GRAND OAK ESTATES LTD

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Profile GRAND OAK ESTATES LTD

Actual on 01.10.2024
Company name
GRAND OAK ESTATES LTD
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Company number
09995636
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 09 February 2016
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Accounts

Actual

Next accounts made up to 29.02.2024 due by 30.11.2024

Last accounts made up to 28.02.2023

Confirmation statement

Actual

Next statement date Wednesday, 05 February 2025 due by Tuesday, 18 February 2025

Last statement dated Monday, 05 February 2024

Nature of business (SIC)
41100 - Development of building projects
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Registered office address
UNIT 14, HODDESDON ENTERPRISE CENTRE, PINDAR ROAD, HERTFORDSHIRE, UNITED KINGDOM, HODDESDON, EN11 0FJ
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PSC and Officers GRAND OAK ESTATES LTD

Officers

(as of 16.08.2022)

DI PIAZZA, Calogero
Status: Active
Appointed on: Tuesday, 09 February 2016
Correspondence address: Springfield House 99-101 Crossbrook Street, Waltham Cross, United Kingdom, EN8 8JR
Nationality: British
Date of birth: October 1977
Role: Director
Occupation: Lawyer
Country of residence: United Kingdom
DI PIAZZA, Helina
Status: Active
Appointed on: Tuesday, 09 February 2016
Correspondence address: Springfield House 99-101 Crossbrook Street, Waltham Cross, United Kingdom, EN8 8JR
Nationality: British
Date of birth: August 1985
Role: Director
Occupation: House Wife
Country of residence: United Kingdom
DI PIAZZA, Rosetta
Status: Active
Appointed on: Tuesday, 09 February 2016
Correspondence address: Springfield House 99-101 Crossbrook Street, Waltham Cross, United Kingdom, EN8 8JR
Role: Secretary
DI PIAZZA, Rosetta
Status: Active
Appointed on: Tuesday, 09 February 2016
Correspondence address: Springfield House 99-101 Crossbrook Street, Waltham Cross, United Kingdom, EN8 8JR
Nationality: British
Date of birth: November 1980
Role: Director
Occupation: Hair Stylist
Country of residence: United Kingdom
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Person with significant control

(as of 25.08.2023)

Miss Rosetta Di Piazza
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Springfield House 99/101 Crossbrook Street, Waltham Cross, United Kingdom, Hertfordshire, EN8 8JR
Nationality: British
Date of birth: November 1980
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Miss Rosetta Di Piazza
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Springfield House 99/101 Crossbrook Street, Waltham Cross, United Kingdom, Hertfordshire, EN8 8JR
Nationality: British
Date of birth: November 1980
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mr Calogero Di Piazza
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Springfield House Waltham Cross, United Kingdom, Hertfordshire
Nationality: British
Date of birth: October 1977
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mr. Calogero Di Piazza
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Springfield House 99/101 Crossbrook Street, Waltham Cross, United Kingdom, Hertfordshire, EN8 8JR
Nationality: British
Date of birth: October 1977
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mr. Calogero Di Piazza
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Springfield House 99/101 Crossbrook Street, Waltham Cross, United Kingdom, Hertfordshire, EN8 8JR
Nationality: British
Date of birth: October 1977
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mrs Helena Chloe Di Piazza
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Springfield House 99/101 Crossbrook Street, Waltham Cross, United Kingdom, Hertfordshire, EN8 8JR
Nationality: British
Date of birth: August 1985
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mrs Helena Chloe Di Piazza
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Springfield House 99/101 Crossbrook Street, Waltham Cross, United Kingdom, Hertfordshire, EN8 8JR
Nationality: British
Date of birth: August 1985
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

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