Gramon (manchester) Ltd. net worth, address, company information. Free

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Gramon (Manchester) Ltd (Companies House Registration Number 09488306) is a private limited company legally formed on 2015-03-13 in England. The firm was registered at 42 Brook Street, Binney Street, London W1K 5BD. Gramon (Manchester) Ltd is operating under Standard Industrial Classification code: 68209 which means "other letting and operating of own or leased real estate".

Company details

Name	Gramon (manchester) Ltd
Number	09488306
Date of Incorporation:	Fri, 13th Mar 2015
End of financial year:	30 December
Address:	42 Brook Street, Binney Street, London, W1K 5BD
SIC code:	68209 - Other letting and operating of own or leased real estate

Moving on to the 3 directors that can be found in the aforementioned enterprise, we can name: Paulus S. (in the company from 18 August 2023), Vedrana R. (appointment date: 26 May 2023), Gilbert G. (appointed on 19 May 2023). The official register lists 4 persons of significant control, namely: Ciel Laystall Limited can be reached at Stamford Hill, N16 5LG London. The corporate PSC has over 3/4 of shares,. Simon B. has 1/2 or less of shares, Graham H. has 1/2 or less of shares.

Directors

Accounts data

Date of Accounts	2018-12-31	2019-12-31	2020-12-31
Current Assets	8,717,194	8,727,639	8,727,634
Fixed Assets	-	333,995	577,532
Total Assets Less Current Liabilities	1,297,822	828,057	627,708

People with significant control

Ciel Laystall Limited

10 August 2018

Address	147 Stamford Hill, London, N16 5LG, England
Legal authority	Companies Act
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House
Registration number	11170048
Nature of control:	75,01-100% shares

Simon B.

6 April 2016 - 10 August 2018

Nature of control:	25-50% shares

Graham H.

6 April 2016 - 10 August 2018

Nature of control:	25-50% shares

Gnh Investco Limited

6 April 2016 - 10 August 2018

Address	. Ashe Park, Overton, Basingstoke, RG25 3AF, England
Legal authority	English
Legal form	Limited Company
Country registered	England
Place registered	England
Registration number	05736746
Nature of control:	25-50% shares

Filings

Categories:

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(AD01) Address change date: 13th March 2024. New Address: 17 Cavendish Square London W1G 0PH. Previous address: 42 Brook Street London W1K 5DB England filed on: 13th, March 2024 \| address	Free Download (1 page)

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(AD01) Address change date: 13th March 2024. New Address: 17 Cavendish Square London W1G 0PH. Previous address: 42 Brook Street London W1K 5DB England filed on: 13th, March 2024 \| address	Free Download (1 page)
(CH01) On 12th December 2023 director's details were changed filed on: 22nd, December 2023 \| officers	Free Download (2 pages)
(CH01) On 12th December 2023 director's details were changed filed on: 22nd, December 2023 \| officers	Free Download (2 pages)
(AD01) Address change date: 22nd December 2023. New Address: 42 Brook Street London W1K 5DB. Previous address: 42 Brook Street Binney Street London W1K 5BD England filed on: 22nd, December 2023 \| address	Free Download (1 page)
(CH01) On 12th December 2023 director's details were changed filed on: 22nd, December 2023 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts data made up to 31st December 2022 filed on: 2nd, October 2023 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with updates 20th September 2023 filed on: 2nd, October 2023 \| confirmation statement	Free Download (4 pages)
(AP01) New director was appointed on 18th August 2023 filed on: 30th, August 2023 \| officers	Free Download (2 pages)
(TM01) 18th August 2023 - the day director's appointment was terminated filed on: 29th, August 2023 \| officers	Free Download (1 page)
(MR04) Satisfaction of charge 094883060004 in full filed on: 21st, June 2023 \| mortgage	Free Download (4 pages)
(MA) Articles and Memorandum of Association filed on: 2nd, June 2023 \| incorporation	Free Download (8 pages)
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association filed on: 2nd, June 2023 \| resolution	Free Download (1 page)
(AP01) New director was appointed on 26th May 2023 filed on: 26th, May 2023 \| officers	Free Download (2 pages)
(MR01) Registration of charge 094883060005, created on 19th May 2023 filed on: 24th, May 2023 \| mortgage	Free Download (40 pages)
(AP01) New director was appointed on 19th May 2023 filed on: 23rd, May 2023 \| officers	Free Download (2 pages)
(AD01) Address change date: 23rd May 2023. New Address: 42 Brook Street Binney Street London W1K 5BD. Previous address: 147 Stamford Hill London N16 5LG United Kingdom filed on: 23rd, May 2023 \| address	Free Download (1 page)
(AP01) New director was appointed on 19th May 2023 filed on: 23rd, May 2023 \| officers	Free Download (2 pages)
(TM01) 19th May 2023 - the day director's appointment was terminated filed on: 23rd, May 2023 \| officers	Free Download (1 page)
(TM01) 19th May 2023 - the day director's appointment was terminated filed on: 23rd, May 2023 \| officers	Free Download (1 page)
(AA) Total exemption full accounts data made up to 31st December 2021 filed on: 22nd, December 2022 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with no updates 20th September 2022 filed on: 26th, October 2022 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 31st December 2020 filed on: 30th, September 2021 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with updates 20th September 2021 filed on: 20th, September 2021 \| confirmation statement	Free Download (4 pages)
(CS01) Confirmation statement with no updates 20th September 2020 filed on: 21st, September 2020 \| confirmation statement	Free Download (3 pages)
(DISS40) Compulsory strike-off action has been discontinued filed on: 21st, March 2020 \| gazette	Free Download (1 page)
(AA) Total exemption full accounts data made up to 31st December 2019 filed on: 19th, March 2020 \| accounts	Free Download (7 pages)
(GAZ1) 1st Gazette notice for compulsory strike-off filed on: 25th, February 2020 \| gazette	Free Download (1 page)
(AA01) Previous accounting period shortened to 30th December 2018 filed on: 26th, September 2019 \| accounts	Free Download (1 page)
(CS01) Confirmation statement with no updates 20th September 2019 filed on: 23rd, September 2019 \| confirmation statement	Free Download (3 pages)
(MR04) Satisfaction of charge 094883060001 in full filed on: 6th, November 2018 \| mortgage	Free Download (1 page)
(MR04) Satisfaction of charge 094883060003 in full filed on: 6th, November 2018 \| mortgage	Free Download (1 page)
(CS01) Confirmation statement with updates 20th September 2018 filed on: 20th, September 2018 \| confirmation statement	Free Download (4 pages)
(PSC02) Notification of a person with significant control 10th August 2018 filed on: 20th, September 2018 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control 10th August 2018 filed on: 20th, September 2018 \| persons with significant control	Free Download (1 page)
(PSC07) Cessation of a person with significant control 10th August 2018 filed on: 20th, September 2018 \| persons with significant control	Free Download (1 page)
(PSC07) Cessation of a person with significant control 10th August 2018 filed on: 20th, September 2018 \| persons with significant control	Free Download (1 page)
(CH01) On 10th August 2018 director's details were changed filed on: 20th, September 2018 \| officers	Free Download (2 pages)
(AD01) Address change date: 18th September 2018. New Address: 147 Stamford Hill London N16 5LG. Previous address: 77 Festing Grove Southsea Hampshire PO4 9QE England filed on: 18th, September 2018 \| address	Free Download (1 page)
(AP01) New director was appointed on 10th August 2018 filed on: 17th, September 2018 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 10th August 2018 filed on: 17th, September 2018 \| officers	Free Download (2 pages)
(TM01) 10th August 2018 - the day director's appointment was terminated filed on: 17th, September 2018 \| officers	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association filed on: 5th, September 2018 \| resolution	Free Download (11 pages)
(MR01) Registration of charge 094883060004, created on 10th August 2018 filed on: 15th, August 2018 \| mortgage	Free Download (37 pages)
(AA) Total exemption full accounts data made up to 31st December 2017 filed on: 13th, June 2018 \| accounts	Free Download (8 pages)
(MR04) Satisfaction of charge 094883060002 in full filed on: 20th, April 2018 \| mortgage	Free Download (4 pages)
(CS01) Confirmation statement with no updates 13th March 2018 filed on: 21st, March 2018 \| confirmation statement	Free Download (3 pages)
(RESOLUTIONS) Alteration of Articles of Association - resolution filed on: 20th, November 2017 \| resolution	Free Download (20 pages)
(AA) Total exemption full accounts data made up to 31st December 2016 filed on: 12th, June 2017 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with updates 13th March 2017 filed on: 22nd, March 2017 \| confirmation statement	Free Download (7 pages)
(AA) Total exemption small company accounts data made up to 31st December 2015 filed on: 13th, July 2016 \| accounts	Free Download (5 pages)
(AR01) Annual return drawn up to 13th March 2016 with full list of members filed on: 13th, May 2016 \| annual return	Free Download (3 pages)
(AA01) Current accounting period shortened from 31st March 2016 to 31st December 2015 filed on: 28th, July 2015 \| accounts	Free Download (1 page)
(MR01) Registration of charge 094883060002, created on 21st May 2015 filed on: 2nd, June 2015 \| mortgage	Free Download (62 pages)
(MR01) Registration of charge 094883060003, created on 21st May 2015 filed on: 28th, May 2015 \| mortgage	Free Download (11 pages)
(MR01) Registration of charge 094883060001, created on 18th March 2015 filed on: 20th, March 2015 \| mortgage	Free Download (5 pages)
(NEWINC) Incorporation filed on: 13th, March 2015 \| incorporation	Free Download (7 pages)

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