GRANDPROP LIMITED - LONDON


Company Profile Company Filings

Overview

GRANDPROP LIMITED is a Private Limited Company from LONDON and has the status: Active.
GRANDPROP LIMITED was incorporated 42 years ago on 23/11/1981 and has the registered number: 01599213. The accounts status is SMALL and accounts are next due on 27/03/2024.

GRANDPROP LIMITED - LONDON

This company is listed in the following categories:
68100 - Buying and selling of own 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
27 / 3 31/03/2022 27/03/2024

Registered Office

NEW BURLINGTON HOUSE
LONDON
NW11 0PU

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
12/10/2023 26/10/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ESTHER GOLDBERG Jun 1990 Belgian Director 2019-09-25 CURRENT
SHULEM ZVI ENGLANDER Nov 1960 British Director CURRENT
MR PINCHOS NAFTOLI ENGLANDER Dec 1983 English Director 2022-03-02 CURRENT
ELYOKIM GETZEL ENGLANDER Dec 1990 British Director 2019-09-25 CURRENT
MR ELIASZ ENGLANDER Aug 1932 British Director CURRENT
MALKA DUSCHINSKY Sep 1986 British Director 2016-03-09 CURRENT
ROSA PASIA ENGLANDER May 1963 British Secretary CURRENT
MRS SARAH ENGLANDER May 1932 British Secretary 2003-08-08 UNTIL 2020-09-23 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Rosa Pasia Englander 2016-04-06 5/1963 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Shulem Zvi Englander 2016-04-06 11/1960 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GATEWAY TRUST LIMITED LONDON Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
GRANDPEX COMPANY LIMITED LONDON Active SMALL 68209 - Other letting and operating of own or leased real estate
ENGLANDER COMPANY LIMITED LONDON Active SMALL 68209 - Other letting and operating of own or leased real estate
DOXIT CO. LIMITED LONDON Active SMALL 68209 - Other letting and operating of own or leased 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
MANHILL CO. LIMITED LONDON Active SMALL 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
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
MARINE LIMITED LONDON Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
HOLAW (619) LIMITED LONDON Dissolved... DORMANT 68320 - Management of real estate on a fee or contract basis
ASTRA ESTATES LIMITED LONDON Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
FRAMECROFT LIMITED LONDON Dissolved... DORMANT 68320 - Management of real estate on a fee or contract basis
CERTIFIED PROPERTY LIMITED LONDON Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
HIGHLAND ESTATES 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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
JETSTAR LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
HYGROUND LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 64306 - Activities of real estate investment trusts
MORESBY HOLDINGS LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
GR ESTATE HOLDINGS LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
GOLDSIDE LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
HIGHBASE LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
LANDHIGH SERVICES LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
FORTLAND ESTATES LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
MILESAWAY PROPERTY LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
GOSFORTH MANAGEMENT LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis