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GRAMPIAN PROPERTY INVESTMENT LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Grampian Property Investment Ltd. The company was founded 9 years ago and was given the registration number 09508215. The firm's registered office is in LONDON. You can find them at 136-144 Golders Green Road, , London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:GRAMPIAN PROPERTY INVESTMENT LTD
Company Number:09508215
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 March 2015
End of financial year:24 April 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:136-144 Golders Green Road, London, England, NW11 8HB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6, Milne Feild, Hatch End, Pinner, England, HA5 4DP

Director25 March 2015Active
144a, Golders Green Road, London, NW11 8HB

Director01 December 2016Active

People with Significant Control

Chopstix Trading Limited
Notified on:30 April 2017
Status:Active
Country of residence:England
Address:144a, Golders Green Road, London, England, NW11 8HB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Menashe Sadik
Notified on:06 April 2016
Status:Active
Date of birth:November 1971
Nationality:British
Country of residence:England
Address:144a, Golders Green Road, London, England, NW11 8HB
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-09-13Address

Change registered office address company with date old address new address.

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2023-07-10Confirmation statement

Confirmation statement with no updates.

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2023-04-21Resolution

Resolution.

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2023-02-03Accounts

Accounts with accounts type small.

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2022-07-22Confirmation statement

Confirmation statement with no updates.

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2022-04-19Accounts

Accounts with accounts type small.

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2021-07-15Confirmation statement

Confirmation statement with no updates.

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2021-05-12Accounts

Accounts with accounts type small.

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2020-09-01Confirmation statement

Confirmation statement with no updates.

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2020-02-04Accounts

Accounts with accounts type small.

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2019-08-09Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-07-16Confirmation statement

Confirmation statement with no updates.

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2019-02-07Accounts

Accounts with accounts type small.

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2018-07-12Confirmation statement

Confirmation statement with no updates.

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2018-01-19Address

Change registered office address company with date old address new address.

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2017-11-27Accounts

Accounts with accounts type total exemption full.

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2017-11-08Mortgage

Mortgage create with deed with charge number charge creation date.

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2017-07-01Confirmation statement

Confirmation statement with updates.

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2017-07-01Persons with significant control

Notification of a person with significant control.

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2017-07-01Persons with significant control

Cessation of a person with significant control.

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2017-05-24Resolution

Resolution.

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2017-05-11Accounts

Change account reference date company previous extended.

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2017-03-29Confirmation statement

Confirmation statement with updates.

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2016-12-22Officers

Appoint person director company with name date.

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2016-11-29Accounts

Accounts with accounts type dormant.

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