This company is commonly known as Grand Imperial Limited. The company was founded 19 years ago and was given the registration number 05195958. The firm's registered office is in RICHMOND UPON THAMES. You can find them at Sks Business Services Ltd, 3 Sheen Road, Richmond Upon Thames, . This company's SIC code is 56302 - Public houses and bars.
| Name | : | GRAND IMPERIAL LIMITED |
|---|---|---|
| Company Number | : | 05195958 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 03 August 2004 |
| End of financial year | : | 30 November 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Sks Business Services Ltd, 3 Sheen Road, Richmond Upon Thames, England, TW9 1AD |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 3, Sheen Road, Richmond Upon Thames, England, TW9 1AD | Director | 15 May 2019 | Active |
| 3, Sheen Road, Richmond Upon Thames, England, TW9 1AD | Director | 02 December 2016 | Active |
| 33 New Oxford Street, London, WC1A 1BH | Secretary | 23 August 2004 | Active |
| Suite E 5th Floor, Queens House Kymberley Road, Harrow, HA1 1US | Corporate Secretary | 03 August 2004 | Active |
| First Floor Flat, 1 White Conduit Street, London, N1 9EL | Director | 23 August 2004 | Active |
| 33 New Oxford Street, London, WC1A 1BH | Director | 23 August 2004 | Active |
| 3, Sheen Road, Richmond Upon Thames, England, TW9 1AD | Director | 02 December 2016 | Active |
| Suite E 5th Floor, Queens House Kymberley Road, Harrow, HA1 1US | Director | 03 August 2004 | Active |
| Mr. Costa Milton Theo | ||
| Notified on | : | 02 December 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1972 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Lynton House, Tavistock Square, London, England, WC1H 9BQ |
| Nature of control | : |
|
| Alastair John Southey | ||
| Notified on | : | 02 December 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1977 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Lynton House, Tavistock Square, London, England, WC1H 9BQ |
| Nature of control | : |
|
| Future Pub Co Limited | ||
| Notified on | : | 02 December 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 5-7, Vernon Yard, London, England, W11 2DX |
| Nature of control | : |
|
| Mr Edward Ben Salter | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1975 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Lynton House, Tavistock Square, London, England, WC1H 9BQ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-08-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-05-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-28 | Accounts | Accounts amended with accounts type total exemption full. | Download |
| 2022-08-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-04-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-04-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-03-12 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-11-26 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-04-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-08-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-05-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-05-28 | Officers | Appoint person director company with name date. | Download |
| 2019-05-28 | Officers | Termination director company with name termination date. | Download |
| 2019-05-28 | Address | Change registered office address company with date old address new address. | Download |
| 2019-05-23 | Address | Change registered office address company with date old address new address. | Download |
| 2018-04-18 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-04-11 | Persons with significant control | Notification of a person with significant control. | Download |
| 2018-04-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-04-10 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2018-04-10 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2017-11-29 | Persons with significant control | Change to a person with significant control. | Download |
| 2017-11-29 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-11-28 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2017-11-22 | Gazette | Gazette filings brought up to date. | Download |
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