UKBizDB.co.uk

GREATMANOR LIMITED

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

This company is commonly known as Greatmanor Limited. The company was founded 21 years ago and was given the registration number 04778017. The firm's registered office is in LONDON. You can find them at Unit 203, Second Floor, China House, 401 Edgware Road, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:GREATMANOR LIMITED
Company Number:04778017
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:27 May 2003
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Unit 203, Second Floor, China House, 401 Edgware Road, London, United Kingdom, NW2 6GY
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Trustige Limited, 4th Floor, Portman House, 2 Portman Street, London, England, W1H 6DU

Director19 January 2022Active
C/O Trustige Limited, 4th Floor, Portman House, 2 Portman Street, London, England, W1H 6DU

Corporate Director15 May 2021Active
Unit 203, Second Floor, China House, 401 Edgware Road, London, United Kingdom, NW2 6GY

Corporate Nominee Secretary27 May 2003Active
Charles House, 108-110 Finchley Road, London, United Kingdom, NW3 5JJ

Director01 February 2013Active
38, Wigmore Street, London, United Kingdom, W1U 2HA

Director01 August 2010Active
Unit 203, Second Floor, China House, 401 Edgware Road, London, United Kingdom, NW2 6GY

Director01 May 2018Active
Unit 203, Second Floor, China House, 401 Edgware Road, London, United Kingdom, NW2 6GY

Corporate Director30 September 2019Active
Unit 203, Second Floor, China House, 401 Edgware Road, London, United Kingdom, NW2 6GY

Corporate Director27 May 2003Active

People with Significant Control

Mr Claudio Bacci
Notified on:06 April 2016
Status:Active
Date of birth:March 1947
Nationality:Swedish
Country of residence:England
Address:C/O Trustige Limited, 4th Floor, Portman House, London, England, W1H 6DU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-07-21Accounts

Accounts with accounts type micro entity.

Download
2023-07-13Confirmation statement

Confirmation statement with no updates.

Download
2022-07-06Confirmation statement

Confirmation statement with no updates.

Download
2022-06-29Persons with significant control

Change to a person with significant control.

Download
2022-06-29Officers

Change corporate director company with change date.

Download
2022-05-03Accounts

Accounts with accounts type micro entity.

Download
2022-05-03Accounts

Accounts with accounts type micro entity.

Download
2022-03-18Gazette

Gazette filings brought up to date.

Download
2022-03-17Accounts

Accounts with accounts type micro entity.

Download
2022-03-15Gazette

Gazette notice compulsory.

Download
2022-01-20Gazette

Gazette filings brought up to date.

Download
2022-01-20Gazette

Gazette filings brought up to date.

Download
2022-01-19Confirmation statement

Confirmation statement with no updates.

Download
2022-01-19Confirmation statement

Confirmation statement with no updates.

Download
2022-01-19Address

Change registered office address company with date old address new address.

Download
2022-01-19Officers

Appoint corporate director company with name date.

Download
2022-01-19Officers

Appoint person director company with name date.

Download
2021-10-19Officers

Termination director company with name termination date.

Download
2021-10-19Officers

Termination secretary company with name termination date.

Download
2021-10-19Officers

Termination director company with name termination date.

Download
2020-12-12Dissolution

Dissolved compulsory strike off suspended.

Download
2020-11-24Gazette

Gazette notice compulsory.

Download
2019-10-15Officers

Appoint corporate director company with name date.

Download
2019-10-15Officers

Termination director company with name termination date.

Download
2019-09-10Accounts

Accounts with accounts type micro entity.

Download

Copyright © 2024. All rights reserved.