33 Grand Parade Limited LONDON


33 Grand Parade Limited is a private limited company registered at 1 Clifton Road, London N3 2AS. Incorporated on 2018-04-24, this 1-year-old company is run by 3 directors.
Director Samuel N., appointed on 24 April 2018. Director Mark C., appointed on 24 April 2018. Director James B., appointed on 24 April 2018.
The company is officially classified as "combined facilities support activities" (Standard Industrial Classification: 81100).
The last confirmation statement was sent on 2019-04-23 and the date for the following filing is 2020-05-07.

33 Grand Parade Limited Address / Contact

Office Address 1 Clifton Road
Town London
Post code N3 2AS
Country of origin United Kingdom

Company Information / Profile

Registration Number 11326489
Date of Incorporation Tue, 24th Apr 2018
Industry Combined facilities support activities
End of financial Year 30th April
Company age one year old
Account next due date Fri, 24th Jan 2020 (130 days left)
Next confirmation statement due date Thu, 7th May 2020 (2020-05-07)
Last confirmation statement dated Tue, 23rd Apr 2019

Company staff

Samuel N.

Position: Director

Appointed: 24 April 2018

Mark C.

Position: Director

Appointed: 24 April 2018

James B.

Position: Director

Appointed: 24 April 2018

People with significant control

The register of PSCs who own or have control over the company consists of 3 names. As we found, there is Samuel N. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Mark C. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is James B., who also fulfils the Companies House requirements to be categorised as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Samuel N.

Notified on 24 April 2018
Nature of control: 25-50% voting rights
25-50% shares

Mark C.

Notified on 24 April 2018
Nature of control: 25-50% voting rights
25-50% shares

James B.

Notified on 24 April 2018
Nature of control: 25-50% voting rights
25-50% shares

Company filings

Filing category
Confirmation statement Incorporation
Confirmation statement with no updates 2019/04/23
filed on: 1st, May 2019
Free Download (3 pages)

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