LIMITED | Director | 2011-03-17 | CURRENT | 2011-03-17 | Active | |
C.G.I.S. WEST POINT LIMITED | Director | 2010-05-06 | CURRENT | 2010-05-06 | Active - Proposal to Strike off | |
C.G.I.S. PRIORY HOUSE LIMITED | Director | 2010-04-27 | CURRENT | 2010-04-27 | Active | |
C.G.I.S. BRITTON STREET LIMITED | Director | 2010-04-27 | CURRENT | 2010-04-27 | Active | |
MARCOL ADVISORY SERVICES LIMITED | Director | 2009-05-29 | CURRENT | 2009-04-24 | Active | |
MARCOL REAL ESTATE CAPITAL LIMITED | Director | 2009-05-11 | CURRENT | 2007-12-17 | Active - Proposal to Strike off | |
C.G.I.S. 85 GRACECHURCH STREET LIMITED | Director | 2008-02-26 | CURRENT | 2008-02-26 | Active | |
C.G.I.S. HERBAL HILL LIMITED | Director | 2008-02-19 | CURRENT | 2007-12-17 | Active | |
MARCOL MANAGEMENT LIMITED | Director | 2007-10-03 | CURRENT | 2006-05-17 | Active - Proposal to Strike off | |
CITY & GENERAL NOMINEES (NO.1) LIMITED | Director | 2006-12-08 | CURRENT | 2006-10-24 | Active | |
EURO REAL ESTATE FUNDING LIMITED | Director | 2006-10-12 | CURRENT | 2006-08-08 | Active | |
C.G.I.S. TUDOR STREET LIMITED | Director | 2006-10-06 | CURRENT | 2006-06-19 | Active - Proposal to Strike off | |
MINMAR (782) LIMITED | Director | 2006-09-15 | CURRENT | 2006-08-08 | Active | |
10 UBS NOMINEES (NO. 1) LIMITED | Director | 2006-09-15 | CURRENT | 2006-08-08 | Active | |
C.G.I.S. CAPITAL HOUSE LIMITED | Director | 2006-01-23 | CURRENT | 2005-11-16 | Active - Proposal to Strike off | |
HDL DEBENTURE LIMITED | Director | 2005-07-05 | CURRENT | 1983-09-21 | Active | |
CITY & GENERAL (BEAK STREET) LIMITED | Director | 2005-06-27 | CURRENT | 2005-06-27 | Active | |
CGIS (NO.3) PROPERTIES LIMITED | Director | 2005-04-27 | CURRENT | 2005-01-24 | Active - Proposal to Strike off | |
C.G.I.S. (WESTERGATE) LIMITED | Director | 2005-01-20 | CURRENT | 2004-08-16 | Active | |
C.G.I.S. THAVIES INN LIMITED | Director | 2004-12-15 | CURRENT | 2004-08-16 | Active - Proposal to Strike off | |
CGIS (NO.4) LIMITED | Director | 2004-07-29 | CURRENT | 2004-05-06 | Active | |
CITY & GENERAL (FIVEWAYS) LIMITED | Director | 2004-06-30 | CURRENT | 2004-06-30 | Active | |
C.G.I.S. HOLBORN HALL LIMITED | Director | 2004-06-22 | CURRENT | 2004-05-06 | Active | |
CITY & GENERAL (LEEDS) LIMITED | Director | 2004-04-28 | CURRENT | 2004-04-16 | Active - Proposal to Strike off | |
RAVENSCOURT PROPERTIES LIMITED | Director | 2004-04-27 | CURRENT | 2004-04-16 | Active | |
C.G.I.S. SAVOY COURT LIMITED | Director | 2003-10-16 | CURRENT | 2003-08-28 | Active | |
CHELSEA HARBOUR ESTATES LIMITED | Director | 2003-08-26 | CURRENT | 1999-11-03 | Active | |
ORTONWOOD LIMITED | Director | 2003-07-14 | CURRENT | 1964-06-02 | Active - Proposal to Strike off | |
J. FORMAN (SALMON CURERS) LIMITED | Director | 2003-07-14 | CURRENT | 1953-07-01 | Active - Proposal to Strike off | |
LEOWELL LIMITED | Director | 2003-07-14 | CURRENT | 1982-02-10 | Active - Proposal to Strike off | |
WINGLEAGUE LIMITED | Director | 2003-07-14 | CURRENT | 1987-06-25 | Active - Proposal to Strike off | |
STONELINK LIMITED | Director | 2003-07-14 | CURRENT | 2002-11-04 | Active - Proposal to Strike off | |
COMDART LIMITED | Director | 2003-07-14 | CURRENT | 1995-10-20 | Active - Proposal to Strike off | |
TERRINGTON PROPERTIES LIMITED | Director | 2003-07-14 | CURRENT | 1957-04-25 | Active - Proposal to Strike off | |
SEYMOUR DEVELOPMENT LIMITED | Director | 2003-07-14 | CURRENT | 1957-09-09 | Active - Proposal to Strike off | |
CITY & GENERAL GROUP LIMITED | Director | 2003-06-06 | CURRENT | 2003-06-06 | Active | |
SKY FINANCE LIMITED | Director | 2003-05-27 | CURRENT | 2003-05-12 | Active | |
C.G.I.S. BRIDGEHOUSE LIMITED | Director | 2003-05-27 | CURRENT | 2003-04-08 | Active | |
MARCOL HOLDINGS LIMITED | Director | 2003-05-19 | CURRENT | 2003-05-19 | Active | |
GLOBETROTTER INNS (LICENSING) LTD | Director | 2003-04-24 | CURRENT | 2000-07-05 | Active - Proposal to Strike off | |
CRAMOND INVESTMENTS LIMITED | Director | 2003-04-04 | CURRENT | 2003-04-04 | Active | |
MARCOL FINANCE LIMITED | Director | 2003-03-18 | CURRENT | 2003-03-18 | Active | |
C.G.I.S. BAYHAM NO. 2 LIMITED | Director | 2003-02-19 | CURRENT | 2001-11-29 | Active | |
C.G.I.S. BAYHAM NO.1 LIMITED | Director | 2003-02-19 | CURRENT | 2001-11-29 | Active | |
CGIS GROUP (NO. 3) LIMITED | Director | 2002-12-11 | CURRENT | 2002-12-04 | Active | |
C.G.I.S. BAYHAM STREET LIMITED | Director | 2002-12-02 | CURRENT | 2002-09-19 | Active | |
MARCOL GROUP LIMITED | Director | 2002-10-08 | CURRENT | 2002-10-08 | Active | |
ST PAUL'S HOUSE LEEDS NOMINEE NO 2 LIMITED | Director | 2002-07-17 | CURRENT | 2002-02-19 | Active - Proposal to Strike off | |
ST PAUL'S HOUSE LEEDS NOMINEE NO 1 LIMITED | Director | 2002-07-17 | CURRENT | 2002-02-19 | Active - Proposal to Strike off | |
C.G.I.S. ROYAL EXCHANGE LIMITED | Director | 2002-06-19 | CURRENT | 2002-05-09 | Active | |
C.G.I.S. BRIERLEY HILL LIMITED | Director | 2002-05-29 | CURRENT | 2002-05-09 | Active | |
C.G.I.S. ST PAUL'S HOUSE LIMITED | Director | 2002-01-29 | CURRENT | 2001-12-10 | Active | |
C.G.I.S. LITTLEHAMPTON LIMITED | Director | 2001-12-05 | CURRENT | 2001-11-05 | Active | |
51-54 GRACECHURCH STREET (NO.1) LIMITED | Director | 2001-11-30 | CURRENT | 2001-02-08 | Active | |
51-54 GRACECHURCH STREET (NO.2) LIMITED | Director | 2001-11-30 | CURRENT | 2001-02-08 | Active | |
RIGHTLANE LIMITED | Director | 2001-11-29 | CURRENT | 1993-01-20 | Active | |
C.G.I.S. SALE LIMITED | Director | 2001-11-27 | CURRENT | 2001-11-05 | Active - Proposal to Strike off | |
LATEPRESS LIMITED | Director | 2001-11-13 | CURRENT | 2001-10-25 | Active | |
C.G.I.S. (GRACECHURCH STREET) LIMITED | Director | 2001-10-30 | CURRENT | 2001-07-23 | Active | |
C.G.I.S. CITY PLAZA SHARES LIMITED | Director | 2001-10-09 | CURRENT | 2001-05-21 | Active | |
C.G.I.S. GROUP LIMITED | Director | 2001-10-09 | CURRENT | 1982-06-01 | Active | |
CITY & GENERAL (NO.1) LIMITED | Director | 2001-06-26 | CURRENT | 2001-06-26 | Active | |
CITY & GENERAL (HOLDINGS) LIMITED | Director | 2001-05-14 | CURRENT | 2001-05-14 | Active | |
CITY & GENERAL (INTERNET) LTD | Director | 2000-09-19 | CURRENT | 2000-09-12 | Active | |
HOTEL INNOVATIONS LIMITED | Director | 2000-09-19 | CURRENT | 2000-09-19 | Active | |
CITY & GENERAL SOUTH LIMITED | Director | 2000-05-03 | CURRENT | 2000-05-03 | Dissolved 2018-04-24 | |
CITY AND GENERAL (HOLBORN) LIMITED | Director | 2000-03-21 | CURRENT | 2000-03-21 | Active | |
CITY & GENERAL (WEST END) LIMITED | Director | 1999-03-17 | CURRENT | 1999-03-17 | Dissolved 2018-04-24 | |
LINKLANE DEVELOPMENTS LIMITED | Director | 1998-12-07 | CURRENT | 1994-05-20 | Dissolved 2018-04-24 | |
CITY AND GENERAL (INVESTMENTS) LIMITED | Director | 1998-11-25 | CURRENT | 1998-11-25 | Active - Proposal to Strike off | |
CITY AND GENERAL (DEVELOPMENTS) LIMITED | Director | 1995-11-21 | CURRENT | 1995-11-21 | Dissolved 2018-04-24 | |
CITY AND GENERAL ESTATES LIMITED | Director | 1995-06-05 | CURRENT | 1995-06-05 | Active - Proposal to Strike off | |
CITY AND GENERAL (WESTERN) LIMITED | Director | 1994-12-08 | CURRENT | 1994-11-22 | Dissolved 2018-04-24 | |
CITY AND GENERAL ESTATE COMPANY LIMITED | Director | 1994-03-08 | CURRENT | 1994-01-25 | Active | |
SAFIN (FURSECROFT) LIMITED | Director | 1993-02-08 | CURRENT | 1991-02-08 | Active | |
MARCOL INTERNATIONAL ASSET MANAGEMENT LIMITED | Director | 1992-03-24 | CURRENT | 1991-11-22 | Active | |
MARCOL VENTURES LIMITED | Director | 1992-03-24 | CURRENT | 1991-12-09 | Active | |
MARCOL PROPERTIES LIMITED | Director | 1991-06-24 | CURRENT | 1984-07-23 | Active | |
SAFIN INVESTMENTS (1989) LIMITED | Director | 1991-03-29 | CURRENT | 1988-06-20 | Active | |
SAFIN INVESTMENTS LIMITED | Director | 1989-01-23 | CURRENT | 1959-06-01 | Active | |
LIGHTHAVEN PROPERTIES LIMITED | Director | 1988-03-29 | CURRENT | 1987-03-11 | Active | |
CAMBRIDGE GATE PROPERTIES LIMITED | Director | 1986-02-20 | CURRENT | 1984-07-23 | Active | |
MARCOL DEVELOPMENTS LIMITED | Director | 1977-12-02 | CURRENT | 1976-09-17 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 01/02/24, WITH NO UPDATES | ||
Director's details changed for Mr Mark Neil Steinberg on 2023-12-28 | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 01/02/23, WITH NO UPDATES | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
Compulsory strike-off action has been discontinued | ||
DISS40 | Compulsory strike-off action has been discontinued | |
FIRST GAZETTE notice for compulsory strike-off | ||
CONFIRMATION STATEMENT MADE ON 01/02/22, WITH UPDATES | ||
CONFIRMATION STATEMENT MADE ON 01/02/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 01/02/22, WITH UPDATES | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/11/20, WITH UPDATES | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/11/19, WITH UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
TM02 | Termination of appointment of Mark Neil Steinberg on 2019-09-25 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/11/18, WITH UPDATES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 09/11/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/11/17, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/11/17, WITH UPDATES | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MORRIS STEINBERG | |
LATEST SOC | 22/11/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/11/16, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for Mr Mark Neil Steinberg on 2016-08-17 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR MARK NEIL STEINBERG on 2016-08-17 | |
LATEST SOC | 01/12/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 06/11/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 18/11/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 06/11/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 16/12/13 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 06/11/13 ANNUAL RETURN FULL LIST | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 06/11/12 ANNUAL RETURN FULL LIST | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 06/11/11 ANNUAL RETURN FULL LIST | |
AA | 31/12/10 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 06/11/10 ANNUAL RETURN FULL LIST | |
AA | 31/12/09 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 06/11/09 ANNUAL RETURN FULL LIST | |
AA | 31/12/08 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 06/11/08; FULL LIST OF MEMBERS | |
AA | 31/12/07 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 06/11/07; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 06/11/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | |
363a | RETURN MADE UP TO 06/11/05; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 11/12/04 FROM: 124/130 SEYMOUR PLACE LONDON W1H 1BG | |
225 | ACC. REF. DATE EXTENDED FROM 30/12/04 TO 31/12/04 | |
363s | RETURN MADE UP TO 06/11/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 06/11/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 06/11/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 | |
363s | RETURN MADE UP TO 06/11/01; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 | |
363a | RETURN MADE UP TO 06/11/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/99 | |
363a | RETURN MADE UP TO 06/11/99; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/98 | |
363a | RETURN MADE UP TO 06/11/98; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/97 | |
363a | RETURN MADE UP TO 06/11/97; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/96 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/95 | |
363a | RETURN MADE UP TO 06/11/96; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/94 | |
363x | RETURN MADE UP TO 06/11/95; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 | |
363x | RETURN MADE UP TO 06/11/94; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/92 | |
287 | REGISTERED OFFICE CHANGED ON 22/11/93 FROM: 10, UPPER BERKELEY STREET, LONDON. W1H 7PE | |
363x | RETURN MADE UP TO 06/11/93; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/91 | |
363x | RETURN MADE UP TO 06/11/92; FULL LIST OF MEMBERS | |
363x | RETURN MADE UP TO 06/11/91; FULL LIST OF MEMBERS | |
88(2)R | AD 14/11/90--------- £ SI 98@1=98 £ IC 2/100 | |
224 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/12 | |
288 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | |
288 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
SRES01 | ALTER MEM AND ARTS 14/11/90 | |
287 | REGISTERED OFFICE CHANGED ON 21/11/90 FROM: 140 TABERNACLE STREET LONDON EC2A 4SD | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 3.91 | 99 |
MortgagesNumMortOutstanding | 2.00 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 1.90 | 99 |
This shows the max and average number of mortgages for companies with the same SIC code of 41100 - Development of building projects
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GRANDLEASE LIMITED
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as GRANDLEASE LIMITED are:
WILLMOTT DIXON LIMITED | £ 8,920,310 |
WILLMOTT DIXON HOLDINGS LIMITED | £ 8,814,745 |
WILDGOOSE CONSTRUCTION LIMITED | £ 6,134,540 |
CONTRACT TRADING SERVICES LIMITED | £ 1,477,168 |
THOMAS SINDEN LIMITED | £ 1,420,566 |
APEX HOUSING SOLUTIONS LTD | £ 1,051,661 |
WEST END ROOFING AND CONSTRUCTION LIMITED | £ 1,016,564 |
TOLENT SOLUTIONS LIMITED | £ 1,008,574 |
LONDON RESIDENTIAL HEALTHCARE LIMITED | £ 887,566 |
THAMESWEY HOUSING LIMITED | £ 774,657 |
LAKEHOUSE CONTRACTS LIMITED | £ 264,652,754 |
GB BUILDING SOLUTIONS LIMITED | £ 128,108,942 |
NEILCOTT CONSTRUCTION LIMITED | £ 97,210,366 |
NETWORK RAIL INFRASTRUCTURE LIMITED | £ 91,553,834 |
BY DEVELOPMENT LIMITED | £ 78,318,285 |
MODERN SCHOOLS (EXETER) LIMITED | £ 75,488,307 |
WILLMOTT DIXON HOLDINGS LIMITED | £ 74,031,062 |
KENT LEP 1 LIMITED | £ 70,310,711 |
INVESTORS IN THE COMMUNITY LIMITED | £ 67,344,868 |
INTEGRATED BRADFORD LEP LIMITED | £ 62,594,711 |
LAKEHOUSE CONTRACTS LIMITED | £ 264,652,754 |
GB BUILDING SOLUTIONS LIMITED | £ 128,108,942 |
NEILCOTT CONSTRUCTION LIMITED | £ 97,210,366 |
NETWORK RAIL INFRASTRUCTURE LIMITED | £ 91,553,834 |
BY DEVELOPMENT LIMITED | £ 78,318,285 |
MODERN SCHOOLS (EXETER) LIMITED | £ 75,488,307 |
WILLMOTT DIXON HOLDINGS LIMITED | £ 74,031,062 |
KENT LEP 1 LIMITED | £ 70,310,711 |
INVESTORS IN THE COMMUNITY LIMITED | £ 67,344,868 |
INTEGRATED BRADFORD LEP LIMITED | £ 62,594,711 |
LAKEHOUSE CONTRACTS LIMITED | £ 264,652,754 |
GB BUILDING SOLUTIONS LIMITED | £ 128,108,942 |
NEILCOTT CONSTRUCTION LIMITED | £ 97,210,366 |
NETWORK RAIL INFRASTRUCTURE LIMITED | £ 91,553,834 |
BY DEVELOPMENT LIMITED | £ 78,318,285 |
MODERN SCHOOLS (EXETER) LIMITED | £ 75,488,307 |
WILLMOTT DIXON HOLDINGS LIMITED | £ 74,031,062 |
KENT LEP 1 LIMITED | £ 70,310,711 |
INVESTORS IN THE COMMUNITY LIMITED | £ 67,344,868 |
INTEGRATED BRADFORD LEP LIMITED | £ 62,594,711 |
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