OpenCompanies

Gransim Properties (No. 6) Limited

Company number
02825835
Status
Active
Type
Private Limited Company
Incorporated
10 Jun 1993
Nature of business
Development of building projects

Registered office

124-150 Hackney Road
London
E2 7QL

Officers

NameRoleAppointedResigned
THE COMPANY REGISTRATION AGENTS LIMITED Corporate-Nominee-Secretary 10 Jun 1993 5 Jul 1993
LUCIENE JAMES LIMITED Corporate-Nominee-Director 10 Jun 1993 5 Jul 1993
SIMONS, Howard Ian Director 8 Jul 1993 8 Jul 2026
SIMONS, Brian Leslie Director 8 Jul 1993 8 Jul 2026
SIMONS, Stephen Jeffrey Director 10 Jun 1993 8 Jul 2026
RABBOW, Amanda Jayne Director 29 Jun 2026
SIMONS, Daniel James Director 29 Jun 2026
SIMONS, Anthony Benjamin Director 29 Jun 2026
SIMONS, Howard Ian Secretary 20 Jun 1993

Control

NameNature of controlNotifiedCeased
Marilyn Simons Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 Apr 2016 7 Feb 2023
Avril Simons Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 Apr 2016 7 Feb 2023
Angela Simons Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 Apr 2016

Accounts

Year ended Net assets Cash Employees
31 Mar 2025 £751,801 £4,630 3
31 Mar 2024 £741,398 £2,323 3
31 Mar 2023 £771,910 £5,668 0
31 Mar 2022 £759,563 £12,952 0
31 Mar 2021 £647,173 £11,648 0
31 Mar 2020 £636,756 £1,826 -
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 - - -
30 Jun 1998 - - -
30 Jun 1997 - - -
30 Jun 1996 - - -
30 Jun 1995 - - -
30 Jun 1994 - - -

Connections

Directors’ other companies

Companies at the same address

Data