This company is commonly known as Grand Central Properties (surety House) Ltd. The company was founded 10 years ago and was given the registration number 09063349. The firm's registered office is in UPPER NORWOOD. You can find them at 67 Westow Street, , Upper Norwood, London. This company's SIC code is 41100 - Development of building projects.
Name | : | GRAND CENTRAL PROPERTIES (SURETY HOUSE) LTD |
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Company Number | : | 09063349 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 30 May 2014 |
End of financial year | : | 31 March 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 67 Westow Street, Upper Norwood, London, SE19 3RW |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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67 Westow Steet, Upper Norwood, England, SE19 3RW | Director | 30 May 2014 | Active |
67 Westow Street, Upper Norwood, England, SE19 3RW | Director | 30 May 2014 | Active |
67, Westow Street, London, England, SE19 3RW | Secretary | 30 May 2014 | Active |
67 Westow Street, Upper Norwood, England, SE19 3RW | Director | 30 May 2014 | Active |
Grand Central Properties Limited | ||
Notified on | : | 01 March 2019 |
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Status | : | Active |
Country of residence | : | England |
Address | : | 67, Westow Street, London, England, SE19 3RW |
Nature of control | : |
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Mrs Estella Kay Springer | ||
Notified on | : | 30 May 2016 |
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Status | : | Active |
Date of birth | : | June 1947 |
Nationality | : | British |
Address | : | 67 Westow Street, Upper Norwood, SE19 3RW |
Nature of control | : |
|
Mr Nigel Frank Springer | ||
Notified on | : | 30 May 2016 |
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Status | : | Active |
Date of birth | : | July 1953 |
Nationality | : | British |
Address | : | 67 Westow Street, Upper Norwood, SE19 3RW |
Nature of control | : |
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Date | Category | Description | |
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2024-02-13 | Gazette | Gazette dissolved voluntary. | Download |
2023-11-28 | Gazette | Gazette notice voluntary. | Download |
2023-11-16 | Dissolution | Dissolution application strike off company. | Download |
2023-11-14 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-06-05 | Confirmation statement | Confirmation statement with updates. | Download |
2022-10-26 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-06-01 | Confirmation statement | Confirmation statement with updates. | Download |
2021-10-29 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-06-11 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-06-02 | Officers | Termination secretary company with name termination date. | Download |
2020-10-21 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-06-17 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-12-11 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-06-06 | Confirmation statement | Confirmation statement with updates. | Download |
2019-06-06 | Persons with significant control | Notification of a person with significant control. | Download |
2018-12-18 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-06-08 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-12-19 | Accounts | Accounts with accounts type total exemption full. | Download |
2017-05-31 | Confirmation statement | Confirmation statement with updates. | Download |
2016-12-20 | Accounts | Accounts with accounts type total exemption small. | Download |
2016-12-02 | Document replacement | Second filing of annual return with made up date. | Download |
2016-06-24 | Annual return | Annual return company. | Download |
2015-12-01 | Accounts | Accounts with accounts type total exemption small. | Download |
2015-07-31 | Document replacement | Second filing of form with form type made up date. | Download |
2015-06-23 | Annual return | Annual return company with made up date full list shareholders. | Download |
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