GRANDPEX COMPANY LIMITED

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

This company is commonly known as Grandpex Company Limited. The company was founded 72 years ago and was given the registration number 00505762. The firm's registered office is in LONDON. You can find them at New Burlington House, 1075 Finchley Road, London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name	:	GRANDPEX COMPANY LIMITED
Company Number	:	00505762
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	21 March 1952
End of financial year	:	31 March 2023
Jurisdiction	:	England - Wales
Industry Codes	:	68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address	:	New Burlington House, 1075 Finchley Road, London, NW11 0PU
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
84, Darenth Road, London, United Kingdom, N16 6ED	Secretary	25 January 2022	Active
136 Clapton Common, London, E5 9AR	Director	15 August 1996	Active
New Burlington House, 1075 Finchley Road, London, NW11 0PU	Director	15 January 1999	Active
7 Gilda Crescent, London, N16 6JT	Secretary	-	Active
136 Clapton Common, London, E5 9AR	Secretary	15 August 1996	Active
4 Evelyn Road, Cockfosters, Barnet, EN4 9JT	Secretary	08 June 1992	Active
18 Westmoreland Road, London, SW13 9RY	Secretary	08 June 1992	Active
24 Craven Walk, London, N16 6BT	Director	-	Active
45 Filey Avenue, London, N16 6JL	Director	-	Active
7 Gilda Crescent, London, N16 6JT	Director	-	Active
136 Clapton Common, London, E5 9AR	Director	15 August 1996	Active
2 Gilda Crescent, London, N16 6JP	Director	-	Active
4 Evelyn Road, Cockfosters, Barnet, EN4 9JT	Director	23 November 1994	Active
4 Evelyn Road, Cockfosters, Barnet, EN4 9JT	Director	29 May 1992	Active
25 Craven Walk, London, N16 6BS	Director	-	Active
16 Warwick Grove, London, E5 9HU	Director	-	Active
14 Overlea Road, London, E5 9BG	Director	-	Active
18 Westmoreland Road, London, SW13 9RY	Director	29 May 1992	Active

People with Significant Control

Eliasz Englander
Notified on	:	25 May 2021
Status	:	Active
Date of birth	:	August 1932
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	136, Clapton Common, London, United Kingdom, E5 9AG
Nature of control	:	Ownership of shares 75 to 100 percent as trust Voting rights 75 to 100 percent as trust

Mr Asher Isiah Perelman
Notified on	:	25 May 2021
Status	:	Active
Date of birth	:	August 1961
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	39, Leweston Place, London, United Kingdom, N16 6RJ
Nature of control	:	Ownership of shares 75 to 100 percent as trust Voting rights 75 to 100 percent as trust

Mr Shulem Zvi Englander
Notified on	:	25 May 2021
Status	:	Active
Date of birth	:	November 1960
Nationality	:	British
Address	:	New Burlington House, London, NW11 0PU
Nature of control	:	Ownership of shares 75 to 100 percent as trust Voting rights 75 to 100 percent as trust

Mrs Nicha Weiss
Notified on	:	25 May 2021
Status	:	Active
Date of birth	:	January 1962
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	84, Darenth Road, London, United Kingdom, N16 6ED
Nature of control	:	Ownership of shares 75 to 100 percent as trust Voting rights 75 to 100 percent as trust

Heinrich Feldman
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	November 1935
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	Hallswelle House, 1 Hallswelle Road, London, United Kingdom, NW11 0DH
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

Mortimer Rabin
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	March 1934
Nationality	:	British
Country of residence	:	Israel
Address	:	28, Rechov Agassi, Jerusalem, Israel,
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

Mr David Davis
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	June 1935
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	7, St. Andrews Grove, London, United Kingdom, N16 5NF
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

GRANDPEX COMPANY LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement