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The Great Establishment Ltd, CF14 8LH Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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THE GREAT ESTABLISHMENT LTD

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

This company is commonly known as The Great Establishment Ltd. The company was founded 7 years ago and was given the registration number 10733555. The firm's registered office is in CARDIFF. You can find them at 10733555: Companies House Default Address, , Cardiff, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:THE GREAT ESTABLISHMENT LTD
Company Number:10733555
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:21 April 2017
End of financial year:30 April 2019
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:10733555: Companies House Default Address, Cardiff, CF14 8LH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Via Guggirolo, Viganello, Switzerland,

Director14 October 2019Active
Suite B, 29 Harley Street, London, England, W1G 9QR

Corporate Secretary21 April 2017Active
5, Via Salicioli, Tenero, Switzerland,

Director24 May 2018Active
22, Via Marmolada, Carugate, Italy,

Director14 February 2019Active
29 Harley Street, London, England, W1G 9QR

Director21 April 2017Active

People with Significant Control

Sedara Ag
Notified on:14 February 2019
Status:Active
Country of residence:Switzerland
Address:4, Via Alla Campagna, Lugano, Switzerland,
Nature of control:
  • Ownership of shares 75 to 100 percent
Ms Letizia Caglio
Notified on:24 May 2018
Status:Active
Date of birth:September 1993
Nationality:Italian
Country of residence:Switzerland
Address:5, Via Saliciolo, Tenero, Switzerland,
Nature of control:
  • Ownership of shares 75 to 100 percent
Waris Khan
Notified on:21 April 2017
Status:Active
Date of birth:February 1979
Nationality:Pakistani
Country of residence:England
Address:29 Harley Street, London, England, W1G 9QR
Nature of control:
  • 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 (1 months remaining)

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