CompanyTrack
G

GROUND RENT REALTY LIMITED

Dissolved

Buying and selling of own real estate

Buying and selling of own real estate
G

GROUND RENT REALTY LIMITED

Buying and selling of own real estate

Founded 22 Jun 2005 Dissolved , United Kingdom
Buying and selling of own real estate
Accounts Submitted 2 May 2017
Confirmation Statement Submitted 13 Mar 2018
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges 1
1 outstanding

AI Analysis

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Contact & Details

Registered Address

353 Kentish Town Road London NW5 2TJ

Credit Report

Discover GROUND RENT REALTY LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

4 active 7 resigned
Status
Darren Ian PitherDirectorBritishEngland5822 Jun 2005Active
Jennifer Kate Ellen JacksonDirectorBritishUnited Kingdom5426 Sept 2006Active
Jennifer Kate Ellen JacksonSecretaryUnknownUnknown15 Nov 2012Active
Robert SteinhouseDirectorBritishUnited Kingdom6425 Feb 2009Active

Shareholders

Shareholders (1)

Gray's Inn Estates Group Limited
100.0%
1002 Feb 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Gray's Inn Holdings Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Robert Steinhouse

Ceased 6 Apr 2016

Ceased

Group Structure

Group Structure

GRAY'S INN HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
WALLACE PARTNERSHIP GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ALBANWISE WALLACE ESTATES LIMITED united kingdom significant influence or control
PERSEVERANCE LIMITED united kingdom
GROUND RENT REALTY LIMITED Current Company

Charges

Charges

1 outstanding

Documents

Company Filings

DateCategoryDescriptionDocument
18 Dec 2018GazetteGazette Dissolved CompulsoryView(1 page)
2 Oct 2018GazetteGazette Notice CompulsoryView(1 page)
13 Mar 2018Confirmation StatementConfirmation statement made on 2018-01-23 with updatesView(4 pages)
8 Sept 2017Persons With Significant ControlCessation of Robert Steinhouse as a person with significant control on 2016-04-06View(1 page)
8 Sept 2017Persons With Significant ControlGray's Inn Holdings Limited notified as a person with significant controlView(2 pages)
18 Dec 2018 Gazette

Gazette Dissolved Compulsory

2 Oct 2018 Gazette

Gazette Notice Compulsory

13 Mar 2018 Confirmation Statement

Confirmation statement made on 2018-01-23 with updates

8 Sept 2017 Persons With Significant Control

Cessation of Robert Steinhouse as a person with significant control on 2016-04-06

8 Sept 2017 Persons With Significant Control

Gray's Inn Holdings Limited notified as a person with significant control

Recent Activity

Latest Activity

Gazette Dissolved Compulsory

7 years ago on 18 Dec 2018

Gazette Notice Compulsory

7 years ago on 2 Oct 2018

Confirmation statement made on 2018-01-23 with updates

7 years ago on 13 Mar 2018

Cessation of Robert Steinhouse as a person with significant control on 2016-04-06

8 years ago on 8 Sept 2017

Gray's Inn Holdings Limited notified as a person with significant control

8 years ago on 8 Sept 2017