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 - LONDON

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WISE PRODUCTS (LONDON) LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 68201 - Renting and operating of Housing Association real estate
MANAQUEL COMPANY LIMITED LONDON Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
ELIKAN COMPANY LIMITED LONDON Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
KISEPEL COMPANY LIMITED BOREHAMWOOD Dissolved... TOTAL EXEMPTION FULL 68201 - Renting and operating of Housing Association real estate
DEVELOPMENT AND PROPERTY HOLDING COMPANY LIMITED(THE) LONDON Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
CANEPROP LIMITED LONDON Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
BLUSTART CO.LIMITED LONDON Active SMALL 68209 - Other letting and operating of own or leased real estate
GILTWOOD PROPERTIES LIMITED LONDON ENGLAND Active DORMANT 74990 - Non-trading company
BETTER PROPERTIES LIMITED LONDON Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
CHARTQUOTE LIMITED LONDON Active TOTAL EXEMPTION FULL 68201 - Renting and operating of Housing Association real estate
CLASSVILLE LIMITED LONDON Active TOTAL EXEMPTION FULL 68201 - Renting and operating of Housing Association real estate
THE JUDITH TRUST LONDON Active TOTAL EXEMPTION FULL 94990 - Activities of other membership organizations n.e.c.
ASTRA ESTATES LIMITED LONDON Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
DICTE LIMITED LONDON ENGLAND Active DORMANT 68310 - Real estate agencies
PELION LIMITED LONDON ENGLAND Active DORMANT 68100 - Buying and selling of own real estate
CERTIFIED PROPERTY LIMITED LONDON Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
BRANDLIST LIMITED LONDON Dissolved... 68100 - Buying and selling of own real estate
ARISTOCRATIC LIMITED LONDON Dissolved... 68100 - Buying and selling of own real estate
ABERCORN HERITABLE INVESTMENT COMPANY LIMITED GLASGOW Dissolved... TOTAL EXEMPTION FULL 68201 - Renting and operating of Housing Association real estate

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
COMPANY HOLDINGS (NOMINEES) LIMITED LONDON Active DORMANT 74990 - Non-trading company
CODNORE ESTATES LIMITED LONDON Active DORMANT 64209 - Activities of other holding companies n.e.c.
COLNVALE LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
CLASSVILLE LIMITED LONDON Active TOTAL EXEMPTION FULL 68201 - Renting and operating of Housing Association real estate
CLASSQUOTE LIMITED LONDON Active SMALL 94910 - Activities of religious organizations
CLOUDPRESS LIMITED LONDON Active SMALL 68209 - Other letting and operating of own or leased real estate
CLAYBAR LTD LONDON Active SMALL 68209 - Other letting and operating of own or leased real estate
CLEAR HOMES LIMITED LONDON Active TOTAL EXEMPTION FULL 68201 - Renting and operating of Housing Association real estate
CLEARPRICE LIMITED LONDON Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
COALBROOK ESTATES LTD LONDON Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate