GRANTSHOUSE CREMATORIUM LIMITED - LONDON


Company Profile Company Filings

Overview

GRANTSHOUSE CREMATORIUM LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
GRANTSHOUSE CREMATORIUM LIMITED was incorporated 17 years ago on 13/03/2007 and has the registered number: 06156526. The accounts status is TOTAL EXEMPTION FULL.

GRANTSHOUSE CREMATORIUM 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 / 1 30/11/2017

Registered Office

DALTON HOUSE
LONDON
SW19 2RR
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MALCOLM ALEXANDER GRAY May 1964 British Director 2007-03-13 CURRENT
MISS ALISON JANE DAVIES Oct 1964 British Director 2007-03-13 CURRENT
MISS ALISON JANE DAVIES Oct 1964 British Secretary 2007-03-13 CURRENT
FIRST SCOTTISH SECRETARIES LIMITED Secretary 2007-03-13 UNTIL 2007-03-13 RESIGNED
FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED Director 2007-03-13 UNTIL 2007-03-13 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Malcolm Alexander Gray 2016-04-06 5/1964 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Ms Alison Gray 2016-04-06 10/1964 London   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CARLTON DEVELOPMENT GROUP LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
WORLD BET EXCHANGE LIMITED LONDON Dissolved... FULL 92000 - Gambling and betting activities
WBX MEMBERS FUNDS LIMITED LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.
WBX HOLDINGS PLC LONDON ENGLAND Dissolved... GROUP 82990 - Other business support service activities n.e.c.
CENTREPOWERS LIMITED LONDON Active UNAUDITED ABRIDGED 41100 - Development of building projects
CARLTON CITY LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
CARLTON COUNTRY LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
BURGER (SHANDWICK PLACE) LTD NEWCASTLE UPON TYNE ENGLAND Dissolved... NO ACCOUNTS FILED 56101 - Licensed restaurants
BURGER (NEWCASTLE) LTD NEWCASTLE UPON TYNE UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
BURGER TRADING LTD NEWCASTLE UPON TYNE ENGLAND Dissolved... NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.
BURGER (PREP) LTD NEWCASTLE UPON TYNE ENGLAND Dissolved... NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.
BURGER ONE LTD NEWCASTLE UPON TYNE ... NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.
BURGER THREE LTD NEWCASTLE UPON TYNE ENGLAND ... NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.
BURGER FOUR LTD NEWCASTLE UPON TYNE UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
MELVILLE BAR LIMITED EDINBURGH SCOTLAND Dissolved... TOTAL EXEMPTION FULL 56302 - Public houses and bars
EARL OF MARCHMONT LIMITED EDINBURGH SCOTLAND Dissolved... NO ACCOUNTS FILED 56302 - Public houses and bars
DAVIES GRAY HOMES LIMITED DUNFERMLINE SCOTLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
CARLTON HOLDING GROUP LIMITED DUNFERMLINE SCOTLAND Active TOTAL EXEMPTION FULL 64203 - Activities of construction holding companies
DJM BARS LLP EDINBURGH SCOTLAND Dissolved... NO ACCOUNTS FILED None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
GRANTSHOUSE_CREMATORIUM_L - Accounts 2018-12-01 30-11-2017 £133 Cash £-30,520 equity
GRANTSHOUSE_CREMATORIUM_L - Accounts 2017-12-05 30-11-2016 £5,750 Cash £-586,174 equity
Grantshouse Crematorium Limited - Abbreviated accounts 16.3 2016-12-23 30-11-2015 £2,492 Cash £-448,936 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
VIN CONSTRUCTION SOLUTIONS LTD LONDON Active MICRO ENTITY 43999 - Other specialised construction activities n.e.c.
DUC DE DOUDEAUVILLE LTD LONDON UNITED KINGDOM Active DORMANT 64999 - Financial intermediation not elsewhere classified
CINESCOPE LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 26702 - Manufacture of photographic and cinematographic equipment
ARTISAN PROVISIONS LTD LONDON UNITED KINGDOM Active MICRO ENTITY 46190 - Agents involved in the sale of a variety of goods
ATHENA ENHANCED LEARNING LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 85600 - Educational support services
4X GLOBAL RESEARCH LTD LONDON ENGLAND Active MICRO ENTITY 72200 - Research and experimental development on social sciences and humanities
BAYSHORE HOLDINGS LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
FIXMYAPPLIANCE LTD LONDON UNITED KINGDOM Active UNAUDITED ABRIDGED 95220 - Repair of household appliances and home and garden equipment
C8 LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
ARMSTRONG ACTION LLP LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL None Supplied