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Nom

Martin Grant Homes (Brentwood) Limited
Adresse
Grant House Felday Road
Abinger Hammer
Dorking
RH5 6QP
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 01615971 Show on Companies House
Statut de Société actif
Fondé22 février 1982
AccountsDORMANT
next accounts due by 30 septembre 2023
last accounts made up to 31 décembre 2021
Activité (Code NAF)43999 - Autres travaux de construction spécialisés n.c.a.
KYC Check
KYC / PEP / AML request
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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
gb-flag GB Martin Grant Homes Limited Status: Active Notified: 04/09/2019 Companies House Number: 01363485 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Grant, Catherine Status: Ceased Notified: 06/04/2016 Ceased: 04/09/2019 Date of Birth: 05/1929 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
    •

    Officers (6)

    Source: Companies House
    Grant, Laurence Noel Milford, Godalming, Surrey Status: Active Notified: 20/12/2000 Date of Birth: 12/1953 Occupation: Co Director Role: Director Country of Residence: England Nationality: British
    Malovany, John Peter Abinger Hammer, Dorking Surrey, United Kingdom Status: Active Notified: 01/06/1992 Date of Birth: 03/1951 Occupation: Accountant Role: Secretary Country of Residence: England Nationality: British
    Malovany, John Peter Abinger Hammer, Dorking Surrey, United Kingdom Status: Active Notified: 01/06/1992 Date of Birth: 03/1951 Occupation: Accountant Role: Director Country of Residence: England Nationality: British
    Payne, Haydn Philip Wilson Dorking, Surrey, England Status: Active Notified: 21/01/2022 Date of Birth: 02/1963 Occupation: Land And Planning Director Role: Director Country of Residence: England Nationality: British
    Pitt, James Alexander Abinger Hammer, Dorking, England Status: Active Notified: 10/08/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Stibbs, Richard William Dorking, Surrey, England Status: Active Notified: 01/04/2022 Date of Birth: 11/1968 Occupation: Planning And Technical Director Role: Director Country of Residence: England Nationality: British