GRANDBOURG TRUSTEE COMPANY LIMITED (THE)
1 BICKENHALL MANSIONS, BICKENHALL STREET, LONDON W1U 6BP- Active
- Private Limited Company
- Company No. 00507590
- Last Updated: 01 Mar 2024
Company Profile
GRANDBOURG TRUSTEE COMPANY LIMITED (THE) was incorporated on Saturday, May 3, 1952 as a Private Limited Company with registered address in LONDON. GRANDBOURG TRUSTEE COMPANY LIMITED (THE) has the status: Active and it's listed in the following category: Activities of religious organizations. This Private Limited Company has been operating for 72 years 5 months and 8 days.
| Name | GRANDBOURG TRUSTEE COMPANY LIMITED (THE) |
|---|---|
| Company number | 00507590 |
| Company type | Private Limited Company |
| Incorporation date | 03 May 1952 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1 BICKENHALL MANSIONS BICKENHALL STREET LONDON W1U 6BP |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Sister Gertruda Maria Antonia Nabuurs Nationality: Dutch |
Dates: Wednesday, January 31, 2024 - present
significant influence or control
|
| Sister Philomena Conroy Nationality: Irish |
Dates: Wednesday, January 31, 2024 - present
significant influence or control
|
| Congregation Of Notre Dame De Sion Limited Chepstow Villas, W11 2QZ |
Dates: Monday, January 1, 2024 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Congregation Of Our Lady Of Sion (Uk) Bickenhall Mansions, Bickenhall Street, W1U 6BP |
Dates: Wednesday, January 1, 2020 - Monday, January 1, 2024
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Sister Anne Lee Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, January 31, 2024
significant influence or control
|
| Sister Brenda Dorrian Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, January 31, 2024
significant influence or control
|
| Sister Brenda Mccole Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, January 31, 2024
significant influence or control
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (80 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 22 June 2017 |
| Last confirmation statement dated | 25 May 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| GRANDBOURG TRUSTEE COMPANY LIMITED (THE) | 03 May 1952 |