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
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 11 months and 4 days.
Name | GRANT KNIGHTSBRIDGE LIMITED |
---|---|
Company number | 00558269 |
Company type | Private Limited Company |
Incorporation date | 06 Dec 1955 |
Status | Active |
Industry (SIC 2007) |
Address
Registered Address |
5 TECHNOLOGY PARK COLINDEEP LANE COLINDALE NW9 6BX |
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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, (-71 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 |
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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 |