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Grandbourg Trustee Company Limited (the), W1U 6BP Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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GRANDBOURG TRUSTEE COMPANY LIMITED (THE)

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

This company is commonly known as Grandbourg Trustee Company Limited (the). The company was founded 72 years ago and was given the registration number 00507590. The firm's registered office is in LONDON. You can find them at 1 Bickenhall Mansions, Bickenhall Street, London, . This company's SIC code is 94910 - Activities of religious organizations.

Company Information

Name:GRANDBOURG TRUSTEE COMPANY LIMITED (THE)
Company Number:00507590
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 May 1952
End of financial year:31 March 2024
Jurisdiction:England - Wales
Industry Codes:
  • 94910 - Activities of religious organizations

Office Address & Contact

Registered Address:1 Bickenhall Mansions, Bickenhall Street, London, W1U 6BP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Bickenhall Mansions, Bickenhall Street, London, United Kingdom, W1U 6BP

Director31 January 2024Active
1, Bickenhall Mansions, Bickenhall Street, London, United Kingdom, W1U 6BP

Director31 January 2024Active
1, Bickenhall Mansions, Bickenhall Street, London, United Kingdom, W1U 6BP

Director31 January 2024Active
1, Bickenhall Mansions, Bickenhall Street, London, United Kingdom, W1U 6BP

Director31 January 2024Active
1, Bickenhall Mansions, Bickenhall Street, London, United Kingdom, W1U 6BP

Director31 January 2024Active
34 Chepstow Villas, London, W11 2QZ

Secretary-Active
547 Ormeau Road, Belfast, BT7 3JA

Director05 June 2005Active
1 Butterstile Lane, Prestwich, Manchester, M25 9PW

Director-Active
127 Griffiths Avenue, Drumcondra, Dublin 9, Eire,

Director12 May 2008Active
1, Bickenhall Mansions, Bickenhall Street, London, United Kingdom, W1U 6BP

Director01 April 2022Active
63 Mountview Road, London, N4 4SR

Director20 June 2000Active
1 Bickenhall Mansions, Bickenhall Street, London, W1U 6BP

Director13 December 2014Active
Ammerdown Nr Radstock, Bath,

Director-Active
34 Chepstow Villas, London, W11 2QZ

Director-Active
49, St Peter's Road, Harborne, B17 0AU

Director12 May 2008Active
49, St Peter's Road, Harborne, B17 0AU

Director01 September 1999Active
34 Chepstow Villas, London, W11 2QZ

Director05 June 2005Active
Norfolk House, South Street, Worthing, BN14 7NL

Director01 September 1999Active
34, Chepstow Villas, London, W11 2QZ

Director02 May 2008Active
1 Bickenhall Mansions, Bickenhall Street, London, W1U 6BP

Director13 December 2014Active
49 St Peters Road, Harborne, B17 0AU

Director05 June 2005Active
Avila House, 60 Gratwicke Road, Worthing, BN11 4BR

Director06 May 2002Active
1 Butterstile Lane, Prestwich, Manchester, M25 9PW

Director-Active
35 Gilbert Close, Shooters Hill Road, London, SE18 4PT

Director05 June 2005Active
1 Bickenhall Mansions, Bickenhall Street, London, W1U 6BP

Director13 January 2012Active

People with Significant Control

Sister Philomena Conroy
Notified on:31 January 2024
Status:Active
Date of birth:July 1959
Nationality:Irish
Country of residence:United Kingdom
Address:1, Bickenhall Mansions, London, United Kingdom, W1U 6BP
Nature of control:
  • Significant influence or control
Sister Gertruda Maria Antonia Nabuurs
Notified on:31 January 2024
Status:Active
Date of birth:October 1941
Nationality:Dutch
Country of residence:United Kingdom
Address:1, Bickenhall Mansions, London, United Kingdom, W1U 6BP
Nature of control:
  • Significant influence or control
Congregation Of Notre Dame De Sion Limited
Notified on:01 January 2024
Status:Active
Country of residence:England
Address:34, Chepstow Villas, London, England, W11 2QZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Congregation Of Our Lady Of Sion (Uk)
Notified on:01 January 2020
Status:Active
Country of residence:United Kingdom
Address:1, Bickenhall Mansions, London, United Kingdom, W1U 6BP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Sister Brenda Mccole
Notified on:06 April 2016
Status:Active
Date of birth:December 1956
Nationality:British
Country of residence:United Kingdom
Address:1, Bickenhall Mansions, London, United Kingdom, W1U 6BP
Nature of control:
  • Significant influence or control
Sister Brenda Dorrian
Notified on:06 April 2016
Status:Active
Date of birth:December 1944
Nationality:British
Country of residence:United Kingdom
Address:1, Bickenhall Mansions, London, United Kingdom, W1U 6BP
Nature of control:
  • Significant influence or control
Sister Anne Lee
Notified on:06 April 2016
Status:Active
Date of birth:February 1958
Nationality:British
Country of residence:United Kingdom
Address:1, Bickenhall Mansions, London, United Kingdom, W1U 6BP
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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