GRANT THORNTON PROPERTY NOMINEES
Company Documents
| Date | Description |
|---|---|
| 31/07/2531 July 2025 New | Confirmation statement made on 2025-07-31 with no updates |
| 24/06/2524 June 2025 New | Accounts for a dormant company made up to 2024-12-31 |
| 02/06/252 June 2025 | Registered office address changed from 30 Finsbury Square London EC2A 1AG England to 8 Finsbury Circus London EC2M 7EA on 2025-06-02 |
| 02/06/252 June 2025 | Change of details for Gtpn1 Limited as a person with significant control on 2025-06-02 |
| 02/06/252 June 2025 | Change of details for Gtpn2 Limited as a person with significant control on 2025-06-02 |
| 19/11/2419 November 2024 | Appointment of Richard Brian Woodward as a director on 2024-11-18 |
| 18/11/2418 November 2024 | Termination of appointment of Malcolm Antony Gomersall as a director on 2024-11-17 |
| 18/11/2418 November 2024 | Appointment of Aisling Laura Cook as a director on 2024-11-17 |
| 18/11/2418 November 2024 | Termination of appointment of Darren Michael Bear as a director on 2024-11-17 |
| 01/08/241 August 2024 | Confirmation statement made on 2024-07-31 with updates |
| 30/07/2430 July 2024 | Cessation of Grant Thornton Acquisitions No.2 Limited as a person with significant control on 2024-07-30 |
| 30/07/2430 July 2024 | Notification of Gtpn1 Limited as a person with significant control on 2024-07-30 |
| 30/07/2430 July 2024 | Notification of Gtpn2 Limited as a person with significant control on 2024-07-30 |
| 04/07/244 July 2024 | Termination of appointment of Ruth Patricia Topham as a director on 2024-06-17 |
| 19/04/2419 April 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 01/02/241 February 2024 | Appointment of Darren Michael Bear as a director on 2024-02-01 |
| 01/02/241 February 2024 | Termination of appointment of David John Dunckley as a director on 2024-02-01 |
| 04/08/234 August 2023 | Confirmation statement made on 2023-07-31 with no updates |
| 15/07/2315 July 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 13/07/2313 July 2023 | Director's details changed for Mr Malcolm Antony Gomersall on 2023-07-11 |
| 28/10/2128 October 2021 | Appointment of Mrs Ruth Patricia Topham as a director on 2021-10-01 |
| 03/08/213 August 2021 | Notification of Grant Thornton Acquisitions No.2 Limited as a person with significant control on 2017-07-31 |
| 03/08/213 August 2021 | Cessation of Grant Thornton Uk Llp as a person with significant control on 2017-07-31 |
| 03/08/213 August 2021 | Confirmation statement made on 2021-07-31 with no updates |
| 03/08/203 August 2020 | CONFIRMATION STATEMENT MADE ON 31/07/20, NO UPDATES |
| 23/07/2023 July 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 11/06/2011 June 2020 | DIRECTOR APPOINTED MR DAVID MUNTON |
| 11/06/2011 June 2020 | DIRECTOR APPOINTED MR MALCOLM GOMERSALL |
| 10/06/2010 June 2020 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN RILEY |
| 10/06/2010 June 2020 | APPOINTMENT TERMINATED, DIRECTOR NIGEL MORRISON |
| 06/11/196 November 2019 | CURREXT FROM 30/06/2019 TO 31/12/2019 |
| 31/07/1931 July 2019 | CONFIRMATION STATEMENT MADE ON 31/07/19, NO UPDATES |
| 10/04/1910 April 2019 | APPOINTMENT TERMINATED, SECRETARY GRANT THORNTON LIMITED |
| 21/02/1921 February 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18 |
| 16/01/1916 January 2019 | DIRECTOR APPOINTED MR NIGEL MORRISON |
| 10/01/1910 January 2019 | APPOINTMENT TERMINATED, DIRECTOR SIMON JONES |
| 19/12/1819 December 2018 | DIRECTOR APPOINTED DAVID JOHN DUNCKLEY |
| 18/12/1818 December 2018 | APPOINTMENT TERMINATED, DIRECTOR SACHA ROMANOVITCH |
| 01/08/181 August 2018 | CONFIRMATION STATEMENT MADE ON 31/07/18, WITH UPDATES |
| 25/07/1825 July 2018 | DIRECTOR APPOINTED JONATHAN CHARLES RILEY |
| 24/07/1824 July 2018 | APPOINTMENT TERMINATED, DIRECTOR ROBERT HANNAH |
| 06/11/176 November 2017 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON JONATHAN JONES / 31/10/2017 |
| 31/10/1731 October 2017 | REGISTERED OFFICE CHANGED ON 31/10/2017 FROM GRANT THORNTON HOUSE MELTON STREET EUSTON SQUARE LONDON NW1 2EP |
| 31/10/1731 October 2017 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GRANT THORNTON LIMITED / 31/10/2017 |
| 31/10/1731 October 2017 | PSC'S CHANGE OF PARTICULARS / GRANT THORNTON UK LLP / 31/10/2017 |
| 10/10/1710 October 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17 |
| 31/07/1731 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GRANT THORNTON UK LLP |
| 31/07/1731 July 2017 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 31/07/2017 |
| 31/07/1731 July 2017 | CONFIRMATION STATEMENT MADE ON 31/07/17, NO UPDATES |
| 12/01/1712 January 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16 |
| 22/09/1622 September 2016 | CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES |
| 08/07/168 July 2016 | APPOINTMENT TERMINATED, DIRECTOR PAUL ETHERINGTON |
| 01/07/161 July 2016 | DIRECTOR APPOINTED MR ROBERT HANNAH |
| 25/11/1525 November 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15 |
| 26/08/1526 August 2015 | 31/07/15 NO MEMBER LIST |
| 30/06/1530 June 2015 | APPOINTMENT TERMINATED, DIRECTOR SCOTT BARNES |
| 01/05/151 May 2015 | DIRECTOR APPOINTED SACHA VERONICA ROMANOVITCH |
| 01/05/151 May 2015 | DIRECTOR APPOINTED SIMON JONATHAN JONES |
| 16/10/1416 October 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 |
| 06/08/146 August 2014 | 31/07/14 NO MEMBER LIST |
| 10/06/1410 June 2014 | APPOINTMENT TERMINATED, SECRETARY CARGIL MANAGEMENT SERVICES LIMITED |
| 10/06/1410 June 2014 | 18/05/14 NO MEMBER LIST |
| 10/06/1410 June 2014 | CORPORATE SECRETARY APPOINTED GRANT THORNTON LIMITED |
| 11/10/1311 October 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 |
| 26/06/1326 June 2013 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CARGIL MANAGEMENT SERVICES LIMITED / 18/05/2013 |
| 26/06/1326 June 2013 | 18/05/13 NO MEMBER LIST |
| 19/11/1219 November 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 |
| 03/07/123 July 2012 | APPOINTMENT TERMINATED, DIRECTOR JOHN MEW |
| 23/05/1223 May 2012 | 18/05/12 NO MEMBER LIST |
| 23/05/1223 May 2012 | DIRECTOR APPOINTED PAUL MICHAEL DAVID ETHERINGTON |
| 16/01/1216 January 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 |
| 14/12/1114 December 2011 | APPOINTMENT TERMINATED, DIRECTOR SIMON MORRIS |
| 02/06/112 June 2011 | 18/05/11 NO MEMBER LIST |
| 17/01/1117 January 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 |
| 12/08/1012 August 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CARGIL MANAGEMENT SERVICES LIMITED / 10/08/2010 |
| 27/05/1027 May 2010 | 18/05/10 NO MEMBER LIST |
| 28/01/1028 January 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 |
| 15/07/0915 July 2009 | DIRECTOR APPOINTED SIMON CHARLES MORRIS |
| 04/07/094 July 2009 | APPOINTMENT TERMINATED DIRECTOR STEPHEN EDMONDS |
| 04/07/094 July 2009 | APPOINTMENT TERMINATED DIRECTOR ERIC HEALEY |
| 04/07/094 July 2009 | APPOINTMENT TERMINATED DIRECTOR MALCOLM WARD |
| 04/07/094 July 2009 | APPOINTMENT TERMINATED DIRECTOR TERENCE BACK |
| 23/06/0923 June 2009 | ANNUAL RETURN MADE UP TO 18/05/09 |
| 09/01/099 January 2009 | APPOINTMENT TERMINATED DIRECTOR MICHAEL CLEARY |
| 10/06/0810 June 2008 | ANNUAL RETURN MADE UP TO 18/05/08 |
| 28/04/0828 April 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 |
| 24/07/0724 July 2007 | NEW DIRECTOR APPOINTED |
| 12/07/0712 July 2007 | DIRECTOR RESIGNED |
| 15/06/0715 June 2007 | ANNUAL RETURN MADE UP TO 18/05/07 |
| 21/04/0721 April 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06 |
| 18/02/0718 February 2007 | DIRECTOR RESIGNED |
| 03/07/063 July 2006 | DIRECTOR RESIGNED |
| 08/06/068 June 2006 | ANNUAL RETURN MADE UP TO 18/05/06 |
| 04/05/064 May 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05 |
| 15/06/0515 June 2005 | ANNUAL RETURN MADE UP TO 18/05/05 |
| 23/05/0523 May 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 23/05/0523 May 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 23/05/0523 May 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 23/05/0523 May 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 23/05/0523 May 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 20/05/0520 May 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 20/05/0520 May 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 20/05/0520 May 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 20/05/0520 May 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 03/05/053 May 2005 | FULL ACCOUNTS MADE UP TO 30/06/04 |
| 26/05/0426 May 2004 | ANNUAL RETURN MADE UP TO 18/05/04 |
| 11/05/0411 May 2004 | FULL ACCOUNTS MADE UP TO 30/06/03 |
| 21/05/0321 May 2003 | ANNUAL RETURN MADE UP TO 18/05/03 |
| 01/04/031 April 2003 | FULL ACCOUNTS MADE UP TO 30/06/02 |
| 26/03/0326 March 2003 | DIRECTOR RESIGNED |
| 26/03/0326 March 2003 | NEW DIRECTOR APPOINTED |
| 19/08/0219 August 2002 | SECRETARY RESIGNED |
| 19/08/0219 August 2002 | NEW SECRETARY APPOINTED |
| 22/05/0222 May 2002 | ANNUAL RETURN MADE UP TO 18/05/02 |
| 18/03/0218 March 2002 | FULL ACCOUNTS MADE UP TO 30/06/01 |
| 20/02/0220 February 2002 | NEW DIRECTOR APPOINTED |
| 16/01/0216 January 2002 | DIRECTOR RESIGNED |
| 03/07/013 July 2001 | DIRECTOR RESIGNED |
| 03/07/013 July 2001 | NEW DIRECTOR APPOINTED |
| 03/07/013 July 2001 | DIRECTOR RESIGNED |
| 03/07/013 July 2001 | NEW DIRECTOR APPOINTED |
| 08/06/018 June 2001 | ANNUAL RETURN MADE UP TO 18/05/01 |
| 12/04/0112 April 2001 | NEW DIRECTOR APPOINTED |
| 29/03/0129 March 2001 | FULL ACCOUNTS MADE UP TO 30/06/00 |
| 30/05/0030 May 2000 | ANNUAL RETURN MADE UP TO 18/05/00 |
| 30/05/0030 May 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 30/05/0030 May 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 21/04/0021 April 2000 | FULL ACCOUNTS MADE UP TO 30/06/99 |
| 28/07/9928 July 1999 | ANNUAL RETURN MADE UP TO 18/05/99 |
| 13/07/9913 July 1999 | NEW DIRECTOR APPOINTED |
| 05/07/995 July 1999 | DIRECTOR RESIGNED |
| 20/04/9920 April 1999 | FULL ACCOUNTS MADE UP TO 30/06/98 |
| 03/02/993 February 1999 | NEW DIRECTOR APPOINTED |
| 03/02/993 February 1999 | DIRECTOR RESIGNED |
| 04/07/984 July 1998 | DIRECTOR RESIGNED |
| 04/07/984 July 1998 | NEW DIRECTOR APPOINTED |
| 20/05/9820 May 1998 | ANNUAL RETURN MADE UP TO 18/05/98 |
| 27/01/9827 January 1998 | FULL ACCOUNTS MADE UP TO 30/06/97 |
| 09/01/989 January 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 23/05/9723 May 1997 | ANNUAL RETURN MADE UP TO 18/05/97 |
| 06/02/976 February 1997 | FULL ACCOUNTS MADE UP TO 30/06/96 |
| 20/01/9720 January 1997 | NEW DIRECTOR APPOINTED |
| 20/01/9720 January 1997 | NEW DIRECTOR APPOINTED |
| 20/01/9720 January 1997 | NEW DIRECTOR APPOINTED |
| 08/01/978 January 1997 | DIRECTOR RESIGNED |
| 08/01/978 January 1997 | DIRECTOR RESIGNED |
| 08/01/978 January 1997 | DIRECTOR RESIGNED |
| 16/05/9616 May 1996 | ANNUAL RETURN MADE UP TO 18/05/96 |
| 19/03/9619 March 1996 | FULL ACCOUNTS MADE UP TO 30/06/95 |
| 23/01/9623 January 1996 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 22/05/9522 May 1995 | ANNUAL RETURN MADE UP TO 18/05/95 |
| 17/01/9517 January 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 21/12/9421 December 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 21/12/9421 December 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 17/08/9417 August 1994 | NEW DIRECTOR APPOINTED |
| 29/07/9429 July 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 29/07/9429 July 1994 | SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 29/07/9429 July 1994 | NEW DIRECTOR APPOINTED |
| 29/07/9429 July 1994 | NEW SECRETARY APPOINTED |
| 29/07/9429 July 1994 | NEW DIRECTOR APPOINTED |
| 29/07/9429 July 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 28/07/9428 July 1994 | NEW DIRECTOR APPOINTED |
| 28/07/9428 July 1994 | NEW DIRECTOR APPOINTED |
| 27/07/9427 July 1994 | NEW DIRECTOR APPOINTED |
| 11/07/9411 July 1994 | ALTER MEM AND ARTS 07/07/94 |
| 27/06/9427 June 1994 | NEW DIRECTOR APPOINTED |
| 27/06/9427 June 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 |
| 23/06/9423 June 1994 | REGISTERED OFFICE CHANGED ON 23/06/94 FROM: 2 DUKE STREET LONDON SW1Y 6BJ |
| 23/06/9423 June 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 18/05/9418 May 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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