GREATSPAN LIMITED
59-60 GROSVENOR STREET, MAYFAIR, LONDON W1K 3HZ- Active
- Private Limited Company
- Company No. 05890232
- Last Updated: 01 Mar 2024
Company Profile
GREATSPAN LIMITED was incorporated on Friday, July 28, 2006 as a Private Limited Company with registered address in LONDON. GREATSPAN LIMITED has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 18 years 1 month and 30 days.
| Name | GREATSPAN LIMITED |
|---|---|
| Company number | 05890232 |
| Company type | Private Limited Company |
| Incorporation date | 28 Jul 2006 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
59-60 GROSVENOR STREET MAYFAIR LONDON W1K 3HZ |
|---|---|
| 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 |
|---|---|
| Prime London Residential Limited Mayfair, W1K 3HZ |
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 | AUDITED ABRIDGED |
|---|---|
| End of financial Year | 29 April |
| Next annual accounts due | 29 January 2025, (123 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 25 August 2016 |
| Last confirmation statement dated | 28 July 2015 |
Mortgages
| Total of Mortgages | 6 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 5 |
Previous Names
| Name | Change Date |
|---|---|
| GREATSPAN LIMITED | 28 Jul 2006 |