GRUNBERG & CO MANAGEMENT LIMITED - COLINDALE
| Company Profile | Company Filings |
Overview
GRUNBERG & CO MANAGEMENT LIMITED is a Private Limited Company from COLINDALE UNITED KINGDOM and has the status: Active.
GRUNBERG & CO MANAGEMENT LIMITED was incorporated 4 years ago on 08/06/2020 and has the registered number: 12654096. The accounts status is DORMANT and accounts are next due on 31/12/2024.
GRUNBERG & CO MANAGEMENT LIMITED was incorporated 4 years ago on 08/06/2020 and has the registered number: 12654096. The accounts status is DORMANT and accounts are next due on 31/12/2024.
GRUNBERG & CO MANAGEMENT LIMITED - COLINDALE
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
5 TECHNOLOGY PARK
COLINDALE
LONDON
NW9 6BX
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 07/06/2023 | 21/06/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR GEDALIA WALDMAN | Nov 1981 | British | Director | 2020-06-08 | CURRENT |
| MR ALAIN LEON STECHLER | Mar 1962 | British | Director | 2020-06-08 | CURRENT |
| MR NIMESH PATEL | Dec 1984 | British | Director | 2021-04-01 | CURRENT |
| MR SANJAY PARMAR | Jul 1969 | British | Director | 2020-06-08 | CURRENT |
| MR PETER MCMAHON | Nov 1979 | British | Director | 2020-06-08 | CURRENT |
| MR ALEXANDER DAVID KOSSOFF | Sep 1985 | British | Director | 2020-06-08 | CURRENT |
| MR ROBERT DAVID BEAN | Jun 1970 | British | Director | 2020-06-08 | CURRENT |
| MR BENJAMIN GRUNBERG | Mar 1987 | British | Director | 2020-06-08 UNTIL 2023-04-21 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Grunberg & Co Holdings Limited | 2023-05-11 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Grunberg Wealth Management Limited | 2020-06-09 - 2023-05-11 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Grunberg & Co Trustees Limited | 2020-06-08 - 2020-06-09 | Colindale London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Dormant Company Accounts - GRUNBERG & CO MANAGEMENT LIMITED | 2023-09-12 | 31-03-2023 | £1 Cash £1 equity |
| Dormant Company Accounts - GRUNBERG & CO MANAGEMENT LIMITED | 2022-12-07 | 31-03-2022 | £1 Cash £1 equity |
| Accounts filed on 31-03-2021 | 2021-11-24 | 31-03-2021 | £1 Cash £1 equity |