GRAND ESTATES LIMITED - LONDON


Company Profile Company Filings

Overview

GRAND ESTATES LIMITED is a Private Limited Company from LONDON and has the status: Active.
GRAND ESTATES LIMITED was incorporated 14 years ago on 03/12/2009 and has the registered number: 07093788. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2023.

GRAND ESTATES LIMITED - LONDON

This company is listed in the following categories:
68310 - Real estate agencies

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2021 31/12/2023

Registered Office

37 LAVENDER HILL
LONDON
SW11 5QW

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
09/05/2023 23/05/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MATTHEW JNR AZUBIKE Feb 1990 British,Nigerian Director 2009-12-03 CURRENT
MR MATTHEW JNR AZUBIKE Secretary 2009-12-03 CURRENT
MISS ANDRIA ASARE Secretary 2011-07-22 CURRENT
MICHELLE WHITTLE Jul 1979 British Director 2019-01-01 UNTIL 2020-01-01 RESIGNED
MICHELLE WHITTLE Jul 1979 British Director 2019-02-01 UNTIL 2022-07-30 RESIGNED
MR JOSEPH SMITH-KOOMSON Nov 1979 British Director 2019-01-01 UNTIL 2020-01-01 RESIGNED
MR JOSEPH SMITH-KOOMSON Nov 1979 British Director 2019-02-01 UNTIL 2022-08-10 RESIGNED
MR OBINNA OCHIAGHA Feb 1989 British Director 2010-02-01 UNTIL 2018-01-01 RESIGNED
MR ONYI NWIKE Dec 1987 British Director 2010-07-22 UNTIL 2011-07-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Matthew Azubike 2020-01-01 2/1990 London   Ownership of shares 75 to 100 percent
Ownership of shares 75 to 100 percent as trust
Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent
Voting rights 75 to 100 percent as trust
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors
Right to appoint and remove directors as trust
Right to appoint and remove directors as firm
Significant influence or control as trust
Significant influence or control as firm
Ms Monica Ogboi 2016-04-06 - 2020-01-01 4/1962 London   Ownership of shares 75 to 100 percent

Related Companies

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MERIDIAN PROPERTY INVESTMENTS (UK) LTD LONDON ENGLAND ... TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
GRAND INVESTMENTS (LONDON) LIMITED LONDON Active -... MICRO ENTITY 64999 - Financial intermediation not elsewhere classified
HAIKU LONDON LTD LONDON Active DORMANT 41100 - Development of building projects
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GRAND GROUP FOUNDATION LONDON UNITED KINGDOM Dissolved... MICRO ENTITY 96090 - Other service activities n.e.c.
SR CAPITAL SIGMA LIMITED LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 66300 - Fund management activities
GRAND TALENT MANAGEMENT LIMITED LONDON ENGLAND Dissolved... MICRO ENTITY 93199 - Other sports activities
DALLOW ROAD LTD LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 68100 - Buying and selling of own real estate
VANKERO PROPERTY SOLUTIONS LTD LONDON UNITED KINGDOM Dissolved... UNAUDITED ABRIDGED 82990 - Other business support service activities n.e.c.
KNIGHTSHIELD SECURITY LTD MAYFAIR ENGLAND Active TOTAL EXEMPTION FULL 49320 - Taxi operation
KNIGHTSHIELD INTERNATIONAL LTD CARDIFF Active -... DORMANT 70229 - Management consultancy activities other than financial management
BLOCKBET LTD CARDIFF Dissolved... NO ACCOUNTS FILED 62011 - Ready-made interactive leisure and entertainment software development
DD'S MEALS CATERING SERVICES LTD SURREY UNITED KINGDOM Active NO ACCOUNTS FILED 56101 - Licensed restaurants

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - GRAND ESTATES LIMITED 2023-03-29 31-12-2021 £44,366 equity
Micro-entity Accounts - GRAND ESTATES LIMITED 2022-01-01 31-12-2020 £43,922 equity
Micro-entity Accounts - GRAND ESTATES LIMITED 2020-12-31 31-12-2019 £41,960 equity
Micro-entity Accounts - GRAND ESTATES LIMITED 2019-10-01 31-12-2018 £40,462 equity
Micro-entity Accounts - GRAND ESTATES LIMITED 2018-09-29 31-12-2017 £44,003 equity
Micro-entity Accounts - GRAND ESTATES LIMITED 2017-10-03 31-12-2016 £32,946 equity
Micro-entity Accounts - GRAND ESTATES LIMITED 2016-12-15 31-12-2015 £36,437 equity
GRAND ESTATES LIMITED Accounts filed on 31-12-2014 2015-11-03 31-12-2014 £1,519 Cash £33,132 equity
GRAND ESTATES LIMITED Accounts filed on 31-12-2013 2014-10-01 31-12-2013 £1,382 Cash £31,242 equity

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