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GRAND EUROPEAN SERVICES LIMITED

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

This company is commonly known as Grand European Services Limited. The company was founded 21 years ago and was given the registration number 04941336. The firm's registered office is in . You can find them at 15 Grosvenor Place, London, , . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:GRAND EUROPEAN SERVICES LIMITED
Company Number:04941336
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 October 2003
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:15 Grosvenor Place, London, SW1X 7HH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
15 Grosvenor Place, London, SW1X 7HH

Secretary06 January 2011Active
15 Grosvenor Place, London, SW1X 7HH

Director22 February 2022Active
15 Grosvenor Place, London, SW1X 7HH

Director31 May 2007Active
3 Fernwood Close, Bromley, BR1 3EZ

Secretary30 October 2003Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary23 October 2003Active
3 Fernwood Close, Bromley, BR1 3EZ

Director30 October 2003Active
15 Grosvenor Place, London, SW1X 7HH

Director06 January 2011Active
3 Woodlands Cottages St Monicas Road, Tadworth, KT20 6ET

Director30 October 2003Active
15 Grosvenor Place, London, SW1X 7HH

Director19 February 2018Active
5 Templemans Way, Southwell, NG25 0EF

Director30 October 2003Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director23 October 2003Active

People with Significant Control

Grand European Operations Limited
Notified on:01 January 2023
Status:Active
Country of residence:Guernsey
Address:Travel House, Rue Du Manoir, Guernsey, Guernsey, GY1 2JH
Nature of control:
  • Ownership of shares 75 to 100 percent
Ms Victoria Tollman O'Hana
Notified on:06 April 2016
Status:Active
Date of birth:February 1963
Nationality:French
Address:15 Grosvenor Place, SW1X 7HH
Nature of control:
  • Ownership of shares 50 to 75 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 (1 months remaining)

Confirmation Statement

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

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