55 GRANDISON LIMITED
55 GRANDISON ROAD, LONDON SW11 6LT- Active
- PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
- Company No. 09299645
- Last Updated: 01 Mar 2024
Company Profile
55 GRANDISON LIMITED was incorporated on Thursday, November 6, 2014 as a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) with registered address in LONDON. 55 GRANDISON LIMITED has the status: Active and it's listed in the following category: Residents property management. This PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) has been operating for 10 years 3 months and 18 days.
| Name | 55 GRANDISON LIMITED |
|---|---|
| Company number | 09299645 |
| Company type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporation date | 06 Nov 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
55 GRANDISON ROAD LONDON SW11 6LT |
|---|---|
| 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 |
|---|---|
| Ms Ildiko Kozo Nationality: British |
Dates: Friday, November 20, 2020 - present
voting rights 25 to 50 percent
|
| Mr Gergely Koos Hutas Nationality: British |
Dates: Friday, November 20, 2020 - present
voting rights 25 to 50 percent
|
| Mrs Katie Louise Ashford Nationality: British |
Dates: Friday, May 11, 2018 - Friday, November 20, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Aaron Carl Ashford Nationality: British |
Dates: Friday, May 11, 2018 - Friday, November 20, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Jillian Convey Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Jasmine Maskell Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, May 11, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Katherine Maskell Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, May 11, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Christopher Michael Convey 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 November |
| Next annual accounts due | 31 August 2024, (-177 days left) |
| Latest accounts | 30 November 2022 |
| Next confirmation statement due | 04 December 2016 |
| Last confirmation statement dated | 06 November 2015 |
Mortgages
No mortgages have been registered against 55 GRANDISON LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| 55 GRANDISON LIMITED | 06 Nov 2014 |