GRANDPEX COMPANY LIMITED - LONDON
Company Profile | Company Filings |
Overview
GRANDPEX COMPANY LIMITED is a Private Limited Company from LONDON and has the status: Active.
GRANDPEX COMPANY LIMITED was incorporated 72 years ago on 21/03/1952 and has the registered number: 00505762. The accounts status is SMALL and accounts are next due on 26/12/2024.
GRANDPEX COMPANY LIMITED was incorporated 72 years ago on 21/03/1952 and has the registered number: 00505762. The accounts status is SMALL and accounts are next due on 26/12/2024.
GRANDPEX COMPANY LIMITED - LONDON
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
26 / 3 | 31/03/2023 | 26/12/2024 |
Registered Office
NEW BURLINGTON HOUSE
LONDON
NW11 0PU
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
23/01/2024 | 06/02/2025 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
SHULEM ZVI ENGLANDER | Nov 1960 | British | Director | 1999-01-15 | CURRENT |
MRS NICHA WEISS | Secretary | 2022-01-25 | CURRENT | ||
MR ELIASZ ENGLANDER | Aug 1932 | British | Director | 1996-08-15 | CURRENT |
MR SAMUEL BERGER | Mar 1954 | British | Director | RESIGNED | |
MR BERISH BERGER | Aug 1956 | British | Director | RESIGNED | |
MRS SARAH ENGLANDER | May 1932 | British | Director | 1996-08-15 UNTIL 2020-09-23 | RESIGNED |
MRS RIVKA GROSS | Sep 1947 | British | Director | RESIGNED | |
SIGHISMOND BERGER | Aug 1921 | British | Director | RESIGNED | |
MR STUART DAVID HAYLLAR | Jun 1931 | British | Director | 1992-05-29 UNTIL 1992-12-14 | RESIGNED |
MRS SARAH RACHEL KLEIN | Apr 1963 | British | Director | RESIGNED | |
HASIAS LAUFER | Dec 1914 | British | Director | RESIGNED | |
MRS ZELDA STERNLICHT | Jun 1964 | British | Director | RESIGNED | |
MR STUART DAVID HAYLLAR | Jun 1931 | British | Director | 1994-11-23 UNTIL 1996-08-15 | RESIGNED |
DAVID CHRISTOPHER WILLIS | Oct 1945 | British | Secretary | 1992-06-08 UNTIL 1993-07-12 | RESIGNED |
MR STUART DAVID HAYLLAR | Jun 1931 | British | Secretary | 1992-06-08 UNTIL 1996-08-15 | RESIGNED |
MRS SARAH ENGLANDER | May 1932 | British | Secretary | 1996-08-15 UNTIL 2020-09-23 | RESIGNED |
SIGHISMOND BERGER | Aug 1921 | British | Secretary | RESIGNED | |
DAVID CHRISTOPHER WILLIS | Oct 1945 | British | Director | 1992-05-29 UNTIL 1996-08-15 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Shulem Zvi Englander | 2021-05-25 | 11/1960 |
Ownership of shares 75 to 100 percent as trust Voting rights 75 to 100 percent as trust |
|
Mrs Nicha Weiss | 2021-05-25 | 1/1962 | London |
Ownership of shares 75 to 100 percent as trust Voting rights 75 to 100 percent as trust |
Mr Asher Isiah Perelman | 2021-05-25 | 8/1961 | London |
Ownership of shares 75 to 100 percent as trust Voting rights 75 to 100 percent as trust |
Eliasz Englander | 2021-05-25 | 8/1932 | London |
Ownership of shares 75 to 100 percent as trust Voting rights 75 to 100 percent as trust |
Heinrich Feldman | 2016-04-06 - 2021-05-25 | 11/1935 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Mortimer Rabin | 2016-04-06 - 2021-05-25 | 3/1934 | Jerusalem |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Mr David Davis | 2016-04-06 - 2021-05-25 | 6/1935 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |