Gramblen Properties Limited
04320374
Some Concerns
- 1 outstanding charge (-2)
Details
Compliance
Last accounts
31/07/2025
dormant
Next accounts due
30/04/2027
Confirmation statement
Last: 15/12/2025
Due 29/12/2026
Industry
Officers
director · Since 13/11/2012
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 87
Also on 21 other boards
director · Since 13/11/2012
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 62
Also on 17 other boards
director · Since 02/01/2014
SOLICITOR
BRITISH · ENGLAND · Age 73
Also on 27 other boards
director · Since 31/01/2019
PROPERTY DIRECTOR
BRITISH · ENGLAND · Age 61
Also on 15 other boards
director · Since 11/03/2019
FINANCE DIRECTOR
BRITISH · ENGLAND · Age 46
Also on 21 other boards
Persons with Significant Control
London & Continental Developments (Holdings) Limited
The Peer Suite, The Hop Exchange, London, SE1 1TY
Reg: 1375265 · Registrar Of Companies (England And Wales) · Private Limited Company
Notified 06/04/2016
Former PSCs
Mr Martin Brendan Birrane
Ceased 09/06/2018
Peer Group Plc
Ceased 06/04/2016
Charges1 outstanding
SUSAN ALICE BIRRANE
HSBC BANK PLC
HSBC UK BANK PLC
SANTANDER UK PLC (AS SECURITY TRUSTEE FOR EACH GROUP MEMBER)