Skip to main content

GRANSIM PROPERTIES (NO. 5) LIMITED

Company summary

Company number: 02734253
Status: ACTIVE
Incorporated / age: 24 July 199234 years
Registered office: 124-150 Hackney Road, London, E2 7QL
Accounts due: 31 December 2026
Confirmation statement due: 1 July 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 11 September 2026 at 04:55 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
124-150 Hackney Road, London, E2 7QL
Nature of business
Development of building projects

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
SIMONS, Stephen Jeffrey ACTIVE	Secretary	24 Jul 1992				East Ridge, 137 Totteridge Lane, London, N20 8NS
RABBOW, Amanda Jayne ACTIVE	Director	29 Jun 2026		England	November 1976	124-150 Hackney Road, London, E2 7QL
SIMONS, Anthony Benjamin ACTIVE	Director	29 Jun 2026		United Kingdom	January 1974	124-150 Hackney Road, London, E2 7QL
SIMONS, Daniel James ACTIVE	Director	29 Jun 2026		England	July 1973	124-150 Hackney Road, London, E2 7QL
GRANT, Geoffrey RESIGNED	Director	10 Mar 1993	01 Nov 2001	England	February 1946	21 Pine Grove, Totteridge, London, N20 8LB
SIMONS, Brian Leslie RESIGNED	Director	10 Mar 1993	08 Jul 2026	United Kingdom	October 1954	11, Grange Avenue, Whetstone, London, N20 8AA, United Kingdom
SIMONS, Howard Ian RESIGNED	Director	24 Jul 1991	08 Jul 2026	England	November 1949	Greystanes 102 Marsh Lane, London, NW7 4PA
SIMONS, Stephen Jeffrey RESIGNED	Director	10 Mar 1993	08 Jul 2026	United Kingdom	August 1947	East Ridge, 137 Totteridge Lane, London, N20 8NS

RABBOW, Amanda Jayne ACTIVE
Role: Director
Appointed on: 29 Jun 2026
Country of Residence: England
Date of birth: November 1976
Address: 124-150 Hackney Road, London, E2 7QL

SIMONS, Anthony Benjamin ACTIVE
Role: Director
Appointed on: 29 Jun 2026
Country of Residence: United Kingdom
Date of birth: January 1974
Address: 124-150 Hackney Road, London, E2 7QL

SIMONS, Daniel James ACTIVE
Role: Director
Appointed on: 29 Jun 2026
Country of Residence: England
Date of birth: July 1973
Address: 124-150 Hackney Road, London, E2 7QL

GRANT, Geoffrey RESIGNED
Role: Director
Appointed on: 10 Mar 1993
Resigned on: 01 Nov 2001
Country of Residence: England
Date of birth: February 1946
Address: 21 Pine Grove, Totteridge, London, N20 8LB

SIMONS, Brian Leslie RESIGNED
Role: Director
Appointed on: 10 Mar 1993
Resigned on: 08 Jul 2026
Country of Residence: United Kingdom
Date of birth: October 1954
Address: 11, Grange Avenue, Whetstone, London, N20 8AA, United Kingdom

SIMONS, Howard Ian RESIGNED
Role: Director
Appointed on: 24 Jul 1991
Resigned on: 08 Jul 2026
Country of Residence: England
Date of birth: November 1949
Address: Greystanes 102 Marsh Lane, London, NW7 4PA

SIMONS, Stephen Jeffrey RESIGNED
Role: Director
Appointed on: 10 Mar 1993
Resigned on: 08 Jul 2026
Country of Residence: United Kingdom
Date of birth: August 1947
Address: East Ridge, 137 Totteridge Lane, London, N20 8NS