5 GRANDISON ROAD MANAGEMENT LIMITED
35 BROXASH ROAD, LONDON SW11 6AD- Active
- Private Limited Company
- Company No. 06952408
- Last Updated: 01 Mar 2024
Company Profile
5 GRANDISON ROAD MANAGEMENT LIMITED was incorporated on Saturday, July 4, 2009 as a Private Limited Company with registered address in LONDON. 5 GRANDISON ROAD MANAGEMENT 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 15 years 7 months and 21 days.
| Name | 5 GRANDISON ROAD MANAGEMENT LIMITED |
|---|---|
| Company number | 06952408 |
| Company type | Private Limited Company |
| Incorporation date | 04 Jul 2009 |
| Status | Active |
| Industry (SIC 2007) |
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 Martin Drummond Nationality: British |
Dates: Wednesday, June 30, 2021 - present
ownership of shares 25 to 50 percent
|
| Mrs Julia Erica Elisabeth Graefin Schimmelmann Nationality: German |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
|
| Mr Antony Laban Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, June 30, 2021
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 30 April 2024, (-301 days left) |
| Latest accounts | 31 July 2022 |
| Next confirmation statement due | 01 August 2016 |
| Last confirmation statement dated | 04 July 2015 |
Mortgages
No mortgages have been registered against 5 GRANDISON ROAD MANAGEMENT LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| 5 GRANDISON ROAD MANAGEMENT LIMITED | 04 Jul 2009 |