GRAND METROPOLITAN ESTATES LIMITED

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

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.

Company Information

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	:	68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address	:	Lakeside Drive, Park Royal, London, NW10 7HQ
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

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

People with Significant Control

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	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

GRAND METROPOLITAN ESTATES LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement