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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
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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 .
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
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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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
keyboard_arrow_right 2023
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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
keyboard_arrow_right 2022
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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
keyboard_arrow_right 2021
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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
keyboard_arrow_right 2020
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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
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-07-08) - CS01
keyboard_arrow_right 2018
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incorporation-company (2018-06-15) - NEWINC