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Gramstone Properties Ltd LONDON

Gramstone Properties started in year 2004 as Private Limited Company with registration number 05219806. The Gramstone Properties company has been functioning successfully for 20 years now and its status is active. The firm's office is based in London at Frank Saul House. Postal code: NW10 7AR.

The company has one director. Daniel S., appointed on 3 September 2004. There are currently no secretaries appointed. As of 30 April 2024, there was 1 ex secretary - Lulu S.. There were no ex directors.

Gramstone Properties Ltd Address / Contact

Office Address Frank Saul House
Office Address2 Steele Road
Town London
Post code NW10 7AR
Country of origin United Kingdom

Company Information / Profile

Registration Number 05219806
Date of Incorporation Thu, 2nd Sep 2004
Industry Management of real estate on a fee or contract basis
End of financial Year 31st October
Company age 20 years old
Account next due date Wed, 31st Jul 2024 (92 days left)
Account last made up date Mon, 31st Oct 2022
Next confirmation statement due date Sun, 25th Aug 2024 (2024-08-25)
Last confirmation statement dated Fri, 11th Aug 2023

Company staff

Daniel S.

Position: Director

Appointed: 03 September 2004

Lulu S.

Position: Secretary

Appointed: 03 September 2004

Resigned: 31 October 2011

People with significant control

The list of PSCs who own or have control over the company is made up of 2 names. As BizStats identified, there is Daniel S. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Natascha S. This PSC owns 25-50% shares and has 25-50% voting rights.

Daniel S.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Natascha S.

Notified on 24 July 2019
Nature of control: 25-50% voting rights
25-50% shares

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Total exemption full accounts record for the accounting period up to Monday 31st October 2022
filed on: 19th, July 2023 		Free Download (8 pages)

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