GRANDPLACE PROPERTIES LIMITED - LONDON
Company Profile | Company Filings |
Overview
GRANDPLACE PROPERTIES LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
GRANDPLACE PROPERTIES LIMITED was incorporated 18 years ago on 05/12/2005 and has the registered number: 05644790. The accounts status is MICRO ENTITY.
GRANDPLACE PROPERTIES LIMITED was incorporated 18 years ago on 05/12/2005 and has the registered number: 05644790. The accounts status is MICRO ENTITY.
GRANDPLACE PROPERTIES LIMITED - LONDON
This company is listed in the following categories:
68100 - Buying and selling of own real estate
68100 - Buying and selling of own real estate
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2018 |
Registered Office
1 KINGS AVENUE
LONDON
N21 3NA
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
05/12/2018 | 19/12/2019 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR LOUCAS DEMETRIOU THEODOROU | May 1967 | British | Secretary | 2007-02-27 | CURRENT |
MR KEVIN RAYMOND CARR | Sep 1955 | British | Director | 2006-04-06 | CURRENT |
MR LOUCAS DEMETRIOU THEODOROU | May 1967 | British | Director | 2005-12-05 | CURRENT |
MR KEVIN RAYMOND CARR | Sep 1955 | British | Secretary | 2006-04-06 UNTIL 2006-09-28 | RESIGNED |
MR CHIRAG PATEL | Nov 1975 | British | Secretary | 2006-09-28 UNTIL 2007-02-27 | RESIGNED |
KAREN THEODOROU | Jan 1970 | British | Secretary | 2005-12-05 UNTIL 2006-04-06 | RESIGNED |
QA NOMINEES LIMITED | Corporate Nominee Director | 2005-12-05 UNTIL 2005-12-05 | RESIGNED | ||
QA REGISTRARS LIMITED | Corporate Nominee Secretary | 2005-12-05 UNTIL 2005-12-05 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Kevin Carr | 2016-12-05 | 9/1955 | London | Ownership of shares 25 to 50 percent |
Mr Loucas Theodorou | 2016-12-05 | 5/1967 | London | Ownership of shares 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Grandplace Properties Ltd - Accounts to registrar (filleted) - small 17.3 | 2017-12-29 | 31-03-2017 | £2 Cash £2,370,193 equity |