GRANSDEN AVE LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Gransden Ave Limited. The company was founded 4 years ago and was given the registration number 12417185. The firm's registered office is in LONDON. You can find them at Lansdowne House, Office 48 (third Floor), 57 Berkeley Square, London, . This company's SIC code is 41100 - Development of building projects.
Company Information
Name | : | GRANSDEN AVE LIMITED |
---|
Company Number | : | 12417185 |
---|
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
---|
Status | : | Active |
---|
Incorporation Date | : | 21 January 2020 |
---|
End of financial year | : | 31 December 2022 |
---|
Jurisdiction | : | England - Wales |
---|
Industry Codes | : | - 41100 - Development of building projects
- 68209 - Other letting and operating of own or leased real estate
|
---|
Office Address & Contact
Registered Address | : | Lansdowne House, Office 48 (third Floor), 57 Berkeley Square, London, United Kingdom, W1J 6ER |
---|
Country Origin | : | UNITED KINGDOM |
---|
Telephone | : | Unreported |
---|
Email Address | : | Unreported |
---|
Website | : | Unreported |
---|
Social | : | Unreported |
---|
Company Officers
Personal Information | Role | Appointed | Status |
---|
2nd Floor Kingsbourne House, 229-231 High Holborn, London, United Kingdom, WC1V 7DA | Director | 01 September 2021 | Active |
Lansdowne House, Office 48 (Third Floor), 57 Berkeley Square, London, United Kingdom, W1J 6ER | Director | 21 January 2020 | Active |
Room 210 A, Second Floor, 85 Tottenham Court Road, London, United Kingdom, W1T 4TQ | Director | 30 January 2020 | Active |
People with Significant Control
Wwso I Holdco 2 Limited |
Notified on | : | 06 June 2024 |
---|
Status | : | Active |
---|
Country of residence | : | United Kingdom |
---|
Address | : | 84, Brook Street, London, United Kingdom, W1K 5EH |
---|
Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
|
---|
Grand City Properties S.A. |
Notified on | : | 21 January 2020 |
---|
Status | : | Active |
---|
Country of residence | : | Luxembourg |
---|
Address | : | 37, Boulevard Joseph Ii, Luxembourg, Luxembourg, L - 1840 |
---|
Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
|
---|
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 (3 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (11 months ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (0 months remaining)