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Grand Investments (city) Limited LONDON

Founded in 1973, Grand Investments (city), classified under reg no. 01136513 is an active company. Currently registered at C/o Shears & Partners Limited 7 Craven Park Court N15 6AA, London the company has been in the business for fifty one years. Its financial year was closed on 1st October and its latest financial statement was filed on Friday 30th September 2022.

Currently there are 2 directors in the the company, namely Solomon G. and Robert G.. In addition one secretary - Solomon G. - is with the firm. As of 30 April 2024, there was 1 ex director - Andre G.. There were no ex secretaries.

Grand Investments (city) Limited Address / Contact

Office Address C/o Shears & Partners Limited 7 Craven Park Court
Office Address2 Craven Park Road
Town London
Post code N15 6AA
Country of origin United Kingdom

Company Information / Profile

Registration Number 01136513
Date of Incorporation Thu, 27th Sep 1973
Industry Other letting and operating of own or leased real estate
End of financial Year 1st October
Company age 51 years old
Account next due date Mon, 1st Jul 2024 (62 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Sun, 28th Jan 2024 (2024-01-28)
Last confirmation statement dated Sat, 14th Jan 2023

Company staff

Solomon G.

Position: Director

Appointed: 19 November 2001

Robert G.

Position: Director

Appointed: 19 November 2001

Solomon G.

Position: Secretary

Appointed: 19 March 1991

Andre G.

Position: Director

Appointed: 19 March 1991

Resigned: 15 December 2001

People with significant control

The register of PSCs who own or have control over the company consists of 3 names. As we discovered, there is Beatrix G. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Robert G. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Solomon G., who also meets the Companies House criteria to be indexed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Beatrix G.

Notified on 30 November 2020
Nature of control: 25-50% voting rights
25-50% shares

Robert G.

Notified on 30 June 2016
Nature of control: 25-50% voting rights
25-50% shares

Solomon G.

Notified on 30 June 2016
Nature of control: 25-50% voting rights
25-50% shares

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
Total exemption full accounts record for the accounting period up to Friday 30th September 2022
filed on: 22nd, September 2023 		Free Download (7 pages)

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