GRAND ESTATES LIMITED

37 LAVENDER HILL, LONDON SW11 5QW

Active
Private Limited Company
Company No. 07093788
Last Updated: 01 Mar 2024

Company profile Ownership Accounts

Company Profile

GRAND ESTATES LIMITED was incorporated on Thursday, December 3, 2009 as a Private Limited Company with registered address in LONDON. GRAND ESTATES LIMITED has the status: Active and it's listed in the following category: Real estate agencies. This Private Limited Company has been operating for 14 years 9 months and 19 days.

Name	GRAND ESTATES LIMITED
Company number	07093788
Company type	Private Limited Company
Incorporation date	03 Dec 2009
Status	Active
Industry (SIC 2007)	Real estate agencies (68310)

Address

Registered Address	37 LAVENDER HILL LONDON SW11 5QW
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
Mr Matthew Azubike Nationality: British	Dates: Wednesday, January 1, 2020 - present ownership of shares 75 to 100 percent ownership of shares 75 to 100 percent as trust ownership of shares 75 to 100 percent as firm voting rights 75 to 100 percent voting rights 75 to 100 percent as trust voting rights 75 to 100 percent as firm right to appoint and remove directors right to appoint and remove directors as trust right to appoint and remove directors as firm significant influence or control as trust significant influence or control as firm
Ms Monica Ogboi Nationality: British	Dates: Wednesday, April 6, 2016 - Wednesday, January 1, 2020 ownership of shares 75 to 100 percent

Name

Nature of Control

Mr Matthew Azubike Nationality: British

Dates: Wednesday, January 1, 2020 - present

ownership of shares 75 to 100 percent

ownership of shares 75 to 100 percent as trust

ownership of shares 75 to 100 percent as firm

voting rights 75 to 100 percent

voting rights 75 to 100 percent as trust

voting rights 75 to 100 percent as firm

right to appoint and remove directors

right to appoint and remove directors as trust

right to appoint and remove directors as firm

significant influence or control as trust

significant influence or control as firm

Ms Monica Ogboi Nationality: British

Dates: Wednesday, April 6, 2016 - Wednesday, January 1, 2020

ownership of shares 75 to 100 percent

Accounts and Confirmation

Type of accounts	MICRO ENTITY
End of financial Year	31 December
Next annual accounts due	31 December 2023, (-266 days left)
Latest accounts	31 December 2021
Next confirmation statement due	31 December 2016
Last confirmation statement dated	03 December 2015

Mortgages

No mortgages have been registered against GRAND ESTATES LIMITED.

Previous Names

Name	Change Date
GRAND ESTATES LIMITED	03 Dec 2009