GRANT MACDONALD (SILVERSMITHS) LIMITED - LONDON


Company Profile Company Filings

Overview

GRANT MACDONALD (SILVERSMITHS) LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
GRANT MACDONALD (SILVERSMITHS) LIMITED was incorporated 47 years ago on 28/01/1977 and has the registered number: 01296246. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/08/2024.

GRANT MACDONALD (SILVERSMITHS) LIMITED - LONDON

This company is listed in the following categories:
24410 - Precious metals production
32120 - Manufacture of jewellery and related articles

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 11 30/11/2022 31/08/2024

Registered Office

64 GREAT SUFFOLK STREET
LONDON
SE1 0BL
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
13/02/2023 27/02/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
HAYSMACINTYRE COMPANY SECRETARIES LIMITED Corporate Secretary 2007-09-27 CURRENT
GEORGE GRANT MACDONALD BA Jan 1979 British Director 2008-06-26 CURRENT
MR GEORGE GRANT MACDONALD Nov 1947 British Director CURRENT
PEMBERTON NOMINEES LIMITED Corporate Secretary 2001-03-09 UNTIL 2007-09-27 RESIGNED
CAROL WINIFRED MACDONALD Nov 1947 Director RESIGNED
CAROL WINIFRED MACDONALD Nov 1947 Secretary RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
George Grant Macdonald 2016-04-06 - 2021-06-30 11/1947 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
George Grant Macdonald Ba 2016-04-06 1/1979 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
THE SILVERSMITHS AND JEWELLERS CHARITY LONDON Active SMALL 88990 - Other social work activities without accommodation n.e.c.
THE GOLDSMITHS' COMPANY TRUSTEE LONDON Dissolved... DORMANT 99999 - Dormant Company
HALLMARQUE LTD LONDON Dissolved... TOTAL EXEMPTION FULL 25710 - Manufacture of cutlery
THE GOLDSMITHS' COMPANY CHARITY LONDON UNITED KINGDOM Active SMALL 74990 - Non-trading company
GRANT MACDONALD (PROPERTY) LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts preparation 2022-08-18 30-11-2021 1,772,065 Cash 4,234,341 equity
ACCOUNTS - Final Accounts preparation 2020-08-27 30-11-2019 1,508,259 Cash 4,404,897 equity

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