• UK
  • GRAND METROPOLITAN CAPITAL COMPANY LIMITED - 16 Great Marlborough Street, London, W1F 7HS, United Kingdom

Company Information

Company registration number
03249862
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
1996-09-16
Age Of Company
1996-09-16 27 years
SIC/NACE
70100

Ownership

Beneficial Owners
Justerini & Brooks, Limited
Grand Metropolitan Limited
Justerini & Brooks, Limited
Grand Metropolitan Limited

Jurisdiction Particularities

Additional Status Details
active
Previous Names
TRUSHELFCO (NO.2182) LIMITED
Filing of Accounts
Due Date: 2024-03-31
Last Date: 2022-06-30
Last Return Made Up To:
2012-09-16
Annual Return
Due Date: 2023-10-07
Last Date: 2022-09-23

GRAND METROPOLITAN CAPITAL COMPANY LIMITED Company Description

GRAND METROPOLITAN CAPITAL COMPANY LIMITED is a ltd registered in United Kingdom with the Company reg no 03249862. Its current trading status is "live". It was registered 1996-09-16. It was previously called TRUSHELFCO (NO.2182) LIMITED. It has declared SIC or NACE codes as "70100". It has 2 directors The latest accounts are filed up to 30/06/2011. The latest annual return was filed up to 2012-09-16.It can be contacted at 16 Great Marlborough Street .
More information

Get GRAND METROPOLITAN CAPITAL COMPANY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Grand Metropolitan Capital Company Limited - 16 Great Marlborough Street, London, W1F 7HS, United Kingdom

1996-09-16 27 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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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.

  • accounts-with-accounts-type-small (2023-03-28) - AA

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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

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  • change-person-director-company-with-change-date (2022-03-23) - CH01

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  • confirmation-statement-with-no-updates (2022-09-23) - CS01

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  • change-person-director-company-with-change-date (2022-09-29) - CH01

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  • confirmation-statement-with-no-updates (2021-09-23) - CS01

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  • accounts-with-accounts-type-full (2021-06-30) - AA

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  • accounts-with-accounts-type-small (2021-12-23) - AA

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  • confirmation-statement-with-no-updates (2020-09-23) - CS01

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  • accounts-with-accounts-type-full (2020-06-23) - AA

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  • confirmation-statement-with-updates (2019-09-23) - CS01

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  • capital-statement-capital-company-with-date-currency-figure (2019-03-22) - SH19

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  • legacy (2019-03-22) - SH20

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  • legacy (2019-03-22) - CAP-SS

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  • resolution (2019-03-22) - RESOLUTIONS

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  • termination-director-company-with-name-termination-date (2019-03-14) - TM01

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  • accounts-with-accounts-type-full (2019-01-09) - AA

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  • change-to-a-person-with-significant-control (2019-06-25) - PSC05

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  • notification-of-a-person-with-significant-control (2019-06-25) - PSC02

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  • termination-secretary-company-with-name-termination-date (2018-01-05) - TM02

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  • change-person-director-company-with-change-date (2018-09-26) - CH01

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  • confirmation-statement-with-updates (2018-09-21) - CS01

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  • appoint-person-director-company-with-name-date (2018-08-02) - AP01

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  • termination-director-company-with-name-termination-date (2018-08-02) - TM01

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  • termination-secretary-company-with-name-termination-date (2018-04-23) - TM02

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  • termination-director-company-with-name-termination-date (2018-03-12) - TM01

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  • appoint-person-director-company-with-name-date (2018-03-09) - AP01

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  • accounts-with-accounts-type-full (2018-01-25) - AA

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  • appoint-person-secretary-company-with-name-date (2018-01-05) - AP03

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  • appoint-person-director-company-with-name-date (2017-01-30) - AP01

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  • termination-director-company-with-name-termination-date (2017-02-01) - TM01

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  • termination-secretary-company-with-name-termination-date (2017-03-23) - TM02

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  • termination-director-company-with-name-termination-date (2017-09-01) - TM01

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  • accounts-with-accounts-type-full (2017-01-27) - AA

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  • confirmation-statement-with-updates (2017-09-22) - CS01

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  • change-person-director-company-with-change-date (2017-11-10) - CH01

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  • appoint-person-director-company-with-name-date (2017-09-04) - AP01

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  • appoint-person-director-company-with-name-date (2016-05-26) - AP01

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  • auditors-resignation-company (2016-01-06) - AUD

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  • change-person-director-company-with-change-date (2016-09-01) - CH01

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  • termination-director-company-with-name-termination-date (2016-07-01) - TM01

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  • confirmation-statement-with-updates (2016-09-28) - CS01

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  • accounts-with-accounts-type-full (2015-12-12) - AA

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  • appoint-person-secretary-company-with-name-date (2015-11-16) - AP03

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  • change-person-secretary-company-with-change-date (2015-10-12) - CH03

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-10-12) - AR01

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  • accounts-with-accounts-type-full (2015-01-22) - AA

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  • accounts-with-made-up-date (2014-03-21) - AA

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  • termination-director-company-with-name-termination-date (2014-10-06) - TM01

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  • appoint-person-director-company-with-name-date (2014-10-06) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-09-29) - AR01

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  • auditors-resignation-company (2014-07-15) - AUD

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-09-30) - AR01

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  • termination-director-company-with-name (2013-10-15) - TM01

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  • accounts-with-made-up-date (2013-04-05) - AA

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  • accounts-with-made-up-date (2012-01-02) - AA

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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 (2012-03-02) - TM01

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  • termination-director-company-with-name (2012-03-16) - TM01

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  • statement-of-companys-objects (2012-08-08) - CC04

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  • resolution (2012-08-08) - RESOLUTIONS

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-10-15) - AR01

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  • termination-director-company-with-name (2012-03-23) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-10-13) - AR01

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  • appoint-person-director-company-with-name (2011-05-18) - 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 (2011-04-21) - AP01

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  • termination-director-company-with-name (2011-04-15) - TM01

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  • termination-director-company-with-name (2011-03-02) - TM01

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  • appoint-person-director-company-with-name (2011-03-02) - AP01

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  • termination-director-company-with-name (2011-04-20) - TM01

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  • termination-director-company-with-name (2010-09-14) - TM01

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  • change-person-director-company-with-change-date (2010-11-01) - CH01

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  • appoint-person-director-company-with-name (2010-09-22) - AP01

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  • appoint-person-director-company-with-name (2010-09-25) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-10-13) - AR01

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  • accounts-with-made-up-date (2010-01-14) - AA

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  • change-person-secretary-company-with-change-date (2010-11-01) - CH03

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  • change-person-director-company-with-change-date (2010-12-08) - CH01

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  • accounts-with-made-up-date (2010-12-17) - AA

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  • termination-director-company-with-name (2010-12-22) - TM01

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  • change-person-director-company-with-change-date (2010-12-02) - CH01

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  • change-person-director-company-with-change-date (2009-12-05) - CH01

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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 (2009-12-04) - TM01

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  • termination-director-company-with-name (2009-11-06) - TM01

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  • legacy (2009-09-17) - 363a

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  • legacy (2009-08-04) - 288a

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  • legacy (2009-07-30) - 288b

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  • legacy (2009-04-28) - 288a

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  • accounts-with-made-up-date (2009-03-28) - AA

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  • legacy (2008-08-12) - 288a

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  • accounts-with-made-up-date (2008-03-20) - AA

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  • legacy (2008-10-09) - 288a

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  • legacy (2008-07-09) - 288b

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  • legacy (2008-01-21) - 288a

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  • legacy (2008-11-19) - 363a

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  • legacy (2008-01-11) - 288b

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  • legacy (2007-08-03) - 288a

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  • legacy (2007-11-06) - 288c

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  • accounts-with-made-up-date (2007-05-10) - AA

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  • legacy (2007-08-07) - 288a

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  • legacy (2007-09-17) - 288a

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  • legacy (2007-09-26) - 363a

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  • legacy (2007-05-01) - 288a

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  • legacy (2007-10-19) - 288b

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  • legacy (2006-11-30) - 288a

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  • legacy (2006-11-20) - 288b

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  • legacy (2006-09-26) - 363a

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  • accounts-with-made-up-date (2006-04-11) - AA

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  • legacy (2005-04-20) - 288a

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  • legacy (2005-10-25) - 363a

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  • legacy (2005-09-05) - 288c

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  • legacy (2005-04-15) - 288b

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  • accounts-with-made-up-date (2004-12-23) - AA

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  • legacy (2004-10-08) - 363a

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  • legacy (2004-06-17) - 288b

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  • accounts-with-made-up-date (2004-01-21) - AA

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  • legacy (2003-02-07) - 288a

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  • legacy (2003-10-29) - 288a

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  • legacy (2003-10-16) - 288b

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  • legacy (2003-10-01) - 363a

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  • legacy (2003-09-18) - 288c

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  • accounts-with-made-up-date (2003-04-24) - AA

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  • legacy (2003-04-13) - 288b

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  • legacy (2003-02-07) - 288b

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  • legacy (2002-04-05) - 288b

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  • legacy (2002-04-08) - 288a

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  • accounts-with-made-up-date (2002-04-30) - AA

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  • legacy (2002-11-06) - 363a

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  • legacy (2001-05-01) - 244

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  • legacy (2001-01-31) - 288a

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  • legacy (2001-01-20) - 288b

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  • legacy (2001-02-19) - 287

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  • legacy (2001-01-31) - 288c

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  • accounts-with-made-up-date (2001-08-02) - AA

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  • legacy (2001-10-27) - 363a

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  • legacy (2001-12-28) - 288c

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  • legacy (2000-07-19) - 288a

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  • legacy (2000-07-19) - 288b

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  • accounts-with-made-up-date (2000-04-27) - AA

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  • legacy (2000-10-17) - 363a

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  • legacy (2000-12-22) - 288b

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  • legacy (1999-10-21) - 363a

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  • accounts-with-made-up-date (1999-01-18) - AA

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  • legacy (1998-04-28) - 288a

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  • legacy (1998-10-06) - 363a

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  • legacy (1998-08-14) - 288b

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  • accounts-with-made-up-date (1998-07-30) - AA

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  • legacy (1998-06-16) - 225

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  • legacy (1998-04-28) - 288b

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  • legacy (1998-01-19) - 288c

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  • legacy (1997-07-21) - 123

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  • legacy (1997-07-21) - 88(2)R

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  • memorandum-articles (1997-07-21) - MEM/ARTS

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  • legacy (1997-08-12) - 288c

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  • legacy (1997-10-02) - 363a

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  • legacy (1996-10-08) - 88(2)R

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  • legacy (1996-10-08) - 288b

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  • legacy (1996-10-01) - 287

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  • legacy (1996-10-01) - 288

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  • incorporation-company (1996-09-16) - NEWINC

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  • certificate-change-of-name-company (1996-09-26) - CERTNM

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  • legacy (1996-10-08) - 288a

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  • resolution (1996-10-08) - RESOLUTIONS

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  • legacy (1996-10-09) - 288a

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  • legacy (1996-10-16) - 288a

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  • resolution (1996-10-18) - RESOLUTIONS

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  • memorandum-articles (1996-10-18) - MEM/ARTS

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  • legacy (1996-10-30) - 288a

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  • legacy (1996-10-31) - 288c

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  • legacy (1996-10-31) - 288a

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  • legacy (1996-11-01) - 288a

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  • legacy (1996-10-08) - 123

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  • memorandum-articles (1996-10-08) - MEM/ARTS

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