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GRAND METROPOLITAN ESTATES LIMITED - 16 Great Marlborough Street, London, W1F 7HS, United Kingdom
Company Information
- Company registration number
- 00367551
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 16 Great Marlborough Street
- London
- W1F 7HS
- United Kingdom 16 Great Marlborough Street, London, W1F 7HS, United Kingdom UK
Management
- Managing Directors
- EDMUNDS, James Matthew Crayden
- MAJOR, Kara Elizabeth
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1941-06-12
- Age Of Company 1941-06-12 83 years
- SIC/NACE
- 68100
Ownership
- Beneficial Owners
- Grand Metropolitan Limited
- Grand Metropolitan Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- GRAND METROPOLITAN ESTATES (1993) LIMITED
- Filing of Accounts
- Due Date: 2025-03-31
- Last Date: 2023-06-30
- Last Return Made Up To:
- 2013-03-02
- Annual Return
- Due Date: 2025-04-23
- Last Date: 2024-04-09
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GRAND METROPOLITAN ESTATES LIMITED Company Description
- GRAND METROPOLITAN ESTATES LIMITED is a ltd registered in United Kingdom with the Company reg no 00367551. Its current trading status is "live". It was registered 1941-06-12. It was previously called GRAND METROPOLITAN ESTATES (1993) LIMITED. It has declared SIC or NACE codes as "68100". It has 2 directors The latest accounts are filed up to 30/06/2011. The latest annual return was filed up to 2013-03-02.It can be contacted at 16 Great Marlborough Street .
Get GRAND METROPOLITAN ESTATES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Grand Metropolitan Estates Limited - 16 Great Marlborough Street, London, W1F 7HS, United Kingdom
- 1941-06-12
- 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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confirmation-statement-with-no-updates (2024-04-09) - CS01
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accounts-with-accounts-type-small (2024-01-10) - AA
keyboard_arrow_right 2023
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confirmation-statement-with-no-updates (2023-04-06) - CS01
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accounts-with-accounts-type-small (2023-04-06) - AA
keyboard_arrow_right 2022
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change-person-director-company-with-change-date (2022-03-23) - CH01
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accounts-with-accounts-type-small (2022-03-30) - AA
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confirmation-statement-with-no-updates (2022-04-06) - CS01
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change-person-director-company-with-change-date (2022-05-06) - CH01
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change-person-director-company-with-change-date (2022-09-29) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2022-03-21) - AD01
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change-to-a-person-with-significant-control (2022-03-21) - PSC05
keyboard_arrow_right 2021
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termination-director-company-with-name-termination-date (2021-11-08) - TM01
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termination-director-company-with-name-termination-date (2021-07-30) - TM01
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accounts-with-accounts-type-full (2021-06-30) - AA
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confirmation-statement-with-no-updates (2021-04-06) - CS01
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appoint-person-director-company-with-name-date (2021-11-10) - AP01
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-03-27) - AA
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termination-director-company-with-name-termination-date (2020-09-03) - TM01
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confirmation-statement-with-no-updates (2020-04-06) - CS01
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appoint-person-director-company-with-name-date (2020-09-16) - AP01
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-05-09) - CS01
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accounts-with-accounts-type-full (2019-01-09) - AA
keyboard_arrow_right 2018
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termination-secretary-company-with-name-termination-date (2018-01-05) - TM02
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appoint-person-secretary-company-with-name-date (2018-01-05) - AP03
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accounts-with-accounts-type-full (2018-02-27) - AA
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appoint-person-director-company-with-name-date (2018-03-09) - AP01
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termination-director-company-with-name-termination-date (2018-03-09) - TM01
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confirmation-statement-with-updates (2018-03-23) - CS01
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termination-secretary-company-with-name-termination-date (2018-04-23) - TM02
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appoint-person-director-company-with-name-date (2018-08-02) - AP01
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change-person-director-company-with-change-date (2018-09-26) - CH01
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termination-director-company-with-name-termination-date (2018-10-03) - TM01
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appoint-person-director-company-with-name-date (2018-10-03) - AP01
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termination-director-company-with-name-termination-date (2018-08-02) - TM01
keyboard_arrow_right 2017
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change-person-director-company-with-change-date (2017-11-09) - CH01
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accounts-with-accounts-type-full (2017-03-30) - AA
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termination-secretary-company-with-name-termination-date (2017-03-23) - TM02
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confirmation-statement-with-updates (2017-03-09) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-01-09) - AA
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auditors-resignation-company (2016-01-19) - AUD
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appoint-person-director-company-with-name-date (2016-05-26) - AP01
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termination-director-company-with-name-termination-date (2016-07-01) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-09) - AR01
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-11-27) - AP01
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appoint-person-director-company-with-name-date (2015-11-16) - AP01
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appoint-person-secretary-company-with-name-date (2015-11-16) - AP03
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termination-director-company-with-name-termination-date (2015-11-16) - TM01
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change-person-secretary-company-with-change-date (2015-10-26) - CH03
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accounts-with-accounts-type-full (2015-04-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-12) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-03-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-06) - AR01
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termination-director-company-with-name-termination-date (2014-08-15) - TM01
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auditors-resignation-company (2014-07-15) - AUD
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-03) - AR01
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accounts-with-accounts-type-full (2013-03-27) - AA
keyboard_arrow_right 2012
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termination-director-company-with-name (2012-03-17) - TM01
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appoint-person-director-company-with-name (2012-01-09) - AP01
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termination-secretary-company-with-name (2012-02-29) - TM02
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appoint-person-secretary-company-with-name (2012-02-29) - AP03
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termination-director-company-with-name (2012-03-06) - TM01
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termination-director-company-with-name (2012-03-09) - TM01
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accounts-with-accounts-type-full (2012-03-23) - AA
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termination-director-company-with-name (2012-03-02) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-26) - AR01
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resolution (2012-06-20) - RESOLUTIONS
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statement-of-companys-objects (2012-08-08) - CC04
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capital-name-of-class-of-shares (2012-06-20) - SH08
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capital-variation-of-rights-attached-to-shares (2012-06-20) - SH10
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resolution (2012-08-08) - RESOLUTIONS
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termination-director-company-with-name (2012-03-23) - TM01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-28) - AR01
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accounts-with-accounts-type-full (2011-03-30) - AA
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termination-director-company-with-name (2011-04-15) - TM01
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appoint-person-director-company-with-name (2011-04-18) - AP01
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appoint-person-director-company-with-name (2011-05-05) - AP01
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appoint-person-director-company-with-name (2011-12-09) - AP01
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termination-director-company-with-name (2011-12-13) - TM01
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appoint-person-director-company-with-name (2011-12-23) - AP01
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termination-director-company-with-name (2011-04-20) - TM01
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-11-01) - CH01
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accounts-with-accounts-type-full (2010-03-26) - AA
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change-person-secretary-company-with-change-date (2010-11-01) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-26) - AR01
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change-person-director-company-with-change-date (2010-12-08) - CH01
keyboard_arrow_right 2009
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change-registered-office-address-company-with-date-old-address (2009-12-04) - AD01
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termination-director-company-with-name (2009-11-06) - TM01
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legacy (2009-07-30) - 288b
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accounts-with-accounts-type-full (2009-04-03) - AA
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legacy (2009-04-02) - 363a
keyboard_arrow_right 2008
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legacy (2008-01-11) - 288b
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legacy (2008-01-21) - 288a
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legacy (2008-03-29) - 363a
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legacy (2008-07-09) - 288b
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accounts-with-accounts-type-full (2008-04-29) - AA
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resolution (2008-10-07) - RESOLUTIONS
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legacy (2008-10-07) - 123
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legacy (2008-10-07) - 88(2)
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legacy (2008-08-12) - 288a
keyboard_arrow_right 2007
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legacy (2007-10-19) - 288b
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legacy (2007-09-17) - 288a
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legacy (2007-08-08) - 288a
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legacy (2007-08-07) - 288a
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legacy (2007-07-03) - 288b
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accounts-with-accounts-type-full (2007-05-10) - AA
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legacy (2007-03-28) - 363a
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-01-31) - AA
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legacy (2006-02-19) - 288a
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legacy (2006-11-30) - 288a
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legacy (2006-11-20) - 288b
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legacy (2006-03-22) - 363a
keyboard_arrow_right 2005
-
legacy (2005-05-03) - 288a
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legacy (2005-04-20) - 288a
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legacy (2005-04-15) - 288b
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legacy (2005-03-08) - 363a
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accounts-with-accounts-type-full (2005-02-21) - AA
-
legacy (2005-09-05) - 288c
keyboard_arrow_right 2004
-
accounts-with-accounts-type-full (2004-05-06) - AA
-
legacy (2004-03-23) - 363a
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legacy (2004-05-07) - 288a
keyboard_arrow_right 2003
-
legacy (2003-05-11) - 363a
-
legacy (2003-04-13) - 288b
-
legacy (2003-05-11) - 288b
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legacy (2003-05-07) - 288a
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accounts-with-accounts-type-full (2003-04-24) - AA
-
legacy (2003-04-23) - 288b
-
legacy (2003-10-16) - 288b
-
legacy (2003-09-18) - 288c
-
legacy (2003-10-29) - 288a
keyboard_arrow_right 2002
-
legacy (2002-04-05) - 288b
-
legacy (2002-12-06) - 395
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legacy (2002-05-20) - 288a
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accounts-with-accounts-type-full (2002-05-05) - AA
-
legacy (2002-04-02) - 363a
-
legacy (2002-04-08) - 288a
keyboard_arrow_right 2001
-
legacy (2001-02-19) - 287
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legacy (2001-04-02) - 363a
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accounts-with-accounts-type-full (2001-05-30) - AA
keyboard_arrow_right 2000
-
legacy (2000-03-07) - 363a
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legacy (2000-12-22) - 288b
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legacy (2000-12-21) - 288b
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accounts-with-accounts-type-full (2000-05-02) - AA
-
legacy (2000-12-21) - 288a
keyboard_arrow_right 1999
-
legacy (1999-05-22) - 288a
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accounts-with-accounts-type-full (1999-05-05) - AA
-
legacy (1999-03-19) - 363a
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legacy (1999-03-11) - 288c
-
legacy (1999-07-19) - 288b
-
legacy (1999-07-19) - 288a
keyboard_arrow_right 1998
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legacy (1998-04-29) - 288a
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accounts-with-accounts-type-full (1998-07-30) - AA
-
legacy (1998-06-16) - 225
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legacy (1998-06-09) - 288a
-
legacy (1998-06-09) - 288b
-
legacy (1998-04-29) - 288b
-
legacy (1998-04-01) - 363a
-
legacy (1998-01-19) - 288c
-
legacy (1998-08-14) - 288b
keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-06-17) - AA
-
legacy (1997-04-01) - 363a
keyboard_arrow_right 1996
-
legacy (1996-02-22) - 288
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legacy (1996-03-11) - 288
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legacy (1996-03-24) - 363a
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accounts-with-accounts-type-full (1996-04-21) - AA
-
legacy (1996-06-11) - 287
-
legacy (1996-11-21) - 288b
-
legacy (1996-11-21) - 288a
keyboard_arrow_right 1995
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-01-17) - 288
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legacy (1995-02-01) - 288
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accounts-with-accounts-type-full (1995-02-07) - AA
-
legacy (1995-02-14) - 287
-
legacy (1995-02-14) - 288
-
legacy (1995-08-03) - 288
-
legacy (1995-03-24) - 288
-
legacy (1995-03-24) - 363x
keyboard_arrow_right 1994
-
legacy (1994-01-20) - 288
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legacy (1994-01-10) - 288
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legacy (1994-04-14) - 288
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accounts-with-accounts-type-full (1994-05-09) - AA
-
legacy (1994-08-11) - 288
-
legacy (1994-04-14) - 363s
keyboard_arrow_right 1993
-
legacy (1993-03-23) - 363x
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accounts-with-accounts-type-full (1993-07-22) - AA
-
legacy (1993-08-13) - 287
-
legacy (1993-09-09) - 288
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resolution (1993-09-05) - RESOLUTIONS
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memorandum-articles (1993-09-05) - MEM/ARTS
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certificate-change-of-name-company (1993-08-18) - CERTNM
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certificate-change-of-name-company (1993-10-29) - CERTNM
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legacy (1993-10-26) - 288
-
legacy (1993-10-18) - 288
-
legacy (1993-10-11) - 288
keyboard_arrow_right 1992
-
legacy (1992-02-17) - 288
-
legacy (1992-01-10) - 288
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accounts-with-accounts-type-full (1992-06-24) - AA
-
resolution (1992-07-21) - RESOLUTIONS
-
legacy (1992-12-10) - 288
-
legacy (1992-03-24) - 363x
keyboard_arrow_right 1991
-
accounts-with-accounts-type-full (1991-12-06) - AA
-
legacy (1991-05-09) - 363x
-
legacy (1991-04-10) - 287
keyboard_arrow_right 1990
-
resolution (1990-10-17) - RESOLUTIONS
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accounts-with-accounts-type-full (1990-08-06) - AA
-
legacy (1990-05-04) - 363
-
legacy (1990-04-02) - 288
-
legacy (1990-03-19) - 288
-
legacy (1990-03-07) - 288
keyboard_arrow_right 1989
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accounts-with-accounts-type-full (1989-04-20) - AA
-
legacy (1989-07-19) - 288
-
legacy (1989-06-19) - 288
-
legacy (1989-04-21) - 363
keyboard_arrow_right 1988
-
accounts-with-accounts-type-full (1988-09-09) - AA
-
legacy (1988-04-26) - 363
-
legacy (1988-04-06) - 288
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certificate-change-of-name-company (1988-01-06) - CERTNM
keyboard_arrow_right 1987
-
selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
-
accounts-with-accounts-type-full (1987-04-15) - AA
-
legacy (1987-05-08) - 363
-
auditors-resignation-company (1987-11-19) - AUD
-
legacy (1987-11-12) - 288
-
legacy (1987-11-19) - 288
-
legacy (1987-11-12) - 287
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accounts-with-made-up-date (1987-06-15) - AA
keyboard_arrow_right 1986
-
legacy (1986-09-15) - 288
-
legacy (1986-08-22) - 288
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accounts-with-made-up-date (1986-04-15) - AA
-
legacy (1986-05-02) - 288
-
legacy (1986-06-26) - 288
-
legacy (1986-08-28) - 288
keyboard_arrow_right 1985
-
accounts-with-made-up-date (1985-09-07) - AA
keyboard_arrow_right 1984
-
accounts-with-made-up-date (1984-03-09) - AA
keyboard_arrow_right 1981
-
accounts-with-made-up-date (1981-09-05) - AA
keyboard_arrow_right 1976
-
accounts-with-made-up-date (1976-09-11) - AA
keyboard_arrow_right 1968
-
resolution (1968-02-25) - RESOLUTIONS
keyboard_arrow_right 1941
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memorandum-articles (1941-06-09) - MEM/ARTS