This company is commonly known as Grand Parade Limited. The company was founded 17 years ago and was given the registration number 05914860. The firm's registered office is in LONDON. You can find them at 1 Bedford Avenue, , London, . This company's SIC code is 62020 - Information technology consultancy activities.
| Name | : | GRAND PARADE LIMITED |
|---|---|---|
| Company Number | : | 05914860 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 23 August 2006 |
| End of financial year | : | 27 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | 1 Bedford Avenue, London, United Kingdom, WC1B 3AU |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 1, Bedford Avenue, London, United Kingdom, WC1B 3AU | Secretary | 04 November 2022 | Active |
| 1, Bedford Avenue, London, United Kingdom, WC1B 3AU | Director | 26 July 2021 | Active |
| 57/63, Line Wall Road, Gibraltar, Gibraltar, GX11 1AA | Corporate Director | 01 July 2022 | Active |
| 1, Bedford Avenue, London, United Kingdom, WC1B 3AU | Secretary | 25 March 2020 | Active |
| Greenside House, 50 Station Road, Wood Green, United Kingdom, N22 7TP | Secretary | 07 September 2016 | Active |
| One, Bedford Avenue, London, United Kingdom, W1C 3AU | Secretary | 21 June 2022 | Active |
| 47, Bermondsey Street, London, SE1 3XT | Secretary | 17 April 2015 | Active |
| 47, Bermondsey Street, London, England, SE1 3XT | Secretary | 04 September 2006 | Active |
| 1, Bedford Avenue, London, United Kingdom, WC1B 3AU | Secretary | 19 December 2018 | Active |
| Greenside House, 50 Station Road, Wood Green, United Kingdom, N22 7TP | Secretary | 01 August 2016 | Active |
| Greenside House, 50 Station Road, Wood Green, United Kingdom, N22 7TP | Secretary | 17 September 2018 | Active |
| 16 Churchill Way, Cardiff, CF10 2DX | Corporate Nominee Secretary | 23 August 2006 | Active |
| Greenside House, 50 Station Road, Wood Green, London, England, N22 7TP | Director | 01 August 2016 | Active |
| 1, Bedford Avenue, London, United Kingdom, WC1B 3AU | Director | 25 March 2020 | Active |
| 47, Bermondsey Street, London, England, SE1 3XT | Director | 04 September 2006 | Active |
| 1, Bedford Avenue, London, United Kingdom, WC1B 3AU | Director | 14 June 2017 | Active |
| 1, Bedford Avenue, London, United Kingdom, WC1B 3AU | Director | 24 May 2019 | Active |
| One, Bedford Avenue, London, United Kingdom, W1C 3AU | Director | 21 June 2022 | Active |
| 47, Bermondsey Street, London, England, SE1 3XT | Director | 04 March 2011 | Active |
| 1, Bedford Avenue, London, United Kingdom, WC1B 3AU | Director | 19 December 2018 | Active |
| 87 Leverton Street, London, NW5 2NX | Director | 04 September 2006 | Active |
| Greenside House, 50 Station Road, Wood Green, London, England, N22 7TP | Director | 01 August 2016 | Active |
| 1, Bedford Avenue, London, United Kingdom, WC1B 3AU | Director | 16 April 2018 | Active |
| Greenside House, 50 Station Road, Wood Green, London, England, N22 7TP | Director | 01 August 2016 | Active |
| 16 Churchill Way, Cardiff, CF10 2DX | Corporate Nominee Director | 23 August 2006 | Active |
| William Hill Organization Limited | ||
| Notified on | : | 14 January 2022 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 1, Bedford Avenue, London, England, WC1B 3AU |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-09 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2024-03-09 | Accounts | Legacy. | Download |
| 2024-03-09 | Other | Legacy. | Download |
| 2024-03-09 | Other | Legacy. | Download |
| 2023-09-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-11-04 | Officers | Termination secretary company with name termination date. | Download |
| 2022-11-04 | Officers | Termination director company with name termination date. | Download |
| 2022-11-04 | Officers | Appoint person secretary company with name date. | Download |
| 2022-10-07 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2022-10-07 | Accounts | Legacy. | Download |
| 2022-10-07 | Other | Legacy. | Download |
| 2022-10-07 | Other | Legacy. | Download |
| 2022-09-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-07-01 | Officers | Appoint corporate director company with name date. | Download |
| 2022-07-01 | Officers | Termination secretary company with name termination date. | Download |
| 2022-07-01 | Officers | Termination director company with name termination date. | Download |
| 2022-07-01 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-07-01 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-06-24 | Officers | Appoint person director company with name date. | Download |
| 2022-06-24 | Officers | Appoint person secretary company with name date. | Download |
| 2022-02-04 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-02-04 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
| 2022-01-19 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2022-01-19 | Accounts | Legacy. | Download |
| 2022-01-19 | Other | Legacy. | Download |
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