GRAND BAY INVESTMENTS LIMITED
27 MORTIMER STREET, LONDON W1T 3BL- Active
- Private Limited Company
- Company No. 04488750
- Last Updated: 01 Mar 2024
Company Profile
GRAND BAY INVESTMENTS LIMITED was incorporated on Wednesday, July 17, 2002 as a Private Limited Company with registered address in LONDON. GRAND BAY INVESTMENTS LIMITED has the status: Active and it's listed in the following category: Security dealing on own account. This Private Limited Company has been operating for 22 years 3 months and 22 days.
| Name | GRAND BAY INVESTMENTS LIMITED |
|---|---|
| Company number | 04488750 |
| Company type | Private Limited Company |
| Incorporation date | 17 Jul 2002 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
27 MORTIMER STREET LONDON W1T 3BL |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Mrs Penelope Ann Lent Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (52 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 14 August 2016 |
| Last confirmation statement dated | 17 July 2015 |
Mortgages
No mortgages have been registered against GRAND BAY INVESTMENTS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| GRAND BAY INVESTMENTS LIMITED | 17 Jul 2002 |
| GRAND BAY FILM & TV SERVICES LIMITED | 18 Mar 2008 |