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 - LONDON

This company is listed in the following categories:
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

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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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E.AND S.PROPERTY TRADING CO LIMITED LONDON Active SMALL 68100 - Buying and selling of own real estate
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EAGLESHAM PROPERTIES LIMITED LONDON Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
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E. & E. ESTATES LIMITED LONDON Active TOTAL EXEMPTION FULL 68201 - Renting and operating of Housing Association real estate
GROVEWORLD STROUD GREEN ROAD LIMITED LONDON Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
ECO SUBSIDIARY LIMITED LONDON Active DORMANT 64209 - Activities of other holding companies n.e.c.
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