GRAMBLEN PROPERTIES LIMITED

Company summary

Company number: 04320374
Status: ACTIVE
Incorporated / age: 9 November 200124 years
Registered office: The Peer Suite The Hop Exchange, 24 Southwark Street, London, SE1 1TY
Accounts due: 30 April 2027
Confirmation statement due: 29 December 2026
Active officers: 7
Outstanding charges: 0

Sourced from Companies House, retrieved 26 September 2026 at 09:34 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
The Peer Suite The Hop Exchange, 24 Southwark Street, London, SE1 1TY
Nature of business
Buying and selling of own real estate

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BREEZE, Michael David ACTIVE	Secretary	05 Sep 2013				The Peer Suite, The Hop Exchange, 24 Southwark Street, London, SE1 1TY, United Kingdom
BIRRANE, Amanda Phyllis ACTIVE	Director	13 Nov 2012		England	March 1964	The Peer Suite, The Hop Exchange, 24 Southwark Street, London, SE1 1TY, United Kingdom
BIRRANE, Lis ACTIVE	Director	04 Dec 2025		Isle Of Man	September 1957	The Peer Suite, The Hop Exchange, 24 Southwark Street, London, SE1 1TY
BIRRANE, Susan Alice ACTIVE	Director	13 Nov 2012		England	July 1939	The Peer Suite, The Hop Exchange, 24 Southwark Street, London, SE1 1TY, United Kingdom
BREEZE, Michael David ACTIVE	Director	02 Jan 2014		England	November 1952	The Peer Suite, The Hop Exchange, 24 Southwark Street, London, SE1 1TY
DEAN, Jonathan Simon ACTIVE	Director	31 Jan 2019		England	February 1965	The Peer Suite, The Hop Exchange, 24 Southwark Street, London, SE1 1TY
NEAL, Jonathan James ACTIVE	Director	11 Mar 2019		England	October 1979	The Peer Suite, The Hop Exchange, 24 Southwark Street, London, SE1 1TY
DEEGAN, Bridget Evelyn Teresa RESIGNED	Secretary	06 Dec 2001	07 Jul 2006			Kingsmere, 200a Denmark Hill, London, SE5
WALLWORK, Paul Antony Hewitt RESIGNED	Secretary	13 Nov 2012	30 Aug 2013			The Peer Suite, The Hop Exchange, 24 Southwark Street, London, SE1 1TY, United Kingdom
COMBINED SECRETARIAL SERVICES LIMITED RESIGNED	Nominee Secretary	09 Nov 2001	06 Dec 2001			Victoria House, 64 Paul Street, London, EC2A 4NG
CRIPPS SECRETARIES LIMITED RESIGNED	Secretary	07 Aug 2007	13 Nov 2012			Wallside House, 12 Mount Ephraim Road, Tunbridge Wells, Kent, TN1 1EG, England
BIRRANE, Bridget Kathleen RESIGNED	Director	13 Nov 2012	19 Mar 2013	England	September 1961	The Peer Suite, The Hop Exchange, 24 Southwark Street, London, SE1 1TY, United Kingdom
BIRRANE, Martin Brendan RESIGNED	Director	13 Nov 2012	09 Jun 2018	Gibraltar	August 1935	The Peer Suite, The Hop Exchange, 24 Southwark Street, London, SE1 1TY, United Kingdom
DAWSON, Howard James RESIGNED	Director	13 Nov 2012	31 Dec 2025	England	July 1960	The Peer Suite, The Hop Exchange, 24 Southwark Street, London, SE1 1TY, United Kingdom
DEEGAN, Bridget Evelyn Teresa RESIGNED	Director	06 Dec 2001	07 Jul 2006		November 1937	Kingsmere, 200a Denmark Hill, London, SE5
KENNEDY, David Paul RESIGNED	Director	06 Dec 2001	13 Nov 2012	Ireland	January 1952	Carregrinane, St Georges Avenue, Killiney, Co Dublin, IRISH, Eire
MANDER, Richard Charles RESIGNED	Director	02 Jan 2014	16 Nov 2018	United Kingdom	August 1968	The Peer Suite, The Hop Exchange, 24 Southwark Street, London, SE1 1TY
COMBINED NOMINEES LIMITED RESIGNED	Nominee Director	09 Nov 2001	06 Dec 2001			Victoria House, 64 Paul Street, London, EC2A 4NA
COMBINED SECRETARIAL SERVICES LIMITED RESIGNED	Nominee Director	09 Nov 2001	06 Dec 2001			Victoria House, 64 Paul Street, London, EC2A 4NG

BREEZE, Michael David ACTIVE
Role: Secretary
Appointed on: 05 Sep 2013
Address: The Peer Suite, The Hop Exchange, 24 Southwark Street, London, SE1 1TY, United Kingdom

BIRRANE, Amanda Phyllis ACTIVE
Role: Director
Appointed on: 13 Nov 2012
Country of Residence: England
Date of birth: March 1964
Address: The Peer Suite, The Hop Exchange, 24 Southwark Street, London, SE1 1TY, United Kingdom

BIRRANE, Lis ACTIVE
Role: Director
Appointed on: 04 Dec 2025
Country of Residence: Isle Of Man
Date of birth: September 1957
Address: The Peer Suite, The Hop Exchange, 24 Southwark Street, London, SE1 1TY

BIRRANE, Susan Alice ACTIVE
Role: Director
Appointed on: 13 Nov 2012
Country of Residence: England
Date of birth: July 1939
Address: The Peer Suite, The Hop Exchange, 24 Southwark Street, London, SE1 1TY, United Kingdom

BREEZE, Michael David ACTIVE
Role: Director
Appointed on: 02 Jan 2014
Country of Residence: England
Date of birth: November 1952
Address: The Peer Suite, The Hop Exchange, 24 Southwark Street, London, SE1 1TY

DEAN, Jonathan Simon ACTIVE
Role: Director
Appointed on: 31 Jan 2019
Country of Residence: England
Date of birth: February 1965
Address: The Peer Suite, The Hop Exchange, 24 Southwark Street, London, SE1 1TY

NEAL, Jonathan James ACTIVE
Role: Director
Appointed on: 11 Mar 2019
Country of Residence: England
Date of birth: October 1979
Address: The Peer Suite, The Hop Exchange, 24 Southwark Street, London, SE1 1TY

DEEGAN, Bridget Evelyn Teresa RESIGNED
Role: Secretary
Appointed on: 06 Dec 2001
Resigned on: 07 Jul 2006
Address: Kingsmere, 200a Denmark Hill, London, SE5

WALLWORK, Paul Antony Hewitt RESIGNED
Role: Secretary
Appointed on: 13 Nov 2012
Resigned on: 30 Aug 2013
Address: The Peer Suite, The Hop Exchange, 24 Southwark Street, London, SE1 1TY, United Kingdom

COMBINED SECRETARIAL SERVICES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 09 Nov 2001
Resigned on: 06 Dec 2001
Address: Victoria House, 64 Paul Street, London, EC2A 4NG

CRIPPS SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 07 Aug 2007
Resigned on: 13 Nov 2012
Address: Wallside House, 12 Mount Ephraim Road, Tunbridge Wells, Kent, TN1 1EG, England

BIRRANE, Bridget Kathleen RESIGNED
Role: Director
Appointed on: 13 Nov 2012
Resigned on: 19 Mar 2013
Country of Residence: England
Date of birth: September 1961
Address: The Peer Suite, The Hop Exchange, 24 Southwark Street, London, SE1 1TY, United Kingdom

BIRRANE, Martin Brendan RESIGNED
Role: Director
Appointed on: 13 Nov 2012
Resigned on: 09 Jun 2018
Country of Residence: Gibraltar
Date of birth: August 1935
Address: The Peer Suite, The Hop Exchange, 24 Southwark Street, London, SE1 1TY, United Kingdom

DAWSON, Howard James RESIGNED
Role: Director
Appointed on: 13 Nov 2012
Resigned on: 31 Dec 2025
Country of Residence: England
Date of birth: July 1960
Address: The Peer Suite, The Hop Exchange, 24 Southwark Street, London, SE1 1TY, United Kingdom

DEEGAN, Bridget Evelyn Teresa RESIGNED
Role: Director
Appointed on: 06 Dec 2001
Resigned on: 07 Jul 2006
Date of birth: November 1937
Address: Kingsmere, 200a Denmark Hill, London, SE5

KENNEDY, David Paul RESIGNED
Role: Director
Appointed on: 06 Dec 2001
Resigned on: 13 Nov 2012
Country of Residence: Ireland
Date of birth: January 1952
Address: Carregrinane, St Georges Avenue, Killiney, Co Dublin, IRISH, Eire

MANDER, Richard Charles RESIGNED
Role: Director
Appointed on: 02 Jan 2014
Resigned on: 16 Nov 2018
Country of Residence: United Kingdom
Date of birth: August 1968
Address: The Peer Suite, The Hop Exchange, 24 Southwark Street, London, SE1 1TY

COMBINED NOMINEES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 09 Nov 2001
Resigned on: 06 Dec 2001
Address: Victoria House, 64 Paul Street, London, EC2A 4NA

COMBINED SECRETARIAL SERVICES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 09 Nov 2001
Resigned on: 06 Dec 2001
Address: Victoria House, 64 Paul Street, London, EC2A 4NG

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
18 Jan 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
04 Jan 2019	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
04 Jan 2019	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
20 Dec 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
20 Dec 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
05 Sep 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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