GRANSDEN AVENUE LIMITED
105 EADE ROAD, OCC BUILDING A, 2ND FLOOR, UNIT 11D, LONDON N4 1TJ- Active
- Private Limited Company
- Company No. 08603178
- Last Updated: 01 Mar 2024
Company Profile
GRANSDEN AVENUE LIMITED was incorporated on Tuesday, July 9, 2013 as a Private Limited Company with registered address in LONDON. GRANSDEN AVENUE 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 11 years 4 months and 1 day.
| Name | GRANSDEN AVENUE LIMITED |
|---|---|
| Company number | 08603178 |
| Company type | Private Limited Company |
| Incorporation date | 09 Jul 2013 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
105 EADE ROAD, OCC BUILDING A 2ND FLOOR, UNIT 11D LONDON N4 1TJ |
|---|---|
| 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 |
|---|---|
| Mr Simcha Asher Green Nationality: British |
Dates: Monday, February 11, 2019 - Monday, February 11, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Gransden Avenue Holdings Limited Eade Road, Occ Building A, 2nd Floor, Unit 11d, N4 1TJ |
Dates: Monday, February 11, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| 39-45 Gransden Avenue Ltd 50 Eastcastle Street, W1W 8EA |
Dates: Wednesday, September 28, 2016 - Monday, February 11, 2019
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 | 23 November |
| Next annual accounts due | 23 August 2025, (285 days left) |
| Latest accounts | 30 November 2023 |
| Next confirmation statement due | 10 November 2016 |
| Last confirmation statement dated | 13 October 2015 |
Mortgages
| Total of Mortgages | 10 |
|---|---|
| Mortgages Outstanding | 5 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 5 |
Previous Names
| Name | Change Date |
|---|---|
| GRANSDEN AVENUE LIMITED | 09 Jul 2013 |