This company is commonly known as Grand Metropolitan Estates Limited. The company was founded 83 years ago and was given the registration number 00367551. The firm's registered office is in LONDON. You can find them at Lakeside Drive, Park Royal, London, . This company's SIC code is 68100 - Buying and selling of own real estate.
| Name | : | GRAND METROPOLITAN ESTATES LIMITED |
|---|---|---|
| Company Number | : | 00367551 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 12 June 1941 |
| End of financial year | : | 30 June 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Lakeside Drive, Park Royal, London, NW10 7HQ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 16, Great Marlborough Street, London, United Kingdom, W1F 7HS | Director | 08 March 2018 | Active |
| Dozsa Gyorgy Ut 144., Budapest, Hungary, 1134 | Director | 08 November 2021 | Active |
| 16, Great Marlborough Street, London, United Kingdom, W1F 7HS | Director | 01 August 2018 | Active |
| 167 High Street, Northchurch, Berkhamsted, HP4 3QT | Secretary | 10 November 2000 | Active |
| Azalea, 167 High Street Northchurch, Berkhamsted, HP4 3QT | Secretary | - | Active |
| Fairways 30 Somerset Way, Richings Park, Iver, SL0 9AF | Secretary | 25 August 1993 | Active |
| Lakeside Drive, Park Royal, London, NW10 7HQ | Secretary | 05 November 2015 | Active |
| Lakeside Drive, Park Royal, London, United Kingdom, NW10 7HQ | Secretary | 05 January 2018 | Active |
| Lakeside Drive, Park Royal, London, United Kingdom, NW10 7HQ | Secretary | 02 February 2012 | Active |
| Lakeside Drive, Park Royal, London, NW10 7HQ | Secretary | 15 March 2002 | Active |
| 16 Gables Meadow, Holmer Green, High Wycombe, HP15 6RT | Secretary | 01 July 1999 | Active |
| 24 Cranmer Avenue, Ealing, London, W13 9SH | Secretary | 01 June 1998 | Active |
| Flat 28, Connuaght Works, 251 Old Ford Road, London, E3 5PS | Director | 07 August 2008 | Active |
| 3 East Green Close, Shenley Church End, Milton Keynes, MK5 6LT | Director | 12 May 1999 | Active |
| Lakeside Drive, Park Royal, London, United Kingdom, NW10 7HQ | Director | 01 April 2011 | Active |
| 44 Hillcrest, Winchmore Hill, London, N21 1AT | Director | 10 September 1993 | Active |
| Azalea, 167 High Street Northchurch, Berkhamsted, HP4 3QT | Director | 27 March 1998 | Active |
| Lakeside Drive, Park Royal, London, United Kingdom, NW10 7HQ | Director | 30 November 1994 | Active |
| 21 Clare Lawn Avenue, East Sheen, London, SW14 8BE | Director | 07 April 2005 | Active |
| 18 Carlisle Mansions, Carlisle Place, London, SW1P 1HX | Director | 08 November 1996 | Active |
| Lakeside Drive, Park Royal, London, United Kingdom, NW10 7HQ | Director | 28 June 2007 | Active |
| Bryher, High Street, Long Crendon, HP18 9AF | Director | 10 September 1993 | Active |
| Birchden House 12 Kimbers Drive, Burnham, Slough, SL1 8JE | Director | 25 January 1995 | Active |
| 8220 Sw 182 Street, Miami, Florida 33157, FOREIGN | Director | 10 September 1993 | Active |
| 22 The Fairway, Cox Green, Maidenhead, SL6 3AR | Director | 22 April 2003 | Active |
| 22 The Fairway, Cox Green, Maidenhead, SL6 3AR | Director | 31 January 1996 | Active |
| Lakeside Drive, Park Royal, London, United Kingdom, NW10 7HQ | Director | 16 December 2011 | Active |
| Galane House, Kimbers Drive, Burnham, SL1 8JE | Director | 10 September 1993 | Active |
| Lakeside Drive, Park Royal, London, United Kingdom, NW10 7HQ | Director | 26 May 2016 | Active |
| 2 Foxenfields, Abbots Ripton, Huntingdon, PE17 2PW | Director | 18 August 1993 | Active |
| Lakeside Drive, Park Royal, London, United Kingdom, NW10 7HQ | Director | 24 March 2011 | Active |
| 62 Holmdene Avenue, London, SE24 9LE | Director | 18 August 1993 | Active |
| 32 Waggon Road, Hadley Wood, EN4 0HL | Director | 27 January 1995 | Active |
| Tudor Wood, Manor Road, Penn, HP10 8JA | Director | 20 April 2004 | Active |
| Vaci Ut 26., Budapest, Hungary, H-1132 | Director | 11 September 2020 | Active |
| Grand Metropolitan Limited | ||
| Notified on | : | 10 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 16, Great Marlborough Street, London, United Kingdom, W1F 7HS |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-01-10 | Accounts | Accounts with accounts type small. | Download |
| 2023-04-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-04-06 | Accounts | Accounts with accounts type small. | Download |
| 2022-09-29 | Officers | Change person director company with change date. | Download |
| 2022-05-06 | Officers | Change person director company with change date. | Download |
| 2022-04-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-03-30 | Accounts | Accounts with accounts type small. | Download |
| 2022-03-23 | Officers | Change person director company with change date. | Download |
| 2022-03-23 | Officers | Change person director company with change date. | Download |
| 2022-03-21 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-03-21 | Address | Change registered office address company with date old address new address. | Download |
| 2021-11-10 | Officers | Appoint person director company with name date. | Download |
| 2021-11-08 | Officers | Termination director company with name termination date. | Download |
| 2021-07-30 | Officers | Termination director company with name termination date. | Download |
| 2021-06-30 | Accounts | Accounts with accounts type full. | Download |
| 2021-04-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-09-16 | Officers | Appoint person director company with name date. | Download |
| 2020-09-03 | Officers | Termination director company with name termination date. | Download |
| 2020-04-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-03-27 | Accounts | Accounts with accounts type full. | Download |
| 2019-05-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-01-09 | Accounts | Accounts with accounts type full. | Download |
| 2018-10-03 | Officers | Termination director company with name termination date. | Download |
| 2018-10-03 | Officers | Appoint person director company with name date. | Download |
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