Grandbourg Trustee Company (the) started in year 1952 as Private Limited Company with registration number 00507590. The Grandbourg Trustee Company (the) company has been functioning successfully for seventy two years now and its status is active. The firm's office is based in London at 1 Bickenhall Mansions. Postal code: W1U 6BP.
The firm has 5 directors, namely Oonah O., Iuliana N. and Ana M. and others. Of them, Oonah O., Iuliana N., Ana M., Gertruda N., Philomena C. have been with the company the longest, being appointed on 31 January 2024. As of 27 April 2024, there were 19 ex directors - Michaela F., Maureen C. and others listed below. There were no ex secretaries.
| Office Address | 1 Bickenhall Mansions |
| Office Address2 | Bickenhall Street |
| Town | London |
| Post code | W1U 6BP |
| Country of origin | United Kingdom |
| Registration Number | 00507590 |
| Date of Incorporation | Sat, 3rd May 1952 |
| Industry | Activities of religious organizations |
| End of financial Year | 31st March |
| Company age | 72 years old |
| Account next due date | Tue, 31st Dec 2024 (248 days left) |
| Account last made up date | Fri, 31st Mar 2023 |
| Next confirmation statement due date | Sat, 8th Jun 2024 (2024-06-08) |
| Last confirmation statement dated | Thu, 25th May 2023 |
Position: Director
Appointed: 31 January 2024
Position: Director
Appointed: 31 January 2024
Position: Director
Appointed: 31 January 2024
Position: Director
Appointed: 31 January 2024
Position: Director
Appointed: 31 January 2024
The list of persons with significant control who own or have control over the company is made up of 7 names. As we discovered, there is Philomena C. The abovementioned PSC has significiant influence or control over the company,. The second entity in the persons with significant control register is Congregation Of Notre Dame De Sion Limited that entered London, England as the official address. This PSC has a legal form of "a company limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is Gertruda N., who also meets the Companies House criteria to be indexed as a person with significant control. This PSC has significiant influence or control over the company,.
Philomena C.
| Notified on | 31 January 2024 |
| Nature of control: |
significiant influence or control |
Congregation Of Notre Dame De Sion Limited
34 Chepstow Villas, London, W11 2QZ, England
| Legal authority | Uk Companies Act 2006 |
| Legal form | Company Limited By Shares |
| Country registered | England |
| Place registered | Register Of Companies |
| Registration number | 10851948 |
| Notified on | 1 January 2024 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Gertruda N.
| Notified on | 31 January 2024 |
| Nature of control: |
significiant influence or control |
Anne L.
| Notified on | 6 April 2016 |
| Ceased on | 31 January 2024 |
| Nature of control: |
significiant influence or control |
Brenda M.
| Notified on | 6 April 2016 |
| Ceased on | 31 January 2024 |
| Nature of control: |
significiant influence or control |
Brenda D.
| Notified on | 6 April 2016 |
| Ceased on | 31 January 2024 |
| Nature of control: |
significiant influence or control |
Congregation Of Our Lady Of Sion (Uk)
1 Bickenhall Mansions, Bickenhall Street, London, W1U 6BP, United Kingdom
| Legal authority | Uk Companies Act |
| Legal form | Private Limited Company By Guarantee |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 11798424 |
| Notified on | 1 January 2020 |
| Ceased on | 1 January 2024 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Balance Sheet | |||||
| Cash Bank On Hand | 100 | 100 | 100 | 100 | 100 |
| Net Assets Liabilities | 100 | 100 | 100 | 100 | 100 |
| Other | |||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 0 | 0 | 0 | 0 | 0 |
| Number Shares Allotted | 100 | 100 | 100 | 100 | |
| Par Value Share | 1 | 1 | 1 | 1 | |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Dormant company accounts reported for the period up to 2023/03/31 filed on: 6th, April 2023 |
accounts | Free Download (2 pages) |
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