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GRANDPEX COMPANY LIMITED - New Burlington House, 1075 Finchley Road, London, NW11 0PU, United Kingdom
Company Information
- Company registration number
- 00505762
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- New Burlington House
- 1075 Finchley Road
- London
- NW11 0PU New Burlington House, 1075 Finchley Road, London, NW11 0PU UK
Management
- Managing Directors
- ENGLANDER, Eliasz
- ENGLANDER, Shulem Zvi
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1952-03-21
- Age Of Company 1952-03-21 72 years
- SIC/NACE
- 68209
Ownership
- Beneficial Owners
- Heinrich Feldman
- Mortimer Rabin
- Mr David Davis
- -
- -
- Mr David Davis
- Mr Shulem Zvi Englander
- Mrs Nicha Weiss
- Mr Asher Isiah Perelman
- Eliasz Englander
Jurisdiction Particularities
- Additional Status Details
- active
- Legal Entity Identifier (LEI)
- 213800P8S798DRGA3S57
- Filing of Accounts
- Due Date: 2021-12-26
- Last Date: 2020-03-31
✓
- Last Return Made Up To:
- 2013-01-23
- Annual Return
- Due Date: 2022-02-06
- Last Date: 2021-01-23
✓
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GRANDPEX COMPANY LIMITED Company Description
- GRANDPEX COMPANY LIMITED is a ltd registered in United Kingdom with the Company reg no 00505762. Its current trading status is "live". It was registered 1952-03-21. It has declared SIC or NACE codes as "68209". It has 2 directors The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2013-01-23.It can be contacted at New Burlington House .
Get GRANDPEX COMPANY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Grandpex Company Limited - New Burlington House, 1075 Finchley Road, London, NW11 0PU, United Kingdom
- 1952-03-21
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/00505762#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/00505762#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/00505762#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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confirmation-statement-with-no-updates (2021-02-03) - CS01
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confirmation-statement-with-no-updates (2020-01-23) - CS01
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accounts-with-accounts-type-small (2020-01-14) - AA
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change-account-reference-date-company-previous-shortened (2019-12-24) - AA01
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legacy (2019-04-16) - SH20
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legacy (2019-04-16) - CAP-SS
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resolution (2019-04-04) - RESOLUTIONS
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confirmation-statement-with-no-updates (2019-03-20) - CS01
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accounts-with-accounts-type-small (2019-01-31) - AA
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change-account-reference-date-company-previous-shortened (2018-12-19) - AA01
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confirmation-statement-with-no-updates (2018-03-06) - CS01
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accounts-with-accounts-type-small (2018-01-03) - AA
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keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-01-24) - CS01
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accounts-with-accounts-type-full (2017-02-06) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-04-05) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-04-07) - MR01
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change-account-reference-date-company-previous-shortened (2016-12-19) - AA01
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change-account-reference-date-company-previous-shortened (2014-12-21) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-05) - AR01
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keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-12-23) - AA
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keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-25) - AR01
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change-account-reference-date-company-previous-extended (2012-05-17) - AA01
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accounts-with-accounts-type-full (2012-03-15) - AA
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change-account-reference-date-company-previous-shortened (2011-12-23) - AA01
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keyboard_arrow_right 2010
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change-account-reference-date-company-previous-shortened (2010-12-23) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-26) - AR01
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resolution (2010-02-08) - RESOLUTIONS
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statement-of-companys-objects (2010-02-08) - CC04
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accounts-with-accounts-type-full (2010-02-02) - AA
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legacy (2004-03-04) - 363a
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legacy (2003-01-28) - 363a
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legacy (2002-12-06) - 353
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legacy (2002-12-06) - 287
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legacy (2002-01-27) - 363a
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keyboard_arrow_right 2000
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memorandum-articles (2000-10-13) - MEM/ARTS
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resolution (2000-10-13) - RESOLUTIONS
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legacy (2000-08-08) - 287
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keyboard_arrow_right 1999
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legacy (1999-02-01) - 288a
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keyboard_arrow_right 1998
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legacy (1996-04-01) - 363s
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legacy (1996-09-06) - 288
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keyboard_arrow_right 1995
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accounts-with-accounts-type-small (1995-12-28) - AA
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legacy (1994-12-02) - 288
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legacy (1990-02-01) - 363
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legacy (1989-05-25) - 363
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keyboard_arrow_right 1988
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accounts-with-accounts-type-small (1988-04-29) - AA
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legacy (1988-04-29) - 363
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accounts-with-accounts-type-small (1988-01-27) - AA
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legacy (1987-10-08) - 288
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accounts-with-accounts-type-small (1986-11-06) - AA
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keyboard_arrow_right 1952
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incorporation-company (1952-03-21) - NEWINC
