GRIMSEY INVESTMENTS LIMITED - LONDON


Overview

GRIMSEY INVESTMENTS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
GRIMSEY INVESTMENTS LIMITED was incorporated 19 years ago on 03/03/2005 and has the registered number: 05381551.

GRIMSEY INVESTMENTS LIMITED - LONDON

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
68310 - Real estate agencies

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 3 31/03/2017

Registered Office

15 OLD BAILEY
LONDON
EC4M 7EF
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR. FERNANDO MARTIN-LABORDA GARCIA DE LA RASILLA Apr 1950 Spanish Director 2016-12-01 CURRENT
MUSTERASSET LIMITED Corporate Secretary 2005-03-03 UNTIL 2010-03-03 RESIGNED
MR. LUIS CANOVAS Aug 1963 Spanish Director 2010-09-23 UNTIL 2010-09-23 RESIGNED
MR BERNAL ZAMORA ARCE May 1968 Costa Rican Director 2010-09-23 UNTIL 2011-04-18 RESIGNED
MR. LUIS C??NOVAS Aug 1963 Spanish Director 2011-04-18 UNTIL 2016-12-01 RESIGNED
TRUMPWISE LIMITED Nominee Director 2005-03-03 UNTIL 2005-05-16 RESIGNED
FORUM INTERNATIONAL CORPORATE SERVICES LIMITED Corporate Director 2005-05-16 UNTIL 2016-12-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Fernando Martin- Laborda Garcia De La Rasilla 2016-04-06 4/1950 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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CLAVERDALE LIMITED LONDON ENGLAND Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.
CITYGATE MANAGEMENT SERVICES LIMITED HERTFORDSHIRE Dissolved... TOTAL EXEMPTION SMALL 64999 - Financial intermediation not elsewhere classified
WESTFIELD FINANCE ENTERPRISES LIMITED LONDON Dissolved... UNAUDITED ABRIDGED 64999 - Financial intermediation not elsewhere classified
MEGEVE PROPERTIES LIMITED HERTFORDSHIRE Dissolved... TOTAL EXEMPTION SMALL 66190 - Activities auxiliary to financial intermediation n.e.c.
ALDERLY LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
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BENEX LIMITED LONDON Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
DROMUS LIMITED LONDON ENGLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
WALCOTT ENTERPRISE LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - GRIMSEY INVESTMENTS LIMITED 2017-12-20 31-03-2017 €3 Cash €-5,031,435 equity
Abbreviated Company Accounts - GRIMSEY INVESTMENTS LIMITED 2017-09-12 30-03-2016 €3 Cash €-4,772,744 equity
Abbreviated Company Accounts - GRIMSEY INVESTMENTS LIMITED 2015-12-24 31-03-2015 €3 Cash €-3,493,267 equity