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 - LONDON

This company is listed in the following categories:
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

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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

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