Menna Overview
Here’s a quick overview of GRANDPEX COMPANY LIMITED 👀 — a London based business that started in 1952.
GRANDPEX COMPANY LIMITED
- Company statusactive
- Company No00505762
- Age74 years 4 months Incorporated 21 March 1952
- Officers3
Address
New Burlington House, 1075 Finchley Road, London, NW11 0PU
GRANDPEX COMPANY LIMITED is an active company incorporated on 21 March 1952 and based in London. The company was registered 74 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68209 Other letting and operating of own or leased real estate
Accounts
Available to 26 March 2025. Next accounts due by 26 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 27 Jan 2025
Accounts With Accounts Type Small
1 Year Ago on 09 Jan 2025
Change To A Person With Significant Control
2 Years Ago on 27 Mar 2024
Change Person Director Company With Change Date
2 Years Ago on 27 Mar 2024
Confirmation Statement With No Updates
2 Years Ago on 23 Jan 2024
Accounts With Accounts Type Small
2 Years Ago on 22 Jan 2024
Accounts With Accounts Type Small
3 Years Ago on 01 Mar 2023
Confirmation Statement With No Updates
3 Years Ago on 23 Jan 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 10 Nov 2022
Mortgage Satisfy Charge Full
3 Years Ago on 21 Sep 2022
Mortgage Satisfy Charge Full
3 Years Ago on 21 Sep 2022
Mortgage Satisfy Charge Full
3 Years Ago on 21 Sep 2022
Mortgage Satisfy Charge Full
3 Years Ago on 21 Sep 2022
Mortgage Satisfy Charge Full
3 Years Ago on 21 Sep 2022
Mortgage Satisfy Charge Full
3 Years Ago on 21 Sep 2022
Mortgage Satisfy Charge Full
3 Years Ago on 21 Sep 2022
Appoint Person Secretary Company With Name Date
4 Years Ago on 25 Jan 2022
Confirmation Statement With Updates
4 Years Ago on 24 Jan 2022
Accounts With Accounts Type Small
4 Years Ago on 10 Jan 2022
Cessation Of A Person With Significant Control
4 Years Ago on 14 Sep 2021
Cessation Of A Person With Significant Control
4 Years Ago on 14 Sep 2021
Cessation Of A Person With Significant Control
4 Years Ago on 14 Sep 2021
Notification Of A Person With Significant Control
4 Years Ago on 14 Sep 2021
Notification Of A Person With Significant Control
4 Years Ago on 14 Sep 2021
Notification Of A Person With Significant Control
4 Years Ago on 14 Sep 2021
People
Officers3
Significant control (PSC)4
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| WEISS, Nicha | secretary | 25 Jan 2022 | |
| ENGLANDER, Eliasz | director | Aug 1932 | 15 Aug 1996 |
| ENGLANDER, Shulem Zvi | director | Nov 1960 | 15 Jan 1999 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Eliasz Englander | Aug 1932 | 25 May 2021 |
| Mr Asher Isiah Perelman | Aug 1961 | 25 May 2021 |
| Mr Shulem Zvi Englander | Nov 1960 | 25 May 2021 |
| Mrs Nicha Weiss | Jan 1962 | 25 May 2021 |
| Heinrich Feldman | Nov 1935 | 06 Apr 2016 |
| Mortimer Rabin | Mar 1934 | 06 Apr 2016 |
| Mr David Davis | Jun 1935 | 06 Apr 2016 |
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Here’s a quick overview of GRANDPEX COMPANY LIMITED 👀 — a London based business that started in 1952.