• UK
  • AMATRIX GRANTHAM PROPCO LIMITED - 8 Sackville Street, London, W1S 3DG, England, United Kingdom

Company Information

Company registration number
11418043
Company Status
LIVE
Country
United Kingdom
Registered Address
8 Sackville Street
London
W1S 3DG
England
8 Sackville Street, London, W1S 3DG, England UK

Management

Managing Directors
MELLER, Rose Belle Claire
GATENBY, Thomas James
Company secretaries
GEN II CORPORATE SERVICES (JERSEY) LIMITED

Company Details

Type of Business
ltd
Incorporated
2018-06-15
Age Of Company
2018-06-15 5 years
SIC/NACE
41100

Ownership

Beneficial Owners
-
Mr James Ridings
-
-
Brookfield Asset Management Limited
Brookfield Corporation

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
CARTA REAL ESTATE (GRANTHAM) LIMITED
Filing of Accounts
Due Date: 2024-12-31
Last Date: 2023-03-31
Annual Return
Due Date: 2024-06-28
Last Date: 2023-06-14

AMATRIX GRANTHAM PROPCO LIMITED Company Description

AMATRIX GRANTHAM PROPCO LIMITED is a ltd registered in United Kingdom with the Company reg no 11418043. Its current trading status is "live". It was registered 2018-06-15. It was previously called CARTA REAL ESTATE (GRANTHAM) LIMITED. It has declared SIC or NACE codes as "41100". It has 2 directors and 1 secretary. The latest accounts are filed up to 2019-06-30.It can be contacted at 8 Sackville Street .
More information

Get AMATRIX GRANTHAM PROPCO LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Amatrix Grantham Propco Limited - 8 Sackville Street, London, W1S 3DG, England, United Kingdom

2018-06-15 5 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-total-exemption-full (2024-01-04) - AA

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  • change-corporate-secretary-company-with-change-date (2024-04-23) - CH04

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  • mortgage-satisfy-charge-full (2024-05-01) - MR04

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  • change-account-reference-date-company-previous-shortened (2023-05-03) - AA01

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  • appoint-person-secretary-company-with-name-date (2023-01-11) - AP03

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  • change-registered-office-address-company-with-date-old-address-new-address (2023-04-04) - AD01

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  • cessation-of-a-person-with-significant-control (2023-04-04) - PSC07

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  • termination-director-company-with-name-termination-date (2023-04-04) - TM01

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  • accounts-with-accounts-type-total-exemption-full (2023-03-23) - AA

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  • termination-secretary-company-with-name-termination-date (2023-04-04) - TM02

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  • appoint-person-director-company-with-name-date (2023-04-04) - AP01

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  • capital-allotment-shares (2023-06-29) - SH01

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  • confirmation-statement-with-updates (2023-06-29) - CS01

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  • termination-secretary-company-with-name-termination-date (2023-10-17) - TM02

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  • appoint-corporate-secretary-company-with-name-date (2023-10-17) - AP04

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  • accounts-amended-with-accounts-type-total-exemption-full (2023-03-30) - AAMD

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  • notification-of-a-person-with-significant-control (2023-04-05) - PSC02

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  • appoint-corporate-secretary-company-with-name-date (2023-04-19) - AP04

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  • certificate-change-of-name-company (2023-04-20) - CERTNM

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  • accounts-with-accounts-type-micro-entity (2022-02-25) - AA

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  • termination-director-company-with-name-termination-date (2022-06-01) - TM01

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  • appoint-person-director-company-with-name-date (2022-06-01) - AP01

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  • change-registered-office-address-company-with-date-old-address-new-address (2022-11-22) - AD01

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  • change-person-director-company-with-change-date (2022-11-22) - CH01

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  • change-to-a-person-with-significant-control (2022-11-22) - PSC04

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  • change-person-secretary-company-with-change-date (2022-11-22) - CH03

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  • confirmation-statement-with-updates (2022-06-15) - CS01

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  • accounts-with-accounts-type-micro-entity (2021-09-24) - AA

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  • change-account-reference-date-company-previous-shortened (2021-06-26) - AA01

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  • confirmation-statement-with-no-updates (2021-06-14) - CS01

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  • accounts-with-accounts-type-micro-entity (2020-03-25) - AA

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  • confirmation-statement-with-no-updates (2020-06-23) - CS01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-03-11) - MR01

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  • confirmation-statement-with-updates (2019-07-08) - CS01

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  • incorporation-company (2018-06-15) - NEWINC

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