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
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
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