GRANDISON INVESTMENTS LIMITED
12 UPPER BERKELEY STREET, LONDON W1H 7QD- Active - Proposal to Strike off
- Private Limited Company
- Company No. 04889567
- Last Updated: 01 Jun 2022
Company Profile
GRANDISON INVESTMENTS LIMITED was incorporated on Friday, September 5, 2003 as a Private Limited Company with no registered address. GRANDISON INVESTMENTS LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 21 years and 23 days.
| Name | GRANDISON INVESTMENTS LIMITED |
|---|---|
| Company number | 04889567 |
| Company type | Private Limited Company |
| Incorporation date | 05 Sep 2003 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
12 UPPER BERKELEY STREET LONDON W1H 7QD |
|---|---|
| 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 |
|---|---|
| Ian Anthony Campbell- Lamerton Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
|
| Bernard Robert Ditch 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 | MICRO ENTITY |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2022, (-821 days left) |
| Latest accounts | 30 September 2020 |
| Next confirmation statement due | 03 October 2016 |
| Last confirmation statement dated | 05 September 2015 |
Mortgages
| Total of Mortgages | 11 |
|---|---|
| Mortgages Outstanding | 6 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 5 |
Previous Names
| Name | Change Date |
|---|---|
| GRANDISON INVESTMENTS LIMITED | 05 Sep 2003 |