GRAND PARADE LIMITED - LONDON
| Company Profile | Company Filings |
Overview
GRAND PARADE LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
GRAND PARADE LIMITED was incorporated 17 years ago on 23/08/2006 and has the registered number: 05914860. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2023.
GRAND PARADE LIMITED was incorporated 17 years ago on 23/08/2006 and has the registered number: 05914860. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2023.
GRAND PARADE LIMITED - LONDON
This company is listed in the following categories:
62020 - Information technology consultancy activities
62020 - Information technology consultancy activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 28/12/2021 | 31/12/2023 |
Registered Office
1 BEDFORD AVENUE
LONDON
WC1B 3AU
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
SMOOTHLAKE LIMITED (until 21/11/2006)
SMOOTHLAKE LIMITED (until 21/11/2006)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 30/08/2023 | 13/09/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR PHILIP LE-GRICE | Aug 1986 | British | Director | 2021-07-26 | CURRENT |
| VIRTUAL INTERNET SERVICES LIMITED | Corporate Director | 2022-07-01 | CURRENT | ||
| MS ELIZABETH ANN BISBY | Secretary | 2022-11-04 | CURRENT | ||
| DENNIS READ | Secretary | 2016-08-01 UNTIL 2016-09-07 | RESIGNED | ||
| CORPORATE APPOINTMENTS LIMITED | Corporate Nominee Director | 2006-08-23 UNTIL 2006-09-04 | RESIGNED | ||
| MR SIMON JAMES CALLANDER | Dec 1967 | British | Director | 2020-03-25 UNTIL 2022-07-01 | RESIGNED |
| MR SIMON JAMES CALLANDER | Secretary | 2020-03-25 UNTIL 2022-07-01 | RESIGNED | ||
| MS JOSIE-AZZARA HAVITA | Secretary | 2022-06-21 UNTIL 2022-11-04 | RESIGNED | ||
| SECRETARIAL APPOINTMENTS LIMITED | Corporate Nominee Secretary | 2006-08-23 UNTIL 2006-09-04 | RESIGNED | ||
| MR THOMAS STAMPER FULLER | Aug 1978 | British | Secretary | 2016-09-07 UNTIL 2018-09-17 | RESIGNED |
| MR DOMINIC JULIAN HAWKEN | Secretary | 2015-04-17 UNTIL 2016-08-01 | RESIGNED | ||
| MR DAVID JOSEPH | Mar 1965 | British | Secretary | 2006-09-04 UNTIL 2015-04-16 | RESIGNED |
| BALBIR KELLY-BISLA | Secretary | 2018-12-19 UNTIL 2020-03-25 | RESIGNED | ||
| LUKE AMOS THOMAS | Secretary | 2018-09-17 UNTIL 2018-12-19 | RESIGNED | ||
| MR ANDREW ROBERT CLERKSON | Aug 1964 | British | Director | 2006-09-04 UNTIL 2016-08-01 | RESIGNED |
| JOSIE HAVITA | Dec 1978 | British | Director | 2022-06-21 UNTIL 2022-11-04 | RESIGNED |
| MR PHILIP HEDLEY BOWCOCK | Apr 1968 | British | Director | 2016-08-01 UNTIL 2018-04-16 | RESIGNED |
| MR MICHAEL JAMES FORD | Jan 1980 | British | Director | 2019-05-24 UNTIL 2021-07-26 | RESIGNED |
| MR DOMINIC JULIAN HAWKEN | Apr 1967 | United Kingdom | Director | 2011-03-04 UNTIL 2016-08-01 | RESIGNED |
| BALBIR KELLY-BISLA | Oct 1974 | British | Director | 2018-12-19 UNTIL 2020-03-25 | RESIGNED |
| MR EDWARD MICHAEL NEEDHAM | Aug 1964 | British | Director | 2006-09-04 UNTIL 2014-04-17 | RESIGNED |
| DR KEVIN O'CONNOR | Mar 1962 | British | Director | 2016-08-01 UNTIL 2017-06-14 | RESIGNED |
| MRS CLAIRE MARGARET PAPE | Sep 1974 | British | Director | 2018-04-16 UNTIL 2019-05-24 | RESIGNED |
| LUKE AMOS THOMAS | Jun 1966 | British | Director | 2016-08-01 UNTIL 2018-12-19 | RESIGNED |
| MR PAUL DURKAN | Apr 1965 | British | Director | 2017-06-14 UNTIL 2019-12-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| William Hill Organization Limited | 2022-01-14 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |