GRANDEUR LIMITED - LONDON


Company Profile Company Filings

Overview

GRANDEUR LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
GRANDEUR LIMITED was incorporated 19 years ago on 22/06/2004 and has the registered number: 05159714. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

GRANDEUR LIMITED - LONDON

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

4TH FLOOR
LONDON
W1U 1EZ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
24/06/2023 08/07/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS NICOLA CLAIRE MCGALL Jan 1973 British Director 2017-09-12 CURRENT
MR PAUL EMMANUEL O'NEILL Nov 1978 Irish Director 2018-01-18 CURRENT
NSM SERVICES LIMITED Corporate Secretary 2023-10-23 CURRENT
MR SIMON GRAHAM Jan 1970 British, Director 2017-09-12 CURRENT
MR BRUCE MARK CURRIE Sep 1967 British Director 2014-09-16 UNTIL 2018-01-18 RESIGNED
MR PHILIP BRUCE LOCKETT Nov 1960 British Director 2004-06-29 UNTIL 2005-08-19 RESIGNED
MR DAVID ALAN ROWLINSON Sep 1962 British Director 2004-06-29 UNTIL 2005-08-19 RESIGNED
MR DAVID ALAN ROWLINSON Sep 1962 British Director 2016-10-18 UNTIL 2017-06-30 RESIGNED
MR ADRIAN RELPH Oct 1967 British Director 2017-06-30 UNTIL 2022-06-29 RESIGNED
MR PAUL CONWAY Jan 1958 British, Director 2005-08-19 UNTIL 2014-09-16 RESIGNED
GOODWOOD SERVICES LIMITED Corporate Secretary 2014-09-16 UNTIL 2023-10-27 RESIGNED
WEIGHBRIDGE TRUST ADMINISTRATION LIMITED Corporate Secretary 2005-08-19 UNTIL 2017-06-16 RESIGNED
WILLIAM STEPHEN CAIRNS Jan 1949 British Director 2005-08-19 UNTIL 2014-09-16 RESIGNED
MR PHILIP BRUCE LOCKETT Nov 1960 British Secretary 2004-06-29 UNTIL 2005-08-19 RESIGNED
MISS JACQUELINE MARGUERITE LE NOURY Jan 1971 British Director 2014-09-16 UNTIL 2017-06-30 RESIGNED
BRISTOL LEGAL SERVICES LIMITED Corporate Nominee Secretary 2004-06-22 UNTIL 2004-06-29 RESIGNED
BOURSE NOMINEES LIMITED Corporate Nominee Director 2004-06-22 UNTIL 2004-06-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Klaas Johannes Zwart 2017-09-11 3/1951 London   Ownership of shares 75 to 100 percent as trust
Significant influence or control as trust
Mr Martin Peter Fekkes 2016-04-06 - 2017-09-11 6/1950 Surbiton   Surrey Ownership of shares 75 to 100 percent as trust
Significant influence or control as trust

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CORPORATE SYNERGY HOLDINGS LIMITED LONDON Dissolved... FULL 64205 - Activities of financial services holding companies
DONAMOUNT LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
BESTMINSTER LIMITED NEW MILTON Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
BEETLE LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
CONJUNCTION LIMITED SURBITON Dissolved... TOTAL EXEMPTION SMALL 64209 - Activities of other holding companies n.e.c.
AUTARCH LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
SNOWFLAKE 145 LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
PRANDIAL LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
THATCHER LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
ARIDGOLD LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 66110 - Administration of financial markets
BIRCHLEAF LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
KESTRAL RIDGE (UK) LIMITED SURBITON Dissolved... TOTAL EXEMPTION SMALL 64209 - Activities of other holding companies n.e.c.
LOADFLEET (UK) LIMITED SURBITON Dissolved... TOTAL EXEMPTION SMALL 64209 - Activities of other holding companies n.e.c.
GLASSEL (UK) LIMITED SURBITON Dissolved... TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
GOSFORD (UK) LIMITED SURBITON Dissolved... TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
ORCHARD COURT (UK) LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
NEIDPATH (UK) LIMITED SURBITON Dissolved... TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
ASCARI HOLDINGS LIMITED LONGNIDDRY SCOTLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
TEAM ASCARI LIMITED LONGNIDDRY SCOTLAND Active TOTAL EXEMPTION FULL 93199 - Other sports activities

Free Reports Available

Report Date Filed Date of Report Assets
GRANDEUR LIMITED 2023-12-29 31-12-2022 £37 Cash £1,304,080 equity
Grandeur Limited - Accounts to registrar (filleted) - small 18.2 2022-12-29 31-12-2021 £37 Cash £-1,222,627 equity
Grandeur Limited - Accounts to registrar (filleted) - small 18.2 2021-10-01 31-12-2020 £37 Cash £-1,227,707 equity
Grandeur Limited - Accounts to registrar (filleted) - small 18.2 2021-01-01 31-12-2019 £36 Cash £-1,220,085 equity
Grandeur Limited - Accounts to registrar (filleted) - small 18.2 2019-10-01 31-12-2018 £37 Cash £-1,218,600 equity
Grandeur Limited - Accounts to registrar (filleted) - small 18.2 2018-09-28 31-12-2017 £37 Cash £-1,329,843 equity
Grandeur Limited - Accounts to registrar - small 17.2 2017-09-29 31-12-2016 £35 Cash £-1,157,985 equity
Abbreviated Company Accounts - GRANDEUR LIMITED 2016-09-29 31-12-2015 £32 Cash £-186,456 equity
Abbreviated Company Accounts - GRANDEUR LIMITED 2015-09-30 31-12-2014 £33 Cash £201,318 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
DONAMOUNT LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
CRAWFISH LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
BEETLE LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
AUTARCH LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
THATCHER LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
BIRCHLEAF LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
DUNBAR (UK) LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
SPRING PROPERTIES (ISLE OF WIGHT) LIMITED LONDON ENGLAND Active UNAUDITED ABRIDGED 82990 - Other business support service activities n.e.c.
NSM FUNDS (UK) LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 66300 - Fund management activities
NEW PUBLIC LTD LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.