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Ground Rent Estates 2 Limited (No: 05488317)

Address: SUITE 1, LEAVESDEN PARK, 5 HERCULES WAY, WATFORD, HERTFORDSHIRE, WD25 7GS, ENGLAND

Status: Active

Incorporated: 22-Jun-2005

Accounts Next Due: 31-Jul-2024

Next Confirmation Statement Due: 14-Feb-2025

Industry Class: 68100 - Buying and selling of own real estate

Current Director: JENNIFER KATE ELLEN JACKSON-SHILLING ( DOB: Feb-1972   From: Apr-2008  )

Current Director: JENNIFER KATE ELLEN JACKSON-SHILLING ( DOB: Feb-1972   From: Apr-2008  )

Current Director: DARREN IAN PITHER ( DOB: May-1967   From: Jun-2005  )

Current Director: ROBERT STEINHOUSE ( DOB: Dec-1961   From: Feb-2009  )

Current Secretary: JENNIFER KATE ELLEN JACKSON-SHILLING (   From: Nov-2012  )

Resigned Director: STEPHEN PAUL LINDLEY ( DOB: Jan-1973   From: Jun-2005   To: Feb-2009  )

Resigned Director: STEPHEN PAUL LINDLEY ( DOB: Jan-1973   From: Mar-2009   To: Mar-2009  )

Resigned Director: ROBERT STEINHOUSE ( DOB: Dec-1961   From: Jun-2005   To: Sep-2006  )

Resigned Director: STEPHEN WILLIAM WHYBROW ( DOB: Apr-1977   From: Jul-2016   To: Jul-2018  )

Resigned Secretary: GILLIAN DOW ( DOB: Feb-1951   From: Jun-2005   To: Nov-2011  )

Resigned Secretary: SWIFT INCORPORATIONS LIMITED (   From: Jun-2005   To: Jun-2005  )

Persons of Significant Control:

Freehold Properties 38 Limited, Leavesden Park Suite1, 5 Hercules Way, Watford, Hertfordshire, WD25 7GS, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2018-04-30)

Gray's Inn Trading Limited, 353 Kentish Town Road, London, NW5 2TJ, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2018-04-30)

Mr Robert Steinhouse, 353 Kentish Town Road, London, NW5 2TJ, United Kingdom: Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - More than 50% but less than 75%, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2016-04-06)

Company Accounts Summary (£)   

Item 16 17 18 19 20 21 22 23 Chart
Current assets / Cash at bank and on hand 1 1 1.0,1.0,0.0,0.0,0.0,0.0,0.0,0.0
Equity / share capital and reserves 1 1 1 1 1 1 1 1 1.0,1.0,1.0,1.0,1.0,1.0,1.0,1.0
History Chart

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