GRANT MACDONALD (SILVERSMITHS) LIMITED -


Overview

GRANT MACDONALD (SILVERSMITHS) LIMITED is a Private Limited Company from and has the status: Active.
GRANT MACDONALD (SILVERSMITHS) LIMITED was incorporated 42 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 31/08/2019.

GRANT MACDONALD (SILVERSMITHS) LIMITED -

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 30/11/2017 31/08/2019

Registered Office

36 BEAR LANE
SE1 0UH

This Company Originates in : United Kingdom

Returns Status

Return - Last Made Up Date Return - Next Due Date
11/04/2016 09/05/2017

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
HAYSMACINTYRE COMPANY SECRETARIES LIMITED Corporate Secretary 2007-09-27 CURRENT
MR GEORGE GRANT MACDONALD 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 Ba 2016-04-06 1/1979 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
George Grant Macdonald 2016-04-06 11/1947 London   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 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.
VERY NEARLY ALMOST LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 58142 - Publishing of consumer and business journals and periodicals
THE GOLDSMITHS' COMPANY TRUSTEE LONDON Dissolved... DORMANT 99999 - Dormant Company
HALLMARQUE LTD LONDON Active TOTAL EXEMPTION FULL 25710 - Manufacture of cutlery
THE GOLDSMITHS' COMPANY CHARITY LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 74990 - Non-trading company

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