GRANTSTATES LIMITED - LONDON
Company Profile | Company Filings |
Overview
GRANTSTATES LIMITED is a Private Limited Company from LONDON and has the status: Active.
GRANTSTATES LIMITED was incorporated 33 years ago on 28/08/1990 and has the registered number: 02534737. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
GRANTSTATES LIMITED was incorporated 33 years ago on 28/08/1990 and has the registered number: 02534737. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
GRANTSTATES LIMITED - LONDON
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
NEW BURLINGTON HOUSE
LONDON
NW11 0PU
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
29/06/2023 | 13/07/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JOEL GROSS | Mar 1981 | British | Director | 2018-04-09 | CURRENT |
MRS RIVKA GROSS | Sep 1947 | British | Secretary | 1992-08-28 | CURRENT |
LILY BERGER | Sep 1955 | British | Secretary | CURRENT | |
MRS SARAH PADWA | Nov 1967 | British | Director | 1992-01-13 UNTIL 2018-04-09 | RESIGNED |
MRS RIVKA GROSS | Sep 1947 | British | Director | 1990-08-28 UNTIL 2018-04-09 | RESIGNED |
MILTON GROSS | Jul 1947 | Usa | Director | 1990-08-28 UNTIL 2005-07-13 | RESIGNED |
MR SAMUEL BERGER | Mar 1954 | British | Director | RESIGNED | |
LILY BERGER | Sep 1955 | British | Director | RESIGNED | |
MR ELLIS MOORE | Jun 1957 | British | Secretary | 2005-07-13 UNTIL 2017-06-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Israel Gross | 2016-04-06 | 2/1976 | Brooklyn 11219 New York |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mrs Lily Berger | 2016-04-06 | 9/1955 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |