GRAND CENTRAL (GP) LIMITED
Active - Accounts Filed
General Information
NAME
GRAND CENTRAL (GP) LIMITED
COMPANY NUMBER
09081886
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68320 -
Management of real estate on a fee or contract basis
INCORPORATION DATE
11/06/2014
(10 years and 6 months old)
WEBSITE
https://www.hammerson.com
CONFIRMATION STATEMENT MADE UP TO
30/10/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
11/06/2014
20/10/2015
HAMMERSON SHELF CO 2 LIMITED
LONDON
W1H 5BX
Telephone: 02078871000
TPS: No
Marble Arch House
66 Seymour Street
London
W1H 5BX
W1H 5BX
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HAMMERSON BIRMINGHAM PROPERTIES LIMITED | Active - Accounts Filed | View Report |
| GRAND CENTRAL (GP) LIMITED | Active - Accounts Filed | View Report |
| GRAND CENTRAL NO 1 LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/11/2024 | New Confirmation Statement filed |
| 23/04/2024 | Thomas Oliver Jackson (919385951) has left the board |
| 23/04/2024 | New Board Member Fraser James Pearce (926851755) Appointed |
Credit Risk Overview
Want to learn more about GRAND CENTRAL (GP) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about GRAND CENTRAL (GP) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GRAND CENTRAL (GP) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
HAMMERSON COMPANY SECRETARIAL LIMITED 11/06/2014 - Present (10 years and 6 months) Born in N/A |
Active | Secretary |
Current: 92 Past: 120 |
View Report |
|
10/10/2018 - Present (6 years and 2 months) Born in Nov 1984 (age: 40) |
Active | Director |
Current: 35 Past: 2 |
View Report |
|
11/11/2021 - Present (3 years and 1 months) Born in Dec 1977 (age: 47) |
Active | Director |
Current: 27 Past: 6 |
View Report |
|
11/11/2021 - Present (3 years and 1 months) Born in Oct 1976 (age: 48) |
Active | Director |
Current: 34 Past: 7 |
View Report |
|
09/04/2024 - Present (8 months) Born in Aug 1968 (age: 56) |
Active | Director |
Current: 11 Past: 9 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 08/11/2024 | New Confirmation Statement filed |
| 23/04/2024 | Thomas Oliver Jackson (919385951) has left the board |
| 23/04/2024 | New Board Member Fraser James Pearce (926851755) Appointed |
| 23/01/2024 | New Accounts filed |
| 15/11/2023 | New Confirmation Statement filed |
| 05/11/2022 | New Confirmation Statement filed |
| 13/06/2022 | New Accounts filed |
| 13/06/2022 | New Confirmation Statement filed |
| 29/11/2021 | New Board Member Harry Alexander Badham (928427393) Appointed |
| 29/11/2021 | New Board Member Gregoire Peureux (928210127) Appointed |
| 25/11/2021 | Warren Stuart Austin (913505080) has left the board |
| 25/11/2021 | Mark Richard Bourgeois (906077688) has left the board |
| 25/11/2021 | Warren Stuart Austin (913505080) has left the board |
| 25/11/2021 | Mark Richard Bourgeois (906077688) has left the board |
| 25/11/2021 | Warren Stuart Austin (913505080) has left the board |
| 25/11/2021 | Mark Richard Bourgeois (906077688) has left the board |
| 25/11/2021 | Mark Richard Bourgeois (906077688) has left the board |
| 25/11/2021 | Warren Stuart Austin (913505080) has left the board |
| 06/11/2020 | New Confirmation Statement filed |
| 14/10/2020 | New Accounts filed |
| 05/11/2019 | New Confirmation Statement filed |
| 28/08/2019 | New Accounts filed |
| 06/05/2019 | Rachel Sarah Booth (916325653) has left the board |
| 06/05/2019 | Richard Geoffrey Shaw (916407358) has left the board |
| 06/05/2019 | New Board Member Mark Richard Bourgeois (906077688) Appointed |
| 06/05/2019 | New Board Member Warren Stuart Austin (913505080) Appointed |
| 03/11/2018 | New Confirmation Statement filed |
| 16/10/2018 | New Board Member Ira Atanasova Panova (924920213) Appointed |
| 16/10/2018 | Timothy George Barlow (919900954) has left the board |
| 10/10/2018 | New Accounts filed |
| 02/11/2017 | New Confirmation Statement filed |
| 22/09/2017 | New Accounts filed |
| 16/06/2017 | New Annual Return filed |
| 29/12/2016 | New Board Member Timothy George Barlow (919900954) Appointed |
| 29/12/2016 | Timothy Barlow (922081370) has left the board |
| 20/12/2016 | New Board Member Thomas Oliver Jackson (919385951) Appointed |
| 20/12/2016 | New Board Member Timothy Barlow (922081370) Appointed |
| 16/12/2016 | Andrew John Berger-North (913463005) has left the board |
| 27/09/2016 | New Accounts filed |
| 19/06/2016 | New Annual Return filed |
| 30/03/2016 | HAMMERSON COMPANY SECRETARIAL LIMITED (918845957) has left the board |
| 30/03/2016 | New Company Secretary HAMMERSON COMPANY SECRETARIAL LIMITED (916365626) Appointed |
| 26/02/2016 | New Board Member Andrew John Berger-North (913463005) Appointed |
| 26/02/2016 | Peter William Beaumont Cole (905114599) has left the board |
| 26/02/2016 | Peter Frank Cooper (916407685) has left the board |
| 26/02/2016 | New Board Member Rachel Sarah Booth (916325653) Appointed |
| 26/02/2016 | New Board Member Rachel Sarah Booth (916325653) Appointed |
| 26/02/2016 | Peter William Beaumont Cole (905114599) has left the board |
| 26/02/2016 | Peter Frank Cooper (916407685) has left the board |
| 26/02/2016 | New Board Member Andrew John Berger-North (913463005) Appointed |
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