OpenCompanies

Gransim Properties (No.3) Limited

Company number
02490296
Status
Active
Type
Private Limited Company
Incorporated
9 Apr 1990
Nature of business
Development of building projects

Registered office

124-150 Hackney Road
London
E2 7QL

Officers

NameRoleAppointedResigned
GRANT, Geoffrey Director - 1 Nov 2001
SIMONS, Howard Ian Director - 8 Jul 2026
SIMONS, Brian Leslie Director - 8 Jul 2026
SIMONS, Stephen Jeffrey Director - 8 Jul 2026
SIMONS, Howard Ian Secretary -
RABBOW, Amanda Jayne Director 29 Jun 2026
SIMONS, Anthony Benjamin Director 29 Jun 2026
SIMONS, Daniel James Director 29 Jun 2026

Control

NameNature of controlNotifiedCeased
Mr Howard Ian Simons Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016 2 Mar 2021
Mr Stephen Jeffrey Simons Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016 7 Feb 2023
Brian Leslie Simons Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016 4 Feb 2026
Mrs Angela Josephine Simons Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 4 Feb 2026

Accounts

Year ended Net assets Cash Employees
31 Mar 2025 £331,670 £3,221 3
31 Mar 2024 - £71,825 3
31 Mar 2023 Dormant - £155 -
31 Mar 2022 Dormant - £155 -
31 Mar 2021 Dormant - £155 -
31 Mar 2020 Dormant - £155 -
31 Mar 2019 - - -
31 Mar 2018 - - -
31 Mar 2017 - - -
31 Mar 2016 - - -
31 Mar 2015 - - -
31 Mar 2014 - - -
31 Mar 2013 - - -
31 Mar 2012 - - -
31 Mar 2011 - - -
31 Mar 2010 - - -
31 Mar 2009 - - -
31 Mar 2008 - - -
31 Mar 2007 - - -
31 Mar 2006 - - -
31 Mar 2005 - - -
31 Mar 2004 - - -
31 Mar 2003 - - -
31 Mar 2002 - - -
31 Mar 2001 - - -
31 Mar 2000 - - -
31 Mar 1999 - - -
31 Mar 1998 - - -
31 Mar 1997 - - -
31 Mar 1996 - - -
31 Mar 1995 - - -
31 Mar 1994 - - -
31 Mar 1993 - - -
31 Mar 1992 - - -
31 Mar 1991 - - -

Connections

Directors’ other companies

Companies at the same address

Data