GRAMPIAN ANTIQUES LIMITED
MAGNUM HOUSE 133 HALF MOON LANE, DULWICH, LONDON SE24 9JY- Active - Proposal to Strike off
- Private Limited Company
- Company No. 10358798
- Last Updated: 01 Jan 2022
Company Profile
GRAMPIAN ANTIQUES LIMITED was incorporated on Monday, September 5, 2016 as a Private Limited Company with registered address in LONDON. GRAMPIAN ANTIQUES LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Retail sale of antiques including antique books in stores. This Private Limited Company has been operating for 8 years 5 months and 19 days.
| Name | GRAMPIAN ANTIQUES LIMITED |
|---|---|
| Company number | 10358798 |
| Company type | Private Limited Company |
| Incorporation date | 05 Sep 2016 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
MAGNUM HOUSE 133 HALF MOON LANE DULWICH LONDON SE24 9JY |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Mrs Zhao Sutherland Nationality: British |
Dates: Monday, September 5, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Alexander William Sutherland Nationality: British |
Dates: Monday, September 5, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Fd Secretarial Ltd 2 Woodberry Grove |
Dates: Monday, September 5, 2016 - Monday, September 5, 2016
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 | MICRO ENTITY |
|---|---|
| End of financial Year | 29 February |
| Next annual accounts due | 30 November 2021, (-1182 days left) |
| Latest accounts | 29 February 2020 |
| Next confirmation statement due | 03 October 2017 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against GRAMPIAN ANTIQUES LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| GRAMPIAN ANTIQUES LIMITED | 05 Sep 2016 |