Gramblen Properties Limited

04320374

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

THE PEER SUITE THE HOP EXCHANGE, LONDON, SE1 1TY

Incorporated 09/11/2001

Compliance

Last accounts

31/07/2025

dormant

Next accounts due

30/04/2027

On track

Confirmation statement

Last: 15/12/2025

Due 29/12/2026

On track

Industry

68100

Buying and selling of own real estate

Officers

Mrs Susan Alice Birrane

director · Since 13/11/2012

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 86

Also on 21 other boards

Ms Amanda Phyllis Birrane

director · Since 13/11/2012

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 62

Also on 17 other boards

Mr Michael David Breeze

secretary · Since 05/09/2013

Also on 27 other boards

Mr Michael David Breeze

director · Since 02/01/2014

SOLICITOR

BRITISH · ENGLAND · Age 73

Also on 27 other boards

Mr Jonathan Simon Dean

director · Since 31/01/2019

PROPERTY DIRECTOR

BRITISH · ENGLAND · Age 61

Also on 15 other boards

Mr Jonathan James Neal

director · Since 11/03/2019

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 46

Also on 21 other boards

Ms Lis Birrane

director · Since 04/12/2025

BRITISH · ISLE OF MAN · Age 68

Also on 13 other boards

Persons with Significant Control

London & Continental Developments (Holdings) Limited

75–100% shares

75–100% votes

Appoint directors

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

Charge

outstanding

SUSAN ALICE BIRRANE

Created 18/01/2024Registered 19/01/2024

Charge

satisfied

HSBC BANK PLC

Created 04/01/2019Registered 09/01/2019Satisfied 09/09/2025

Charge

satisfied

HSBC UK BANK PLC

Created 04/01/2019Registered 07/01/2019Satisfied 09/09/2025

charge

satisfied

SANTANDER UK PLC

Created 20/12/2012Registered 22/12/2012Satisfied 14/02/2017

charge

satisfied

SANTANDER UK PLC (AS SECURITY TRUSTEE FOR EACH GROUP MEMBER)

Created 20/12/2012Registered 21/12/2012Satisfied 09/09/2025

charge

satisfied

LONDON AND CONTINENTAL DEVELOPMENTS (HOLDINGS) LIMITED

Created 05/09/2002Registered 07/09/2002Satisfied 22/11/2012