Grandpex Company Limited (reg no 00505762) is a private limited company created on 1952-03-21. The business can be found at New Burlington House, 1075 Finchley Road, London NW11 0PU. Grandpex Company Limited operates Standard Industrial Classification code: 68209 - "other letting and operating of own or leased real estate".

Company details

Name Grandpex Company Limited
Number 00505762
Date of Incorporation: 1952-03-21
End of financial year: 26 March
Address: New Burlington House, 1075 Finchley Road, London, NW11 0PU
SIC code: 68209 - Other letting and operating of own or leased real estate

As for the 2 directors that can be found in the aforementioned enterprise, we can name: Shulem E. (in the company from 15 January 1999), Eliasz E. (appointment date: 15 August 1996). 1 secretary is also present: Nicha W. (appointed on 25 January 2022). The Companies House indexes 7 persons of significant control, namely: Shulem E. has over 3/4 of shares, 3/4 to full of voting rights, Nicha W. has over 3/4 of shares, 3/4 to full of voting rights, Eliasz E. has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Shulem E.
25 May 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
Nicha W.
25 May 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
Eliasz E.
25 May 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
Asher P.
25 May 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
Heinrich F.
6 April 2016 - 25 May 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
Mortimer R.
6 April 2016 - 25 May 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
David D.
6 April 2016 - 25 May 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Incorporation Insolvency Mortgage Officers Persons with significant control Resolution
(AA) Small company accounts for the period up to March 31, 2023
filed on: 22nd, January 2024 | accounts
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