GRAND IMPERIAL LIMITED - RICHMOND UPON THAMES
| Company Profile | Company Filings |
Overview
GRAND IMPERIAL LIMITED is a Private Limited Company from RICHMOND UPON THAMES ENGLAND and has the status: Active.
GRAND IMPERIAL LIMITED was incorporated 19 years ago on 03/08/2004 and has the registered number: 05195958. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/08/2024.
GRAND IMPERIAL LIMITED was incorporated 19 years ago on 03/08/2004 and has the registered number: 05195958. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/08/2024.
GRAND IMPERIAL LIMITED - RICHMOND UPON THAMES
This company is listed in the following categories:
56302 - Public houses and bars
56302 - Public houses and bars
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
SKS BUSINESS SERVICES LTD
RICHMOND UPON THAMES
TW9 1AD
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 10/04/2023 | 24/04/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR ALASTAIR JOHN SOUTHEY | May 1977 | British | Director | 2016-12-02 | CURRENT |
| BRIAN AINSWORTH | Dec 1965 | British | Director | 2019-05-15 | CURRENT |
| WARWICK SECRETARY LIMITED | Corporate Secretary | 2004-08-03 UNTIL 2004-08-11 | RESIGNED | ||
| MR. COSTA MILTON THEO | Dec 1972 | British | Director | 2016-12-02 UNTIL 2019-05-15 | RESIGNED |
| WARWICK DIRECTOR LIMITED | Director | 2004-08-03 UNTIL 2004-08-11 | RESIGNED | ||
| THOMAS JAMES GRAVETT | Nov 1976 | British | Director | 2004-08-23 UNTIL 2009-08-20 | RESIGNED |
| MR EDWARD BEN SALTER | Nov 1975 | British | Director | 2004-08-23 UNTIL 2016-12-02 | RESIGNED |
| MR EDWARD BEN SALTER | Nov 1975 | British | Secretary | 2004-08-23 UNTIL 2016-12-02 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Alastair John Southey | 2016-12-02 - 2016-12-02 | 5/1977 | London | Ownership of shares 25 to 50 percent |
| Mr. Costa Milton Theo | 2016-12-02 - 2016-12-02 | 12/1972 | London | Ownership of shares 25 to 50 percent |
| Future Pub Co Limited | 2016-12-02 | London | Ownership of shares 75 to 100 percent | |
| Mr Edward Ben Salter | 2016-04-06 - 2016-12-02 | 11/1975 | London |
Significant influence or control Significant influence or control as trust Significant influence or control as firm |