GRAND PRIVE LIMITED - LONDON
Company Profile | Company Filings |
Overview
GRAND PRIVE LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
GRAND PRIVE LIMITED was incorporated 15 years ago on 16/02/2009 and has the registered number: 06819606. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/10/2024.
GRAND PRIVE LIMITED was incorporated 15 years ago on 16/02/2009 and has the registered number: 06819606. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/10/2024.
GRAND PRIVE LIMITED - LONDON
This company is listed in the following categories:
94990 - Activities of other membership organizations n.e.c.
94990 - Activities of other membership organizations n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 1 | 31/01/2023 | 31/10/2024 |
Registered Office
5TH FLOOR
LONDON
EC1M 6AW
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
16/02/2023 | 01/03/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR EWAN WARRENDER | Dec 1958 | British | Director | 2009-02-16 | CURRENT |
MR NIGEL WILLIAM HUMPHREYS DAVIES | Sep 1964 | British | Director | 2015-01-10 | CURRENT |
MR RIK BRYAN | May 1972 | British | Director | 2009-02-16 | CURRENT |
MR IVOR SCOTT DUNBAR | Secretary | 2024-02-09 | CURRENT | ||
MR PAUL FREDERICK CATLIN | Jun 1957 | British | Director | 2009-02-16 UNTIL 2009-03-26 | RESIGNED |
MR NIGEL WILLIAM HUMPHREYS DAVIES | Secretary | 2015-01-10 UNTIL 2024-02-09 | RESIGNED | ||
MR PAUL CATLIN | Secretary | 2009-02-16 UNTIL 2010-01-19 | RESIGNED | ||
MR GRAHAME DAVID CHILTON | Jan 1959 | British | Director | 2009-02-16 UNTIL 2009-03-26 | RESIGNED |
MR AXEL VON SCHUBERT | May 1959 | German | Director | 2009-02-16 UNTIL 2009-03-26 | RESIGNED |
MR GUY MICHAEL RUPERT HENRY SCOTT | Oct 1970 | British | Director | 2009-02-16 UNTIL 2009-03-26 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Richard Trevor Bryan | 2016-04-06 | 5/1972 | London |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
GRAND_PRIVE_LIMITED - Accounts | 2023-11-01 | 31-01-2023 | £251 Cash £-30,899 equity |
GRAND_PRIVE_LIMITED - Accounts | 2022-11-01 | 31-01-2022 | £1,562 Cash £-24,138 equity |
GRAND_PRIVE_LIMITED - Accounts | 2021-07-28 | 31-01-2021 | £4,274 Cash £-22,426 equity |
GRAND_PRIVE_LIMITED - Accounts | 2020-06-25 | 31-01-2020 | £4,816 Cash £-37,884 equity |
GRAND_PRIVE_LIMITED - Accounts | 2018-05-31 | 31-01-2018 | £17,153 Cash £-29,547 equity |
GRAND_PRIVE_LIMITED - Accounts | 2017-09-01 | 31-01-2017 | £3,761 Cash £-30,039 equity |
GRAND_PRIVE_LIMITED - Accounts | 2016-08-27 | 31-01-2016 | £5,595 Cash £-36,305 equity |
GRAND_PRIVE_LIMITED - Accounts | 2015-06-06 | 31-01-2015 | £12,210 Cash £-32,387 equity |
GRAND_PRIVE_LIMITED - Accounts | 2014-11-28 | 28-02-2014 | £8,638 Cash £-24,602 equity |