This company is commonly known as Grand Metropolitan Limited. The company was founded 89 years ago and was given the registration number 00291848. The firm's registered office is in LONDON. You can find them at Lakeside Drive, Park Royal, London, . This company's SIC code is 70100 - Activities of head offices.
| Name | : | GRAND METROPOLITAN LIMITED |
|---|---|---|
| Company Number | : | 00291848 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 06 September 1934 |
| 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 | 11 September 2020 | Active |
| 16, Great Marlborough Street, London, United Kingdom, W1F 7HS | Director | 30 September 2021 | Active |
| Azalea, 167 High Street Northchurch, Berkhamsted, HP4 3QT | Secretary | 31 March 2003 | 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 |
| 21 Lawford Road, London, NW5 2LH | Secretary | - | Active |
| Lakeside Drive, Park Royal, London, United Kingdom, NW10 7HQ | Secretary | 03 October 2006 | Active |
| Flat 13 14 Queen Anne Street, London, W1G 9LG | Secretary | 05 May 2003 | Active |
| Flat 28, Connuaght Works, 251 Old Ford Road, London, E3 5PS | Director | 07 August 2008 | Active |
| Pembroke House, 6 Waldegrave Park, Twickenham, TW1 4TE | Director | 18 March 1998 | 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 |
| The Old Vicarage, Arkesden, Saffron Walden, CB11 4HB | Director | - | Active |
| Azalea, 167 High Street Northchurch, Berkhamsted, HP4 3QT | Director | 03 October 2006 | Active |
| 71 Victoria Street, London, SW1H 0XA | Director | 24 September 1993 | Active |
| 21 Clare Lawn Avenue, East Sheen, London, SW14 8BE | Director | 07 April 2005 | Active |
| Holtsmere End Farm, Holtsmere End Lane, Redbourn, St. Albans, AL3 7AW | Director | 11 April 1994 | Active |
| 2, Luard Rd, Cambridger, CB2 8PJ | Director | 30 June 2000 | Active |
| Lakeside Drive, Park Royal, London, United Kingdom, NW10 7HQ | Director | 28 June 2007 | Active |
| 22 The Fairway, Cox Green, Maidenhead, SL6 3AR | Director | 17 May 2005 | Active |
| Lakeside Drive, Park Royal, London, United Kingdom, NW10 7HQ | Director | 16 December 2011 | Active |
| Flat 6, 3 Cadogan Square, London, SW1X 0HH | Director | - | Active |
| 26 Hamilton House, Vicarage Gate, London, W8 4HL | Director | 17 December 1997 | Active |
| Lakeside Drive, Park Royal, London, United Kingdom, NW10 7HQ | Director | 26 May 2016 | Active |
| Rudhall Manor, Rudhall, Ross On Wye, HR9 7TL | Director | - | Active |
| Lakeside Drive, Park Royal, London, United Kingdom, NW10 7HQ | Director | 24 March 2011 | Active |
| Valverde Granville Road, St Georges Hill, Weybridge, KT13 0QJ | Director | 24 November 1994 | Active |
| Lakeside Drive, Park Royal, London, United Kingdom, NW10 7HQ | Director | 01 October 2014 | Active |
| Pacellialee 17a, D74-195 Berlin, Germany, | Director | 05 November 1992 | Active |
| Shell Centre, London, SE1 7NA | Director | 24 November 1994 | Active |
| Apt 709, 79 Marsham Street Westminster, London, SW1P 4SB | Director | 01 September 1998 | Active |
| 21 Wilton Street, Belgravia, London, SW1X 7AX | Director | 04 March 1996 | Active |
| Westlands House, Cowfold Road West Grinstead, Horsham, RH13 8LZ | Director | 18 March 1998 | Active |
| Diageo Holdings 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 | |
|---|---|---|---|
| 2024-03-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-03-18 | Accounts | Accounts with accounts type full. | Download |
| 2024-02-28 | Officers | Change person director company with change date. | Download |
| 2024-02-28 | Officers | Change person director company with change date. | Download |
| 2023-07-20 | Resolution | Resolution. | Download |
| 2023-03-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-20 | Accounts | Accounts with accounts type full. | Download |
| 2022-05-06 | Officers | Change person director company with change date. | Download |
| 2022-03-29 | Officers | Termination director company with name termination date. | Download |
| 2022-03-25 | Confirmation statement | Confirmation statement with no updates. | 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 |
| 2022-03-23 | 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 |
| 2022-03-03 | Officers | Change person director company with change date. | Download |
| 2021-12-23 | Accounts | Accounts with accounts type full. | Download |
| 2021-09-30 | Officers | Termination director company with name termination date. | Download |
| 2021-09-30 | Officers | Appoint person director company with name date. | Download |
| 2021-03-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-02-01 | Accounts | Accounts with accounts type full. | 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 |
| 2020-08-03 | Officers | Termination director company with name termination date. | Download |
| 2020-08-03 | Officers | Appoint person director company with name date. | Download |
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