This company is commonly known as Grant Macdonald (silversmiths) Limited. The company was founded 47 years ago and was given the registration number 01296246. The firm's registered office is in LONDON. You can find them at 64 Great Suffolk Street, , London, . This company's SIC code is 24410 - Precious metals production.
| Name | : | GRANT MACDONALD (SILVERSMITHS) LIMITED |
|---|---|---|
| Company Number | : | 01296246 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 28 January 1977 |
| End of financial year | : | 30 November 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 64 Great Suffolk Street, London, United Kingdom, SE1 0BL |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 10, Queen Street Place, London, United Kingdom, EC4R 1AG | Corporate Secretary | 27 September 2007 | Active |
| 64, Great Suffolk Street, London, United Kingdom, SE1 0BL | Director | - | Active |
| 64, Great Suffolk Street, London, United Kingdom, SE1 0BL | Director | 26 June 2008 | Active |
| The Oasts Fullers Hill, Seal Chart, Sevenoaks, | Secretary | - | Active |
| Fairfax House, 15 Fulwood Place, London, WC1V 6AY | Corporate Secretary | 09 March 2001 | Active |
| The Oasts Fullers Hill, Seal Chart, Sevenoaks, | Director | - | Active |
| George Grant Macdonald | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1947 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 64, Great Suffolk Street, London, United Kingdom, SE1 0BL |
| Nature of control | : |
|
| George Grant Macdonald Ba | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1979 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 64, Great Suffolk Street, London, United Kingdom, SE1 0BL |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-02-14 | Officers | Change person director company with change date. | Download |
| 2023-08-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-02-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-08-17 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-03-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-09-03 | Capital | Capital cancellation shares. | Download |
| 2021-09-03 | Capital | Capital return purchase own shares. | Download |
| 2021-09-02 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-09-02 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-09-02 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-09-02 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-07-22 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-02-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-08-26 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-04-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-02-20 | Officers | Change person director company with change date. | Download |
| 2020-02-19 | Officers | Change person director company with change date. | Download |
| 2020-02-19 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-02-19 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-08-12 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-08-01 | Address | Change registered office address company with date old address new address. | Download |
| 2019-04-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-03-28 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2019-02-26 | Officers | Change person director company with change date. | Download |
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