GRANT KNIGHTSBRIDGE LIMITED

5 TECHNOLOGY PARK, COLINDEEP LANE, COLINDALE NW9 6BX

Active
Private Limited Company
Company No. 00558269
Last Updated: 01 Mar 2024

Company profile Ownership Accounts

Company Profile

GRANT KNIGHTSBRIDGE LIMITED was incorporated on Tuesday, December 6, 1955 as a Private Limited Company with registered address in COLINDALE. GRANT KNIGHTSBRIDGE LIMITED has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 68 years 9 months and 13 days.

Name	GRANT KNIGHTSBRIDGE LIMITED
Company number	00558269
Company type	Private Limited Company
Incorporation date	06 Dec 1955
Status	Active
Industry (SIC 2007)	Other letting and operating of own or leased real estate (68209)

Address

Registered Address	5 TECHNOLOGY PARK COLINDEEP LANE COLINDALE NW9 6BX
Country Of Origin	UNITED KINGDOM

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
Mr Paul Max Nissen Nationality: British	Dates: Wednesday, April 6, 2016 - present ownership of shares 25 to 50 percent voting rights 25 to 50 percent
Mrs Sharon Ruth Nissen Nationality: British	Dates: Wednesday, April 6, 2016 - present ownership of shares 25 to 50 percent voting rights 25 to 50 percent

Accounts and Confirmation

Type of accounts	TOTAL EXEMPTION FULL
End of financial Year	30 November
Next annual accounts due	31 August 2024, (-19 days left)
Latest accounts	30 November 2022
Next confirmation statement due	23 March 2017
Last confirmation statement dated	23 February 2016

Mortgages

Total of Mortgages	4
Mortgages Outstanding	0
Mortgages Partially Satisfied	0
Mortgages Satisfied/Paid	4

Previous Names

Name	Change Date
GRANT KNIGHTSBRIDGE LIMITED	06 Dec 1955
M.GRANT(SHOES)LIMITED	13 Sep 2004