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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
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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 .
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
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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.
keyboard_arrow_down 2024
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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
keyboard_arrow_right 2023
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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
keyboard_arrow_right 2022
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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
keyboard_arrow_right 2021
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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
keyboard_arrow_right 2020
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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
keyboard_arrow_right 2019
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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
keyboard_arrow_right 2018
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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
keyboard_arrow_right 2017
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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
keyboard_arrow_right 2016
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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
keyboard_arrow_right 2015
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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
keyboard_arrow_right 2014
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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
keyboard_arrow_right 2013
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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
keyboard_arrow_right 2012
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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
keyboard_arrow_right 2011
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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
keyboard_arrow_right 2010
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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
keyboard_arrow_right 2009
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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
keyboard_arrow_right 2008
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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
keyboard_arrow_right 2007
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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
keyboard_arrow_right 2006
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legacy (2006-06-05) - 363s
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accounts-with-accounts-type-dormant (2006-06-05) - AA
keyboard_arrow_right 2005
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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
keyboard_arrow_right 2004
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legacy (2004-05-26) - 363s
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accounts-with-accounts-type-dormant (2004-05-26) - AA
keyboard_arrow_right 2003
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legacy (2003-06-20) - 363s
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accounts-with-accounts-type-dormant (2003-06-20) - AA
keyboard_arrow_right 2002
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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
keyboard_arrow_right 2001
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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
keyboard_arrow_right 2000
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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
keyboard_arrow_right 1999
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accounts-with-accounts-type-dormant (1999-12-04) - AA
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legacy (1999-05-26) - 363s
keyboard_arrow_right 1998
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legacy (1998-05-22) - 363s
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accounts-with-accounts-type-dormant (1998-06-29) - AA
keyboard_arrow_right 1997
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legacy (1997-05-28) - 363s
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accounts-with-accounts-type-dormant (1997-12-18) - AA
keyboard_arrow_right 1996
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accounts-with-accounts-type-dormant (1996-05-28) - AA
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legacy (1996-05-28) - 363s
keyboard_arrow_right 1995
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accounts-with-accounts-type-dormant (1995-10-23) - AA
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legacy (1995-06-13) - 363s
keyboard_arrow_right 1994
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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
keyboard_arrow_right 1993
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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
keyboard_arrow_right 1992
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accounts-with-accounts-type-dormant (1992-06-02) - AA
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legacy (1992-06-02) - 363s
keyboard_arrow_right 1991
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accounts-with-accounts-type-dormant (1991-06-06) - AA
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legacy (1991-06-06) - 363b
keyboard_arrow_right 1990
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accounts-with-accounts-type-dormant (1990-07-24) - AA
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legacy (1990-07-24) - 363
keyboard_arrow_right 1989
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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
keyboard_arrow_right 1988
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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
keyboard_arrow_right 1987
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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
keyboard_arrow_right 1952
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incorporation-company (1952-05-03) - NEWINC