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GRAND CENTRAL NO 2 LIMITED

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

This company is commonly known as Grand Central No 2 Limited. The company was founded 10 years ago and was given the registration number 09084777. The firm's registered office is in LONDON. You can find them at Kings Place, 90 York Way, London, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:GRAND CENTRAL NO 2 LIMITED
Company Number:09084777
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 June 2014
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Kings Place, 90 York Way, London, N1 9GE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Marble Arch House, 66 Seymour Street, London, England, W1H 5BX

Corporate Secretary12 June 2014Active
Marble Arch House, 66 Seymour Street, London, England, W1H 5BX

Director11 November 2021Active
Marble Arch House, 66 Seymour Street, London, England, W1H 5BX

Director15 February 2022Active
Kings Place, 90 York Way, London, N1 9GE

Director30 April 2019Active
Kings Place, 90 York Way, London, United Kingdom, N1 9GE

Director12 June 2014Active
Kings Place, 90 York Way, London, N1 9GE

Director11 November 2021Active
Kings Place, 90 York Way, London, N1 9GE

Director22 February 2016Active
Kings Place, 90 York Way, London, N1 9GE

Director22 February 2016Active
Kings Place, 90 York Way, London, N1 9GE

Director30 April 2019Active
Kings Place, 90 York Way, London, United Kingdom, N1 9GE

Director12 June 2014Active
Kings Place, 90 York Way, London, N1 9GE

Director28 October 2015Active
Kings Place, 90 York Way, London, N1 9GE

Director11 November 2021Active
Kings Place, 90 York Way, London, United Kingdom, N1 9GE

Director12 June 2014Active

People with Significant Control

Grand Central (Gp) Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Marble Arch House, 66 Seymour Street, London, England, W1H 5BX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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