AMATRIX GRANTHAM PROPCO LIMITED
Active - Accounts Filed
General Information
NAME
AMATRIX GRANTHAM PROPCO LIMITED
COMPANY NUMBER
11418043
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
15/06/2018
(6 years and 6 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
14/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
15/06/2018
20/04/2023
CARTA REAL ESTATE (GRANTHAM) LIMITED
LONDON
W1S 3DG
3-5 College Street
Nottingham
Nottinghamshire
NG1 5AQ
8 Sackville Street
London
W1S 3DG
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 11/10/2024 | New Accounts filed |
| 25/06/2024 | New Confirmation Statement filed |
| 16/01/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about AMATRIX GRANTHAM PROPCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about AMATRIX GRANTHAM PROPCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AMATRIX GRANTHAM PROPCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
15/06/2018 - Present (6 years and 6 months) Born in May 1969 (age: 55) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
28/03/2023 - Present (1 years and 8 months) Born in Feb 1978 (age: 46) |
Active | Director |
Current: 98 Past: 38 |
View Report |
|
28/03/2023 - Present (1 years and 8 months) Born in Mar 1989 (age: 35) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
14/04/2023 - Present (1 years and 8 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
GEN II CORPORATE SERVICES (JERSEY) LIMITED 10/10/2023 - Present (1 years and 2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 11/10/2024 | New Accounts filed |
| 25/06/2024 | New Confirmation Statement filed |
| 16/01/2024 | New Accounts filed |
| 19/10/2023 | CRESTBRIDGE UK LIMITED (920923143) has left the board |
| 19/10/2023 | New Company Secretary CRESTBRIDGE CORPORATE SERVICES LIMITED (931479740) Appointed |
| 04/07/2023 | New Confirmation Statement filed |
| 11/05/2023 | New Company Secretary CRESTBRIDGE UK LIMITED (920923143) Appointed |
| 21/04/2023 | New Company Secretary CRESTBRIDGE UK LIMITED (930810469) Appointed |
| 06/04/2023 | Stephen Dennis Parker (924747102) has left the board |
| 06/04/2023 | New Board Member Rose Belle Claire Meller (920832497) Appointed |
| 06/04/2023 | John Graeme Barker (924747098) has left the board |
| 06/04/2023 | Jeremy Michael Hoare (911685293) has left the board |
| 06/04/2023 | James Edward Arthur Ridings (923323052) has left the board |
| 06/04/2023 | New Board Member Thomas James Gatenby (930750564) Appointed |
| 06/04/2023 | Stephen Dennis Parker (920551883) has left the board |
| 06/04/2023 | Andrew James Spencer Sewards (930409086) has left the board |
| 28/03/2023 | New Accounts filed |
| 13/01/2023 | New Company Secretary Andrew James Spencer Sewards (930409086) Appointed |
| 05/12/2022 | New Board Member James Edward Arthur Ridings (923323052) Appointed |
| 24/11/2022 | New Confirmation Statement filed |
| 03/06/2022 | Andrew James Spencer Sewards (924747101) has left the board |
| 03/06/2022 | New Board Member Stephen Dennis Parker (920551883) Appointed |
| 02/03/2022 | New Accounts filed |
| 29/09/2021 | New Accounts filed |
| 18/06/2021 | New Confirmation Statement filed |
| 27/06/2020 | New Confirmation Statement filed |
| 11/04/2020 | New Accounts filed |
| 12/07/2019 | New Confirmation Statement filed |
| 01/10/2018 | Jeremy Michael Hoare (924747099) has left the board |
| 01/10/2018 | New Board Member Jeremy Michael Hoare (911685293) Appointed |
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