GRAND CREW LIMITED - LONDON


Company Profile Company Filings

Overview

GRAND CREW LIMITED is a Private Limited Company from LONDON and has the status: Active.
GRAND CREW LIMITED was incorporated 25 years ago on 09/10/1996 and has the registered number: 03261119. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2021.

GRAND CREW LIMITED - LONDON

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2019 30/09/2021

Registered Office

HYDE PARK HOUSE
LONDON
SW15 2RS

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
09/10/2020 23/10/2021

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS HELEN JANE MINNS Secretary 2010-09-03 CURRENT
IAN GEORGE CAIRNS Jul 1953 British Director 1996-10-15 CURRENT
MR CHRISTOPHER JOHN ELLS May 1949 British Director 1996-10-15 CURRENT
CRIPPS SECRETARIES LIMITED Corporate Secretary 1996-10-09 UNTIL 2001-11-21 RESIGNED
CHARLES GEORGE BOWYER Oct 1949 British Director 1998-05-29 UNTIL 2004-11-24 RESIGNED
VICTORIA LUCY MARSHALL Mar 1969 Secretary 2004-11-24 UNTIL 2010-09-03 RESIGNED
CHH FORMATIONS LIMITED Nominee Director 1996-10-09 UNTIL 1996-10-15 RESIGNED
GRAEME ERIC ROBSON Jun 1956 Secretary 2001-11-21 UNTIL 2004-11-24 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
The Main Group Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Grand Crew Limited - Accounts to registrar (filleted) - small 18.2 2020-09-16 31-12-2019 £1 equity
Grand Crew Limited - Accounts to registrar (filleted) - small 18.2 2019-07-10 31-12-2018 £1 equity
Grand Crew Limited - Accounts to registrar (filleted) - small 18.1 2018-07-03 31-12-2017 £1 equity
Grand Crew Limited - Accounts to registrar - small 17.1.1 2017-07-04 31-12-2016 £1 equity
Grand Crew Limited - Dormant company accounts 16.1 2016-07-21 31-12-2015 £1 equity
Grand Crew Limited - Dormant company accounts 11.6 2015-06-30 31-12-2014 £1 equity
Grand Crew Limited - Dormant company accounts 11.4.1 2014-09-30 31-12-2013 £1 equity

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