GRANDSALE LIMITED - LONDON
Company Profile | Company Filings |
Overview
GRANDSALE LIMITED is a Private Limited Company from LONDON and has the status: Active.
GRANDSALE LIMITED was incorporated 30 years ago on 28/02/1994 and has the registered number: 02902917. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 07/01/2025.
GRANDSALE LIMITED was incorporated 30 years ago on 28/02/1994 and has the registered number: 02902917. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 07/01/2025.
GRANDSALE LIMITED - LONDON
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
7 / 4 | 31/03/2023 | 07/01/2025 |
Registered Office
HALLSWELLE HOUSE
LONDON
NW11 0DH
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
28/02/2023 | 14/03/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
REBECCA NIZZA FLUSS | Nov 1962 | British | Director | 1994-04-07 | CURRENT |
AVIVA ROWE | Apr 1975 | British | Director | 1994-04-07 | CURRENT |
JAMES GORDON FLUSS | Feb 1960 | British | Director | 1994-03-04 | CURRENT |
MR DANIEL FLUSS | Jan 1969 | British | Director | 1994-04-07 | CURRENT |
REBECCA NIZZA FLUSS | Nov 1962 | British | Secretary | 1998-02-19 | CURRENT |
NOTEHOLD LIMITED | Corporate Nominee Secretary | 1994-02-28 UNTIL 1994-03-04 | RESIGNED | ||
NOTEHURST LIMITED | Nominee Director | 1994-02-28 UNTIL 1994-03-04 | RESIGNED | ||
SIEGFRIED ALEXANDER FLUSS | Aug 1921 | British | Secretary | 1994-03-04 UNTIL 1998-02-19 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr James Gordon Fluss | 2021-03-01 | 2/1960 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mrs Aviva Rowe | 2021-03-01 | 4/1975 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Ms Rebecca Nizza Fluss | 2016-04-06 | 11/1962 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Daniel Fluss | 2016-04-06 | 1/1969 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |