GRUNBERG & CO LIMITED

Profile GRUNBERG & CO LIMITED

Actual on 01.04.2021
Company name
GRUNBERG & CO LIMITED
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Company number
07213677
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 06 April 2010
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Accounts

Actual

Next accounts made up to 31.03.2021 due by 31.12.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Tuesday, 06 April 2021 due by Tuesday, 20 April 2021

Last statement dated Monday, 06 April 2020

Nature of business (SIC)
69201 - Accounting and auditing activities
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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 GRUNBERG & CO LIMITED

Officers

(as of 20.09.2020)

BEAN, Robert David
Status: Active
Appointed on: Tuesday, 06 April 2010
Correspondence address: 5 Technology Park Colindeep Lane, Colindale, United Kingdom, London, NW9 6BX
Nationality: British
Date of birth: June 1970
Role: Director
Occupation: Accountant
Country of residence: England
GRUNBERG, Benjamin
Status: Active
Appointed on: Friday, 01 April 2016
Correspondence address: 5 Technology Park Colindeep Lane, Colindale, United Kingdom, London, NW9 6BX
Nationality: British
Date of birth: March 1987
Role: Director
Occupation: Accountant
Country of residence: United Kingdom
KOSSOFF, Alexander David
Status: Active
Appointed on: Monday, 02 October 2017
Correspondence address: 5 Technology Park Colindeep Lane, Colindale, United Kingdom, London, NW9 6BX
Nationality: British
Date of birth: September 1985
Role: Director
Occupation: Accountant
Country of residence: England
MCMAHON, Peter
Status: Active
Appointed on: Friday, 01 April 2011
Correspondence address: 5 Technology Park Colindeep Lane, Colindale, United Kingdom, London, NW9 6BX
Nationality: British
Date of birth: November 1979
Role: Director
Occupation: Tax Manager
Country of residence: United Kingdom
PARMAR, Sanjay
Status: Active
Appointed on: Monday, 11 July 2016
Correspondence address: 5 Technology Park Colindeep Lane, Colindale, United Kingdom, London, NW9 6BX
Nationality: British
Date of birth: July 1969
Role: Director
Occupation: Accountant
Country of residence: England
STECHLER, Alain Leon
Status: Active
Appointed on: Tuesday, 06 April 2010
Correspondence address: 5 Technology Park Colindeep Lane, Colindale, United Kingdom, London, NW9 6BX
Nationality: British
Date of birth: March 1962
Role: Director
Occupation: Accountant
Country of residence: England
WALDMAN, Gedalia
Status: Active
Appointed on: Tuesday, 01 April 2014
Correspondence address: 5 Technology Park Colindeep Lane, Colindale, United Kingdom, London, NW9 6BX
Nationality: British
Date of birth: November 1981
Role: Director
Occupation: Accountant
Country of residence: England
LEIGH, Leigh
Status: Not active
Appointed on: Tuesday, 06 April 2010
Resigned on: Thursday, 31 March 2011
Correspondence address: 4 Longfield Avenue, Mill Hill, England, London, NW7 2EG
Nationality: British
Date of birth: July 1971
Role: Director
Occupation: Consultant
Country of residence: England
GRUNBERG, David
Status: Not active
Appointed on: Tuesday, 06 April 2010
Resigned on: Tuesday, 30 April 2019
Correspondence address: 5 Technology Park Colindeep Lane, Colindale, United Kingdom, London, NW9 6BX
Nationality: English
Date of birth: May 1958
Role: Director
Occupation: Accountant
Country of residence: England
GILL, Nirman Singh
Status: Not active
Appointed on: Tuesday, 06 April 2010
Resigned on: Wednesday, 08 February 2012
Correspondence address: 48 Felstead Way, Luton, England, Bedfordshire, LU2 7LH
Nationality: British
Date of birth: November 1966
Role: Director
Occupation: Accountant
Country of residence: United Kingdom
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Person with significant control

(as of 01.04.2021)

Mr Alain Leon Stechler
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 10-14 Accommodation Road Golders Green, United Kingdom, London
Nationality: British
Date of birth: March 1962
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

Mr David Grunberg
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: 10-14 Accommodation Road Golders Green, United Kingdom, London
Nationality: British
Date of birth: May 1958
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent