GRANT KNIGHTSBRIDGE LIMITED

Profile GRANT KNIGHTSBRIDGE LIMITED

Actual on 01.08.2021
Company name
GRANT KNIGHTSBRIDGE LIMITED
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Company number
00558269
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 06 December 1955
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Accounts

Actual

Next accounts made up to 30.11.2021 due by 31.08.2022

Last accounts made up to 30.11.2020

Confirmation statement

Actual

Next statement date Wednesday, 23 February 2022 due by Wednesday, 09 March 2022

Last statement dated Tuesday, 23 February 2021

Nature of business (SIC)
68209 - Other letting and operating of own or leased real estate
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Registered office address
5 TECHNOLOGY PARK, COLINDEEP LANE, LONDON, UNITED KINGDOM, COLINDALE, NW9 6BX
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PSC and Officers GRANT KNIGHTSBRIDGE LIMITED

Officers

(as of 18.09.2020)

NISSEN, Paul Max
Status: Active
Correspondence address: 81 Dennis Lane, Stanmore, Middlesex, HA7 4JU
Nationality: British
Date of birth: November 1954
Role: Director
Occupation: Company Director
Country of residence: England
NISSEN, Sharon Ruth
Status: Active
Correspondence address: 81 Dennis Lane, Stanmore, Middlesex, HA7 4JU
Nationality: British
Role: Secretary
NISSEN, Sharon Ruth
Status: Active
Correspondence address: 81 Dennis Lane, Stanmore, Middlesex, HA7 4JU
Nationality: British
Date of birth: April 1957
Role: Director
Occupation: Company Director
Country of residence: England
Person with significant control

(as of 01.08.2021)

Mr Paul Max Nissen
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 81 Dennis Lane Stanmore, England, Middlesex
Nationality: British
Date of birth: November 1954
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mrs Sharon Ruth Nissen
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 81 Dennis Lane Stanmore, England, Middlesex
Nationality: British
Date of birth: April 1957
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent