Gransden Ave Limited LONDON


Gransden Ave Limited is a private limited company registered at 2Nd Floor Kingsbourne House, 229-231 High Holborn, London WC1V 7DA. Incorporated on 2020-01-21, this 4-year-old company is run by 1 director.
Director Russell C., appointed on 01 September 2021.
The company is officially classified as "other letting and operating of own or leased real estate" (Standard Industrial Classification: 68209), "development of building projects" (SIC code: 41100).
The last confirmation statement was sent on 2023-05-23 and the due date for the subsequent filing is 2024-06-06. Moreover, the statutory accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.

Gransden Ave Limited Address / Contact

Office Address 2nd Floor Kingsbourne House
Office Address2 229-231 High Holborn
Town London
Post code WC1V 7DA
Country of origin United Kingdom

Company Information / Profile

Registration Number 12417185
Date of Incorporation Tue, 21st Jan 2020
Industry Other letting and operating of own or leased real estate
Industry Development of building projects
End of financial Year 31st December
Company age 4 years old
Account next due date Mon, 30th Sep 2024 (157 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Thu, 6th Jun 2024 (2024-06-06)
Last confirmation statement dated Tue, 23rd May 2023

Company staff

Russell C.

Position: Director

Appointed: 01 September 2021

Odelya V.

Position: Director

Appointed: 30 January 2020

Resigned: 01 September 2021

Erez F.

Position: Director

Appointed: 21 January 2020

Resigned: 31 March 2020

People with significant control

The register of PSCs who own or have control over the company consists of 1 name. As BizStats discovered, there is Grand City Properties S.a. from Luxembourg, Luxembourg. The abovementioned PSC is classified as "a public limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Grand City Properties S.A.

37 Boulevard Joseph Ii, Luxembourg, L - 1840, Luxembourg

Legal authority Luxembourg - Commercial Companies 1915 As Revised
Legal form Public Limited Company
Country registered Luxembourg
Place registered Registre De Commerce Et Des Societes
Registration number B165560
Notified on 21 January 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Full accounts data made up to Saturday 31st December 2022
filed on: 27th, September 2023
Free Download (24 pages)

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