GRAND CENTRAL PROPERTIES (SURETY HOUSE) LTD
Company is dissolved
General Information
NAME
GRAND CENTRAL PROPERTIES (SURETY HOUSE) LTD
COMPANY NUMBER
09063349
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
30/05/2014
(10 years and 6 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
30/05/2023
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SE19 3RW
67 Westow Street
Upper Norwood
London
SE19 3RW
Credit Risk Overview
Want to learn more about GRAND CENTRAL PROPERTIES (SURETY HOUSE) LTD?
Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 14/11/2024 | New Board Member Nigel Frank Springer (901764964) Appointed |
| 05/09/2024 | New Board Member Nigel Frank Springer (901764964) Appointed |
| 14/03/2024 | New Board Member Nigel Frank Springer (901764964) Appointed |
Credit Risk Overview
Want to learn more about GRAND CENTRAL PROPERTIES (SURETY HOUSE) LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about GRAND CENTRAL PROPERTIES (SURETY HOUSE) LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GRAND CENTRAL PROPERTIES (SURETY HOUSE) LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Apr 1965 |
Resigned | Director |
Current: 0 Past: 7 |
View Report |
|
Born in Jul 1953 |
Resigned | Director |
Current: 9 Past: 30 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
Born in Jun 1947 |
Resigned | Director |
Current: 2 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 14/11/2024 | New Board Member Nigel Frank Springer (901764964) Appointed |
| 05/09/2024 | New Board Member Nigel Frank Springer (901764964) Appointed |
| 14/03/2024 | New Board Member Nigel Frank Springer (901764964) Appointed |
| 22/02/2024 | New Board Member Nigel Frank Springer (901764964) Appointed |
| 18/11/2023 | New Accounts filed |
| 09/06/2023 | New Confirmation Statement filed |
| 01/11/2022 | New Accounts filed |
| 01/11/2022 | New Confirmation Statement filed |
| 03/11/2021 | New Accounts filed |
| 03/11/2021 | New Accounts filed |
| 16/06/2021 | New Confirmation Statement filed |
| 25/10/2020 | New Accounts filed |
| 23/06/2020 | New Confirmation Statement filed |
| 17/12/2019 | New Accounts filed |
| 11/06/2019 | New Confirmation Statement filed |
| 22/12/2018 | New Accounts filed |
| 13/06/2018 | New Confirmation Statement filed |
| 23/12/2017 | New Accounts filed |
| 03/06/2017 | New Annual Return filed |
| 24/12/2016 | New Accounts filed |
| 29/06/2016 | New Annual Return filed |
| 06/12/2015 | New Accounts filed |
| 27/06/2015 | New Annual Return filed |
| 25/06/2015 | Mette Willemoes Cooper (912320523) has left the board |
| 02/12/2014 | Estella Kay Springer (904002161) has left the board |
| 02/12/2014 | New Board Member Estella Kay Springer (914275705) Appointed |
| 24/06/2014 | New Company Secretary Johanna Aaltje Twells (918872685) Appointed |
| 10/06/2014 | New Board Member Estella Kay Beverton (904002161) Appointed |
| 10/06/2014 | Nigel Frank Springer (918812265) has left the board |
| 10/06/2014 | Mette Willemoes Cooper (918812264) has left the board |
| 10/06/2014 | Estella Kay Beverton (918812263) has left the board |
| 10/06/2014 | New Board Member Nigel Frank Springer (901764964) Appointed |
| 10/06/2014 | New Board Member Mette Willemoes Cooper (912320523) Appointed |
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