GRANSIM PROPERTIES (NO.3) LIMITED
Company details
- Registered name
- GRANSIM PROPERTIES (NO.3) LIMITED
- Company number
- 02490296
- Registered office
- 124-150 HACKNEY ROAD, LONDON, E2 7QL
- Company type
- Private Limited Company
- Incorporated on
- 9 April 1990
- Status
- Active
- Age
- 36 years
- Nature of business (SIC)
- 41100 — Development of building projects
- Accounts — next due
- 31 Dec 2026
- Accounts — last made up to
- 31 Mar 2025
- Confirmation statement — next due
- 23 Apr 2027
- Confirmation statement — last
- 09 Apr 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- A person with significant control here also controls 2 other companies.
Companies House register snapshot, read 02/09/2026.
Officers
4 active · 4 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 08/07/2026 | Director resigned | SIMONS, Stephen Jeffrey | — |
| 08/07/2026 | Director resigned | SIMONS, Howard Ian | — |
| 08/07/2026 | Director resigned | SIMONS, Brian Leslie | — |
| 29/06/2026 | Director appointed | — | SIMONS, Daniel James |
| 29/06/2026 | Director appointed | — | SIMONS, Anthony Benjamin |
| 29/06/2026 | Director appointed | — | RABBOW, Amanda Jayne |
| 04/02/2026 | Person with significant control ceased | Brian Leslie Simons | — |
| 04/02/2026 | Person with significant control added | — | Mrs Angela Josephine Simons |
| 07/02/2023 | Person with significant control ceased | Mr Stephen Jeffrey Simons | — |
| 02/03/2021 | Person with significant control ceased | Mr Howard Ian Simons | — |
| 06/04/2016 | Person with significant control added | — | Mr Stephen Jeffrey Simons |
| 06/04/2016 | Person with significant control added | — | Mr Howard Ian Simons |
| 06/04/2016 | Person with significant control added | — | Brian Leslie Simons |
| 01/11/2001 | Director resigned | GRANT, Geoffrey | — |
Financial highlights
Parsed from the filed statutory accounts (£ thousands, except employees)
| Metric | FY2025 | FY2024 |
|---|---|---|
| Total assets less current liabilities | 332 | 330 |
| Net assets | 332 | 330 |
| Employees (avg) | 3 | 3 |
Documents for GRANSIM PROPERTIES (NO.3) LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
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Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Data protection register
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About GRANSIM PROPERTIES (NO.3) LIMITED (02490296)
GRANSIM PROPERTIES (NO.3) LIMITED is a private limited company incorporated on 9 April 1990 and registered in the United Kingdom under company number 02490296. Its registered office is at 124-150 HACKNEY ROAD, LONDON, E2 7QL. The recorded nature of business is development of building projects (SIC 41100). The company is currently active , with statutory accounts last made up to 31 March 2025. 8 active officers are on record , and the person with significant control is Brian Leslie Simons. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 10 September 2026.
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Development of building projects across UK registers
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