GRANDBELL PROPERTIES LIMITED
22 - 25 PORTMAN CLOSE, LONDON W1H 6BS- Active
- Private Limited Company
- Company No. 11052142
- Last Updated: 01 Mar 2024
Company Profile
GRANDBELL PROPERTIES LIMITED was incorporated on Tuesday, November 7, 2017 as a Private Limited Company with registered address in LONDON. GRANDBELL PROPERTIES 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 6 years 10 months and 14 days.
| Name | GRANDBELL PROPERTIES LIMITED |
|---|---|
| Company number | 11052142 |
| Company type | Private Limited Company |
| Incorporation date | 07 Nov 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
22 - 25 PORTMAN CLOSE LONDON W1H 6BS |
|---|---|
| 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 |
|---|---|
| Anita Impex Limited Burns Way, TW5 9BA |
Dates: Tuesday, March 5, 2019 - Sunday, February 28, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Centurion Developers Ltd Margaret Street, W1W 8RU |
Dates: Thursday, April 26, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Woodberry Secretarial Limited 2 Woodberry Grove |
Dates: Tuesday, November 7, 2017 - Friday, March 9, 2018
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 | 31 March |
| Next annual accounts due | 31 March 2024, (-174 days left) |
| Latest accounts | 30 November 2021 |
| Next confirmation statement due | 05 December 2018 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| GRANDBELL PROPERTIES LIMITED | 07 Nov 2017 |