Gramon (manchester) started in year 2015 as Private Limited Company with registration number 09488306. The Gramon (manchester) company has been functioning successfully for nine years now and its status is active. The firm's office is based in London at 42 Brook Street. Postal code: W1K 5BD.
The firm has 3 directors, namely Paulus S., Vedrana R. and Gilbert G.. Of them, Gilbert G. has been with the company the longest, being appointed on 19 May 2023 and Paulus S. has been with the company for the least time - from 18 August 2023. As of 4 May 2024, there were 4 ex directors - Morris K., Vedrana R. and others listed below. There were no ex secretaries.
| Office Address | 42 Brook Street |
| Office Address2 | Binney Street |
| Town | London |
| Post code | W1K 5BD |
| Country of origin | United Kingdom |
| Registration Number | 09488306 |
| Date of Incorporation | Fri, 13th Mar 2015 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 30th December |
| Company age | 9 years old |
| Account next due date | Mon, 30th Sep 2024 (149 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Fri, 4th Oct 2024 (2024-10-04) |
| Last confirmation statement dated | Wed, 20th Sep 2023 |
Position: Director
Appointed: 18 August 2023
Position: Director
Appointed: 26 May 2023
Position: Director
Appointed: 19 May 2023
The register of persons with significant control that own or have control over the company is made up of 4 names. As we found, there is Ciel Laystall Limited from London, England. This PSC is categorised as "a private limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares. Another entity in the persons with significant control register is Simon B. This PSC owns 25-50% shares. Then there is Graham H., who also meets the Companies House conditions to be indexed as a PSC. This PSC owns 25-50% shares.
Ciel Laystall Limited
147 Stamford Hill, London, N16 5LG, England
| Legal authority | Companies Act |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 11170048 |
| Notified on | 10 August 2018 |
| Nature of control: |
75,01-100% shares |
Simon B.
| Notified on | 6 April 2016 |
| Ceased on | 10 August 2018 |
| Nature of control: |
25-50% shares |
Graham H.
| Notified on | 6 April 2016 |
| Ceased on | 10 August 2018 |
| Nature of control: |
25-50% shares |
Gnh Investco Limited
. Ashe Park, Overton, Basingstoke, RG25 3AF, England
| Legal authority | English |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | England |
| Registration number | 05736746 |
| Notified on | 6 April 2016 |
| Ceased on | 10 August 2018 |
| Nature of control: |
25-50% shares |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2018-12-31 | 2019-12-31 | 2020-12-31 |
| Balance Sheet | |||
| Cash Bank On Hand | 80 | 577 | 562 |
| Current Assets | 8 717 194 | 8 727 639 | 8 727 634 |
| Debtors | 8 717 114 | 8 727 062 | 8 727 072 |
| Other Debtors | 8 707 131 | 8 727 062 | 8 727 072 |
| Property Plant Equipment | 136 972 | 333 995 | 333 995 |
| Other | |||
| Additions Other Than Through Business Combinations Investment Property Fair Value Model | 243 537 | ||
| Creditors | 7 556 344 | 8 233 577 | 8 677 458 |
| Fixed Assets | 333 995 | 577 532 | |
| Investment Property | 243 537 | ||
| Investment Property Fair Value Model | 243 537 | ||
| Net Current Assets Liabilities | 1 160 850 | 494 062 | 50 176 |
| Other Creditors | 7 302 972 | 8 033 804 | 8 640 987 |
| Other Taxation Social Security Payable | 246 434 | 192 835 | |
| Property Plant Equipment Gross Cost | 136 972 | 333 995 | |
| Total Additions Including From Business Combinations Property Plant Equipment | 197 023 | ||
| Total Assets Less Current Liabilities | 1 297 822 | 828 057 | 627 708 |
| Trade Creditors Trade Payables | 6 938 | 6 938 | 36 471 |
| Trade Debtors Trade Receivables | 9 983 | ||
| Type | Category | Free download | |
|---|---|---|---|
| AD01 |
Address change date: 13th March 2024. New Address: 17 Cavendish Square London W1G 0PH. Previous address: 42 Brook Street London W1K 5DB England filed on: 13th, March 2024 |
address | Free Download (1 page) |
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