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JAMES GRANT RIGHTS LIMITED - 180 Great Portland Street, London, W1W 5QZ, United Kingdom
Company Information
- Company registration number
- 05972389
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 180 Great Portland Street
- London
- W1W 5QZ 180 Great Portland Street, London, W1W 5QZ UK
Management
- Managing Directors
- WORSLEY, Darren John
- WORSLEY, Paul
- Company secretaries
- WORSLEY, Darren John
Company Details
- Type of Business
- ltd
- Incorporated
- 2006-10-19
- Age Of Company 2006-10-19 17 years
- SIC/NACE
- 59113
Ownership
- Beneficial Owners
- -
- Ymu Group Services Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- GALLOWGATE RIGHTS LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2024-11-02
- Last Date: 2023-10-19
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JAMES GRANT RIGHTS LIMITED Company Description
- JAMES GRANT RIGHTS LIMITED is a ltd registered in United Kingdom with the Company reg no 05972389. Its current trading status is "live". It was registered 2006-10-19. It was previously called GALLOWGATE RIGHTS LIMITED. It has declared SIC or NACE codes as "59113". It has 2 directors and 1 secretary. The latest accounts are filed up to 31/03/2011.It can be contacted at 180 Great Portland Street .
Get JAMES GRANT RIGHTS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: James Grant Rights Limited - 180 Great Portland Street, London, W1W 5QZ, United Kingdom
- 2006-10-19
- 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.
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accounts-with-accounts-type-micro-entity (2024-03-05) - AA
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termination-director-company-with-name-termination-date (2023-08-31) - TM01
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notification-of-a-person-with-significant-control (2023-12-12) - PSC02
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cessation-of-a-person-with-significant-control (2023-12-12) - PSC07
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confirmation-statement-with-updates (2023-12-12) - CS01
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accounts-with-accounts-type-total-exemption-full (2022-11-14) - AA
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legacy (2022-11-16) - GUARANTEE2
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legacy (2022-11-16) - AGREEMENT2
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legacy (2022-11-16) - PARENT_ACC
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confirmation-statement-with-no-updates (2022-11-30) - CS01
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legacy (2021-01-08) - GUARANTEE2
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legacy (2021-01-08) - PARENT_ACC
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confirmation-statement-with-no-updates (2021-11-02) - CS01
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legacy (2021-10-25) - PARENT_ACC
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accounts-with-accounts-type-total-exemption-full (2021-01-08) - AA
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accounts-with-accounts-type-total-exemption-full (2021-12-17) - AA
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legacy (2021-10-25) - GUARANTEE2
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legacy (2021-10-25) - AGREEMENT2
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confirmation-statement-with-no-updates (2020-11-03) - CS01
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change-account-reference-date-company-current-extended (2019-12-12) - AA01
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change-to-a-person-with-significant-control (2019-10-24) - PSC05
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confirmation-statement-with-updates (2019-10-22) - CS01
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accounts-with-accounts-type-audit-exemption-subsiduary (2019-06-11) - AA
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legacy (2019-06-11) - PARENT_ACC
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legacy (2019-06-11) - AGREEMENT2
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legacy (2019-06-11) - GUARANTEE2
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accounts-with-accounts-type-audit-exemption-subsiduary (2018-06-08) - AA
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legacy (2018-06-08) - AGREEMENT2
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legacy (2018-06-08) - PARENT_ACC
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change-registered-office-address-company-with-date-old-address-new-address (2018-10-10) - AD01
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resolution (2018-10-10) - RESOLUTIONS
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change-to-a-person-with-significant-control (2018-11-01) - PSC05
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confirmation-statement-with-no-updates (2018-11-01) - CS01
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mortgage-satisfy-charge-full (2018-10-03) - MR04
keyboard_arrow_right 2017
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legacy (2017-06-29) - AGREEMENT2
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legacy (2017-06-29) - GUARANTEE2
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gazette-notice-compulsory (2017-08-01) - GAZ1
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change-registered-office-address-company-with-date-old-address-new-address (2017-08-02) - AD01
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gazette-filings-brought-up-to-date (2017-08-19) - DISS40
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legacy (2017-09-07) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2017-09-07) - AA
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confirmation-statement-with-no-updates (2017-11-20) - CS01
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change-person-secretary-company-with-change-date (2017-11-29) - CH03
keyboard_arrow_right 2016
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legacy (2016-06-08) - AGREEMENT2
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legacy (2016-06-08) - GUARANTEE2
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confirmation-statement-with-updates (2016-10-21) - CS01
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legacy (2016-05-19) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2016-06-08) - AA
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-05-17) - AA
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change-of-name-notice (2015-06-29) - CONNOT
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certificate-change-of-name-company (2015-06-29) - CERTNM
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change-person-director-company-with-change-date (2015-11-11) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-11) - AR01
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appoint-person-director-company-with-name (2014-03-07) - AP01
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accounts-with-accounts-type-full (2014-05-16) - AA
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termination-director-company-with-name-termination-date (2014-09-11) - TM01
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appoint-person-director-company-with-name-date (2014-09-12) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-10-18) - MR01
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resolution (2014-10-28) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-21) - AR01
keyboard_arrow_right 2013
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change-account-reference-date-company-previous-extended (2013-11-01) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-08) - AR01
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termination-director-company-with-name (2013-01-08) - TM01
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change-registered-office-address-company-with-date-old-address (2013-01-08) - AD01
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accounts-with-accounts-type-small (2013-01-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-21) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-10) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-01-03) - AA
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change-person-director-company-with-change-date (2010-10-27) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-27) - AR01
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accounts-with-accounts-type-total-exemption-small (2010-12-20) - AA
keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-small (2009-10-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2009-10-20) - AR01
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change-person-director-company-with-change-date (2009-10-20) - CH01
keyboard_arrow_right 2008
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accounts-with-accounts-type-total-exemption-small (2008-08-14) - AA
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legacy (2008-10-20) - 363a
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legacy (2008-11-06) - 288a
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legacy (2008-11-11) - 288a
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legacy (2007-10-23) - 363a
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incorporation-company (2006-10-19) - NEWINC