GRANTCHESTER LIMITED

active Company number 02489293

Private Limited by Shares · Incorporated on 5th Apr 1990

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SIC codes: 41100, 68320
Registered office: London, W1H 5BX
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2026

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Overview

GRANTCHESTER LIMITED is a private limited by shares company based in London. It was incorporated on 5th Apr 1990 and is currently showing its status as 'Active'. The company's stated activities are Development of building projects, Management of real estate on a fee or contract basis .

5 Directors View directors

148 Companies at address View all 148 Companies in postcode View postcode

SICs

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Directors & PSCs

Name	Role	Since	Company count	Nationality	View
HAMMERSON COMPANY SECRETARIAL LIMITED	Corporate secretary	23rd Sep 2011	This company	Not recorded	—
Thomas Beaney	Director	3rd Feb 2020		British	View profile
Richard Sharp	Director	27th Jul 2023		British	View profile
Richard Shaw	Director	28th Apr 2023		British	View profile
Joshua Warren	Director	31st May 2023		British	View profile
Grantchester Holdings Limited	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 147

Company	Number	Incorporated	Status
HAMMERSON SHELF CO 20 LIMITED	16594241	21st Jul 2025	active
HAMMERSON SHELF CO 18 LIMITED	16594240	21st Jul 2025	active
HAMMERSON BULL RING INVESTMENTS NO.1 LIMITED	16594239	21st Jul 2025	active
HAMMERSON SHELF CO 19 LIMITED	16594242	21st Jul 2025	active
HAMMERSON BULL RING INVESTMENTS NO.2 LIMITED	16594238	21st Jul 2025	active

Showing the latest 5 of 147 companies at this address.

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Company snapshot

Status: active
Incorporated: 5th Apr 1990
Company type: Private Limited by Shares
SIC codes: 41100, 68320
Accounts category: Audit Exemption Subsidiary
Next accounts due: 30th Sep 2026
Last accounts made up: 31st Dec 2024
Accounting reference date: 31st Dec

Timeline

5th Apr 1990 Company incorporated
3rd Jun 1994 Sandra O'Neill resigned as Director
15th Mar 1995 Andrew Hewson resigned as Secretary
15th Mar 1995 Christopher Evans appointed as Secretary
21st Mar 1995 Christopher Evans resigned as Secretary
21st Mar 1995 Andrew Hewson appointed as Secretary
18th Jul 1996 Nicholas Leslau appointed as Director
30th Sep 1996 Robin Binks appointed as Director
30th Sep 1996 Edward Luker appointed as Director
1st Dec 1996 Andrew Hewson resigned as Secretary
1st Dec 1996 Ian Hollocks appointed as Secretary
12th Aug 1997 Nicholas Leslau resigned as Director
26th Jan 1998 Christopher Evans appointed as Director
5th May 1998 Robin Binks resigned as Director
29th Sep 1998 Christopher Jolly appointed as Director
4th Oct 1999 Frederick Reeder appointed as Director
6th Jan 2000 Paul Huberman appointed as Director
18th Dec 2000 Christopher Jolly resigned as Director
18th Dec 2000 Edward Luker resigned as Director
18th Dec 2000 Frederick Reeder resigned as Director
20th Nov 2001 Nicholas Alford appointed as Director
31st Mar 2002 Christopher Evans resigned as Director
23rd Sep 2002 Nicholas Alford resigned as Director
23rd Sep 2002 Andrew Hewson resigned as Director
23rd Sep 2002 Paul Huberman resigned as Director
23rd Sep 2002 Michael Baker appointed as Director
23rd Sep 2002 John Bywater appointed as Director
23rd Sep 2002 Nicholas Hardie appointed as Director
23rd Sep 2002 Peter Cole appointed as Director
23rd Sep 2002 Ian Hollocks resigned as Secretary
23rd Sep 2002 Stuart Haydon appointed as Secretary
23rd Sep 2002 Iain Harris appointed as Director
28th Mar 2003 David Atkins appointed as Director
21st Nov 2003 Iain Harris resigned as Director
30th Jun 2006 Michael Baker resigned as Director
1st Jan 2007 Jonathan Emery appointed as Director
1st Jan 2007 Andrew Thomson appointed as Director
31st Mar 2007 John Bywater resigned as Director
8th Oct 2008 Jonathan Emery resigned as Director
8th Oct 2008 Martin Jepson appointed as Director
8th Oct 2008 Lawrence Hutchings appointed as Director
8th Oct 2008 Andrew Berger-North appointed as Director
1st Oct 2009 David Atkins resigned as Director
31st Jul 2011 Martin Jepson resigned as Director
22nd Sep 2011 Stuart Haydon resigned as Secretary
23rd Sep 2011 HAMMERSON COMPANY SECRETARIAL LIMITED appointed as Corporate secretary
14th Oct 2011 Nicholas Hardie resigned as Director
28th Sep 2012 Lawrence Hutchings resigned as Director
19th Mar 2014 Andrew Thomson resigned as Director
6th Apr 2016 Grantchester Holdings Limited appointed as Corporate PSC
30th Apr 2019 Peter Cole resigned as Director
30th Apr 2019 Mark Bourgeois appointed as Director
3rd Feb 2020 Michael Ashton appointed as Director
3rd Feb 2020 Simon Travis appointed as Director
3rd Feb 2020 Thomas Beaney appointed as Director
27th Mar 2020 Michael Ashton resigned as Director
7th Aug 2020 Andrew Berger-North resigned as Director
7th Aug 2020 Thomas Cochrane appointed as Director
19th May 2021 Thomas Cochrane resigned as Director
4th Nov 2021 Paul Denby appointed as Director
11th Nov 2021 Mark Bourgeois resigned as Director
11th Nov 2021 Abigail Dunning appointed as Director
15th Feb 2022 Abigail Dunning resigned as Director
15th Feb 2022 Dominic Page appointed as Director
28th Apr 2023 Paul Denby resigned as Director
28th Apr 2023 Richard Shaw appointed as Director
31st May 2023 Dominic Page resigned as Director
31st May 2023 Joshua Warren appointed as Director
27th Jul 2023 Richard Sharp appointed as Director
7th Aug 2025 Simon Travis resigned as Director
5th Apr 2026 Confirmation statement made up
30th Sep 2026 Next accounts due

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