• UK
  • GRANDBOURG TRUSTEE COMPANY LIMITED (THE) - 1 Bickenhall Mansions, Bickenhall Street, London, W1U 6BP, United Kingdom

Company Information

Company registration number
00507590
Company Status
LIVE
Country
United Kingdom
Registered Address
1 Bickenhall Mansions
Bickenhall Street
London
W1U 6BP
1 Bickenhall Mansions, Bickenhall Street, London, W1U 6BP UK

Management

Managing Directors
CONROY, Philomena, Sister
MURILLO AREVALO, Ana Margarita, Sister
NABUURS, Gertruda Maria Antonia, Sister
NECULAI, Iuliana, Sister
O’SHEA, Oonah Mary, Sister
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
1952-05-03
Age Of Company
1952-05-03 72 years
SIC/NACE
94910

Ownership

Beneficial Owners
-
-
-
-
Sister Philomena Conroy
Sister Gertruda Maria Antonia Nabuurs
Congregation Of Notre Dame De Sion Limited

Jurisdiction Particularities

Additional Status Details
Active
Filing of Accounts
Due Date: 2024-12-31
Last Date: 2023-03-31
Last Return Made Up To:
2013-05-25
Annual Return
Due Date: 2024-06-08
Last Date: 2023-05-25

GRANDBOURG TRUSTEE COMPANY LIMITED (THE) Company Description

GRANDBOURG TRUSTEE COMPANY LIMITED (THE) is a ltd registered in United Kingdom with the Company reg no 00507590. Its current trading status is "live". It was registered 1952-05-03. It has declared SIC or NACE codes as "94910". It has 5 directors The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2013-05-25.It can be contacted at 1 Bickenhall Mansions .
More information

Get GRANDBOURG TRUSTEE COMPANY LIMITED (THE) Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Grandbourg Trustee Company Limited (The) - 1 Bickenhall Mansions, Bickenhall Street, London, W1U 6BP, United Kingdom

1952-05-03 72 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

Did you know? kompany provides original and official company documents for GRANDBOURG TRUSTEE COMPANY LIMITED (THE) as filed with the government register. Guaranteed.

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • cessation-of-a-person-with-significant-control (2024-02-05) - PSC07

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  • notification-of-a-person-with-significant-control (2024-02-05) - PSC01

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  • notification-of-a-person-with-significant-control (2024-02-05) - PSC02

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  • appoint-person-director-company-with-name-date (2024-02-05) - AP01

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  • termination-director-company-with-name-termination-date (2024-02-05) - TM01

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  • memorandum-articles (2024-02-02) - MA

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  • resolution (2024-02-02) - RESOLUTIONS

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  • confirmation-statement-with-updates (2023-05-26) - CS01

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  • accounts-with-accounts-type-dormant (2023-04-06) - AA

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  • appoint-person-director-company-with-name-date (2022-09-20) - AP01

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  • termination-director-company-with-name-termination-date (2022-09-20) - TM01

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  • accounts-with-accounts-type-dormant (2022-09-09) - AA

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  • confirmation-statement-with-updates (2022-06-08) - CS01

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  • accounts-with-accounts-type-dormant (2021-10-25) - AA

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  • confirmation-statement-with-updates (2021-06-02) - CS01

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  • accounts-with-accounts-type-dormant (2021-01-25) - AA

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  • notification-of-a-person-with-significant-control (2020-01-10) - PSC02

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  • change-to-a-person-with-significant-control (2020-01-17) - PSC04

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  • resolution (2020-01-16) - RESOLUTIONS

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  • confirmation-statement-with-updates (2020-06-01) - CS01

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  • accounts-with-accounts-type-dormant (2019-07-02) - AA

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  • confirmation-statement-with-updates (2019-06-24) - CS01

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  • change-person-director-company-with-change-date (2019-06-18) - CH01

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  • confirmation-statement-with-updates (2018-06-28) - CS01

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  • notification-of-a-person-with-significant-control (2018-06-28) - PSC01

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  • termination-director-company-with-name-termination-date (2018-06-12) - TM01

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  • termination-secretary-company-with-name-termination-date (2018-06-12) - TM02

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  • accounts-with-accounts-type-dormant (2018-05-22) - AA

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  • change-person-director-company-with-change-date (2017-06-07) - CH01

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  • accounts-with-accounts-type-dormant (2017-11-28) - AA

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  • confirmation-statement-with-updates (2017-06-07) - CS01

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  • accounts-with-accounts-type-dormant (2016-06-09) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-06-02) - AR01

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  • accounts-with-accounts-type-dormant (2016-01-10) - AA

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  • termination-director-company-with-name-termination-date (2015-07-22) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-07-22) - AR01

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  • appoint-person-director-company-with-name-date (2015-07-22) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-07-16) - AR01

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  • accounts-with-accounts-type-dormant (2014-08-01) - AA

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  • accounts-with-accounts-type-dormant (2013-07-19) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-07-02) - AR01

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  • accounts-with-accounts-type-dormant (2012-12-24) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-06-21) - AR01

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  • appoint-person-director-company-with-name (2012-06-20) - AP01

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  • termination-director-company-with-name (2012-06-20) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-08-17) - AR01

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  • accounts-with-accounts-type-dormant (2011-04-14) - AA

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  • change-person-director-company-with-change-date (2010-06-23) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-06-23) - AR01

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  • accounts-with-accounts-type-dormant (2010-06-25) - AA

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  • accounts-with-accounts-type-dormant (2009-06-11) - AA

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  • legacy (2009-06-08) - 363a

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  • accounts-with-accounts-type-dormant (2009-01-16) - AA

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  • legacy (2008-05-16) - 288b

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  • legacy (2008-06-12) - 288a

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  • legacy (2008-06-18) - 288a

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  • legacy (2008-07-02) - 288a

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  • legacy (2008-08-01) - 363s

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  • legacy (2007-07-05) - 288c

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  • legacy (2007-07-04) - 288c

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  • legacy (2007-07-05) - 363a

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  • accounts-with-accounts-type-dormant (2007-07-17) - AA

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  • legacy (2006-06-05) - 363s

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  • accounts-with-accounts-type-dormant (2006-06-05) - AA

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  • legacy (2005-07-06) - 288a

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  • legacy (2005-07-06) - 288b

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  • legacy (2005-06-22) - 363s

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  • legacy (2005-07-20) - 288a

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  • legacy (2005-08-03) - 288a

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  • legacy (2005-12-05) - 287

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  • accounts-with-accounts-type-dormant (2005-06-22) - AA

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  • legacy (2004-05-26) - 363s

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  • accounts-with-accounts-type-dormant (2004-05-26) - AA

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  • legacy (2003-06-20) - 363s

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  • accounts-with-accounts-type-dormant (2003-06-20) - AA

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  • legacy (2002-07-09) - 288b

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  • legacy (2002-07-09) - 363s

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  • accounts-with-accounts-type-dormant (2002-07-09) - AA

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  • legacy (2002-07-17) - 288a

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  • accounts-with-accounts-type-dormant (2001-11-22) - AA

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  • legacy (2001-07-18) - 288a

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  • legacy (2001-07-12) - 363s

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  • accounts-with-accounts-type-dormant (2000-12-06) - AA

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  • legacy (2000-07-05) - 363s

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  • legacy (2000-07-05) - 288b

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  • legacy (2000-07-05) - 288a

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  • accounts-with-accounts-type-dormant (1999-12-04) - AA

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  • legacy (1999-05-26) - 363s

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  • legacy (1998-05-22) - 363s

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  • accounts-with-accounts-type-dormant (1998-06-29) - AA

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  • legacy (1997-05-28) - 363s

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  • accounts-with-accounts-type-dormant (1997-12-18) - AA

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  • accounts-with-accounts-type-dormant (1996-05-28) - AA

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  • legacy (1996-05-28) - 363s

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  • accounts-with-accounts-type-dormant (1995-10-23) - AA

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  • legacy (1995-06-13) - 363s

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  • accounts-with-accounts-type-dormant (1994-06-16) - AA

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  • legacy (1994-06-07) - 288

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  • legacy (1994-06-07) - 363s

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  • legacy (1993-05-14) - 363s

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  • accounts-with-accounts-type-dormant (1993-05-14) - AA

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  • resolution (1993-09-14) - RESOLUTIONS

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  • accounts-with-accounts-type-dormant (1992-06-02) - AA

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  • legacy (1992-06-02) - 363s

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  • accounts-with-accounts-type-dormant (1991-06-06) - AA

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  • legacy (1991-06-06) - 363b

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  • accounts-with-accounts-type-dormant (1990-07-24) - AA

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  • legacy (1990-07-24) - 363

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  • accounts-with-accounts-type-dormant (1989-06-02) - AA

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  • legacy (1989-06-02) - 363

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  • accounts-with-accounts-type-dormant (1989-01-30) - AA

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  • legacy (1989-01-13) - 287

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  • legacy (1988-02-11) - 288

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  • accounts-with-accounts-type-full (1988-05-10) - AA

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  • legacy (1988-05-10) - 287

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  • legacy (1988-05-10) - 363

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  • auditors-resignation-company (1988-09-07) - AUD

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  • accounts-with-accounts-type-full (1988-07-18) - AA

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  • resolution (1988-11-09) - RESOLUTIONS

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  • legacy (1988-05-24) - 363

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  • legacy (1987-11-11) - 363

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  • legacy (1987-09-15) - AC05

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  • selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87

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  • incorporation-company (1952-05-03) - NEWINC

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