GRAMON (MANCHESTER) LTD
42 BROOK STREET, LONDON W1K 5DB- Active
- Private Limited Company
- Company No. 09488306
- Last Updated: 01 Mar 2024
Company Profile
GRAMON (MANCHESTER) LTD was incorporated on Friday, March 13, 2015 as a Private Limited Company with registered address in LONDON. GRAMON (MANCHESTER) LTD 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 9 years 7 months and 28 days.
| Name | GRAMON (MANCHESTER) LTD |
|---|---|
| Company number | 09488306 |
| Company type | Private Limited Company |
| Incorporation date | 13 Mar 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
42 BROOK STREET LONDON W1K 5DB |
|---|---|
| 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 |
|---|---|
| Ciel Laystall Limited Stamford Hill, N16 5LG |
Dates: Friday, August 10, 2018 - present
ownership of shares 75 to 100 percent
|
| Mr Simon Christopher Brock Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, August 10, 2018
ownership of shares 25 to 50 percent
|
| Mr Graham Nicholas Hazell Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, August 10, 2018
ownership of shares 25 to 50 percent
|
| Gnh Investco Limited Ashe Park, Overton, RG25 3AF |
Dates: Wednesday, April 6, 2016 - Friday, August 10, 2018
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 December |
| Next annual accounts due | 30 September 2024, (-41 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 10 April 2017 |
| Last confirmation statement dated | 13 March 2016 |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 4 |
Previous Names
| Name | Change Date |
|---|---|
| GRAMON (MANCHESTER) LTD | 13 Mar 2015 |