GRANDLEASE LIMITED -


Company Profile Company Filings

Overview

GRANDLEASE LIMITED is a Private Limited Company from and has the status: Active.
GRANDLEASE LIMITED was incorporated 33 years ago on 06/11/1990 and has the registered number: 02555313. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

GRANDLEASE LIMITED -

This company is listed in the following categories:
41100 - Development of building projects

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

10 UPPER BERKELEY STREET
W1H 7PE

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/02/2023 15/02/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARK NEIL STEINBERG Jul 1959 British Director CURRENT
MORRIS STEINBERG Sep 1920 British Director RESIGNED
MR MARK NEIL STEINBERG Jul 1959 British Secretary RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Mark Neil Steinberg 2016-04-06 7/1959 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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BRITANNIA PARKS INVESTMENTS LLP LONDON Dissolved... TOTAL EXEMPTION FULL None Supplied
BRITANNIA PARKS MANAGEMENT LLP LONDON Dissolved... DORMANT None Supplied
BPPM HOLDINGS LLP LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL None Supplied
ADELAIDE ASSOCIATES LLP LONDON Active TOTAL EXEMPTION FULL None Supplied

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CITY AND GENERAL (HOLBORN) LIMITED LONDON Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
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CITY & GENERAL GROUP LIMITED Active MICRO ENTITY 41100 - Development of building projects
CITY & GENERAL (FIVEWAYS) LIMITED LONDON Active TOTAL EXEMPTION FULL 41100 - Development of building projects
CITY & GENERAL (BEAK STREET) LIMITED LONDON Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
CITY & GENERAL NOMINEES (NO.1) LIMITED Active DORMANT 74990 - Non-trading company