This company is commonly known as Grandprop Limited. The company was founded 42 years ago and was given the registration number 01599213. 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 68100 - Buying and selling of own real estate.
| Name | : | GRANDPROP LIMITED |
|---|---|---|
| Company Number | : | 01599213 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 23 November 1981 |
| 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 |
|---|---|---|---|
| 14 Leweston Place, London, N16 6RH | Secretary | - | Active |
| 136 Clapton Common, London, E5 9AR | Director | - | Active |
| 14, Hadley Court, Cazenove Road, London, United Kingdom, N16 6AR | Director | 25 September 2019 | Active |
| New Burlington House, 1075 Finchley Road, London, NW11 0PU | Director | 02 March 2022 | Active |
| New Burlington House, 1075 Finchley Road, London, NW11 0PU | Director | - | Active |
| 136 Clapton Common, London, E5 9AR | Secretary | 08 August 2003 | Active |
| 50, Portland Avenue, London, United Kingdom, N16 6EA | Director | 09 March 2016 | Active |
| New Burlington House, 1075 Finchley Road, London, NW11 0PU | Director | 25 September 2019 | Active |
| Mr Shulem Zvi Englander | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1960 |
| Nationality | : | British |
| Address | : | New Burlington House, London, NW11 0PU |
| Nature of control | : |
|
| Mrs Rosa Pasia Englander | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1963 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 14, Leweston Place, London, United Kingdom, N16 6RH |
| 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 |
| 2024-02-26 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2024-01-15 | Officers | Termination director company with name termination date. | Download |
| 2024-01-15 | Officers | Termination director company with name termination date. | Download |
| 2023-10-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-01-20 | Accounts | Accounts with accounts type small. | Download |
| 2023-01-16 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-01-16 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-01-16 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-01-16 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-01-16 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-01-16 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-01-16 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-01-16 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-01-16 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-11-10 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-10-31 | Confirmation statement | Confirmation statement with no updates. | 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 |
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