GRAND CENTRAL NO 1 LIMITED - LONDON
Company Profile | Company Filings |
Overview
GRAND CENTRAL NO 1 LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
GRAND CENTRAL NO 1 LIMITED was incorporated 9 years ago on 12/06/2014 and has the registered number: 09084636. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
GRAND CENTRAL NO 1 LIMITED was incorporated 9 years ago on 12/06/2014 and has the registered number: 09084636. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
GRAND CENTRAL NO 1 LIMITED - LONDON
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
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
MARBLE ARCH HOUSE
LONDON
W1H 5BX
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
HAMMERSON SHELF CO 3 LIMITED (until 21/12/2015)
HAMMERSON SHELF CO 3 LIMITED (until 21/12/2015)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
12/06/2023 | 26/06/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
HAMMERSON COMPANY SECRETARIAL LIMITED | Corporate Secretary | 2014-06-12 | CURRENT | ||
MR RICHARD GEOFFREY SHAW | Nov 1973 | British | Director | 2022-02-15 | CURRENT |
MR HARRY ALEXANDER BADHAM | Oct 1976 | British | Director | 2021-11-11 | CURRENT |
MR RICHARD GEOFFREY SHAW | Nov 1973 | British | Director | 2014-06-12 UNTIL 2019-04-30 | RESIGNED |
MISS ABIGAIL JANE DUNNING | Sep 1975 | British | Director | 2021-11-11 UNTIL 2022-02-15 | RESIGNED |
MR PETER FRANK COOPER | Jun 1963 | British | Director | 2015-10-28 UNTIL 2016-02-22 | RESIGNED |
MR PETER WILLIAM BEAUMONT COLE | Feb 1959 | British | Director | 2014-06-12 UNTIL 2016-02-22 | RESIGNED |
MARK RICHARD BOURGEOIS | May 1968 | British | Director | 2019-04-30 UNTIL 2021-11-11 | RESIGNED |
MR ANDREW JOHN BERGER-NORTH | Feb 1961 | British | Director | 2016-02-22 UNTIL 2016-12-08 | RESIGNED |
MISS RACHEL SARAH BOOTH | Mar 1966 | Scottish | Director | 2016-02-22 UNTIL 2019-04-30 | RESIGNED |
MS CHRISTIE BAIRD | Jul 1980 | British | Director | 2021-11-11 UNTIL 2022-02-15 | RESIGNED |
MR WARREN STUART AUSTIN | Nov 1966 | British | Director | 2014-06-12 UNTIL 2015-10-28 | RESIGNED |
MR WARREN STUART AUSTIN | Nov 1966 | British | Director | 2019-04-30 UNTIL 2021-11-11 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Grand Central (Gp) Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Micro-entity Accounts - GRAND CENTRAL NO 1 LIMITED | 2023-09-28 | 31-12-2022 | £1 equity |
Grand Central No 1 Limited - Accounts | 2017-09-07 | 31-12-2016 | £1 equity |
Grand Central No 1 Limited - Accounts | 2016-09-15 | 31-12-2015 | £1 equity |
Hammerson Shelf Co 3 Limited - Accounts | 2015-07-25 | 31-12-2014 | £1 equity |