Ground Rents 2011 Limited SOUTHEND-ON-SEA


Founded in 2011, Ground Rents 2011, classified under reg no. 07797353 is an active company. Currently registered at 16-18 Warrior Square SS1 2WS, Southend-on-sea the company has been in the business for 10 years. Its financial year was closed on Wed, 31st Mar and its latest financial statement was filed on 2020-03-31.

The company has 3 directors, namely Piers D., Katharine M. and Sydney T.. Of them, Sydney T. has been with the company the longest, being appointed on 7 January 2016 and Piers D. has been with the company for the least time - from 16 October 2017. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Nicholas G. who worked with the the company until 15 December 2014.

Ground Rents 2011 Limited Address / Contact

Office Address 16-18 Warrior Square
Town Southend-on-sea
Post code SS1 2WS
Country of origin United Kingdom

Company Information / Profile

Registration Number 07797353
Date of Incorporation Tue, 4th Oct 2011
Industry Buying and selling of own real estate
End of financial Year 31st March
Company age 10 years old
Account next due date Fri, 31st Dec 2021 (258 days left)
Account last made up date Tue, 31st Mar 2020
Next confirmation statement due date Mon, 18th Oct 2021 (2021-10-18)
Last confirmation statement dated Sun, 4th Oct 2020

Company staff

Piers D.

Position: Director

Appointed: 16 October 2017

Katharine M.

Position: Director

Appointed: 11 April 2016

Sydney T.

Position: Director

Appointed: 07 January 2016

Michelle J.

Position: Director

Appointed: 15 July 2015

Resigned: 07 January 2016

Paul M.

Position: Director

Appointed: 24 April 2013

Resigned: 11 April 2016

Peter G.

Position: Director

Appointed: 04 October 2011

Resigned: 15 July 2015

Nicholas G.

Position: Secretary

Appointed: 04 October 2011

Resigned: 15 December 2014

Nicholas G.

Position: Director

Appointed: 04 October 2011

Resigned: 15 July 2015

People with significant control

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

Nicholas G.

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

Peter G.

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

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control
Registered office address changed from 7 Nelson Street Southend-on-Sea SS1 1EH England to 16-18 Warrior Square Southend-on-Sea Essex SS1 2WS on 2021-02-22
filed on: 22nd, February 2021
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