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 22 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 Information	Role	Appointed	Status
15 Grosvenor Place, London, SW1X 7HH	Secretary	06 January 2011	Active
15 Grosvenor Place, London, SW1X 7HH	Director	22 February 2022	Active
15 Grosvenor Place, London, SW1X 7HH	Director	31 May 2007	Active
3 Fernwood Close, Bromley, BR1 3EZ	Secretary	30 October 2003	Active
6-8 Underwood Street, London, N1 7JQ	Corporate Nominee Secretary	23 October 2003	Active
3 Fernwood Close, Bromley, BR1 3EZ	Director	30 October 2003	Active
15 Grosvenor Place, London, SW1X 7HH	Director	06 January 2011	Active
3 Woodlands Cottages St Monicas Road, Tadworth, KT20 6ET	Director	30 October 2003	Active
15 Grosvenor Place, London, SW1X 7HH	Director	19 February 2018	Active
5 Templemans Way, Southwell, NG25 0EF	Director	30 October 2003	Active
6-8 Underwood Street, London, N1 7JQ	Corporate Nominee Director	23 October 2003	Active

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 (2 years ago)
Accounts type was MICRO
Next accounts dated 31 March 2024
Due by 31 December 2024 (10 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (2 years ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (12 months remaining)

Table of Contents

Company Information
Office Address & Contact
Company Officers
People with Significant Control
Account Documents
Company Filing History

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