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.
| 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 | : |
|
| Registered Address | : | New Burlington House, 1075 Finchley Road, London, NW11 0PU |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| 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 |
| 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 | : |
|
| 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 | : |
|
| 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 | : |
|
| 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 | : |
|
| 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 | : |
|
| 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 | : |
|
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-27 | Persons with significant control | Change to a person with significant control. | Download |
| 2024-03-27 | Officers | Change person director company with change date. | Download |
| 2024-01-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-01-22 | Accounts | Accounts with accounts type small. | Download |
| 2023-03-01 | Accounts | Accounts with accounts type small. | Download |
| 2023-01-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-11-10 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-09-21 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-09-21 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-09-21 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-09-21 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-09-21 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-09-21 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-09-21 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-01-25 | Officers | Appoint person secretary company with name date. | Download |
| 2022-01-24 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-01-10 | Accounts | Accounts with accounts type small. | Download |
| 2021-09-14 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-09-14 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-09-14 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-09-14 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-09-14 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-09-14 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-09-14 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-02-03 | Confirmation statement | Confirmation statement with no updates. | Download |
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