Menna Overview
Here’s a quick overview of GRAND CENTRAL (GP) LIMITED 👀 — a London based business that started in 2014.
GRAND CENTRAL (GP) LIMITED
- Company statusactive
- Company No09081886
- Age12 years 1 month Incorporated 11 June 2014
- Officers3
Address
Marble Arch House, 66 Seymour Street, London, W1H 5BX, England
GRAND CENTRAL (GP) LIMITED is an active company incorporated on 11 June 2014 and based in London, England. The company was registered 12 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68320 Management of real estate on a fee or contract basis
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Change To A Person With Significant Control
11 Months Ago on 14 Aug 2025
Termination Director Company With Name Termination Date
11 Months Ago on 13 Aug 2025
Termination Director Company With Name Termination Date
11 Months Ago on 13 Aug 2025
Accounts With Accounts Type Full
1 Year Ago on 07 Jan 2025
Confirmation Statement With No Updates
1 Year Ago on 04 Nov 2024
Appoint Person Director Company With Name Date
2 Years Ago on 19 Apr 2024
Termination Director Company With Name Termination Date
2 Years Ago on 19 Apr 2024
Accounts With Accounts Type Full
2 Years Ago on 15 Jan 2024
Confirmation Statement With No Updates
2 Years Ago on 10 Nov 2023
Change To A Person With Significant Control
2 Years Ago on 22 Aug 2023
Change Corporate Secretary Company With Change Date
3 Years Ago on 17 Jan 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 16 Jan 2023
Confirmation Statement With No Updates
3 Years Ago on 01 Nov 2022
Accounts With Accounts Type Full
4 Years Ago on 08 Jun 2022
Confirmation Statement With No Updates
4 Years Ago on 10 Dec 2021
Appoint Person Director Company With Name Date
4 Years Ago on 25 Nov 2021
Appoint Person Director Company With Name Date
4 Years Ago on 25 Nov 2021
Termination Director Company With Name Termination Date
4 Years Ago on 23 Nov 2021
Termination Director Company With Name Termination Date
4 Years Ago on 23 Nov 2021
Accounts With Accounts Type Full
5 Years Ago on 08 Jul 2021
Confirmation Statement With No Updates
5 Years Ago on 02 Nov 2020
Accounts With Accounts Type Full
5 Years Ago on 09 Oct 2020
Confirmation Statement With No Updates
6 Years Ago on 31 Oct 2019
Accounts With Accounts Type Full
6 Years Ago on 22 Aug 2019
Termination Director Company With Name Termination Date
7 Years Ago on 02 May 2019
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HAMMERSON COMPANY SECRETARIAL LIMITED | corporate secretary | 11 Jun 2014 | |
| BADHAM, Harry Alexander | director | Oct 1976 | 11 Nov 2021 |
| PEUREUX, Gregoire | director | Dec 1977 | 11 Nov 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Hammerson Birmingham Properties Limited | 06 Apr 2016 |
Related Companies
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HAMMERSON COMPANY SECRETARIAL LIMITED, BADHAM, Harry Alexander, PEUREUX, Gregoire, SHAW, Richard Geoffrey are mutual persons.
HAMMERSON COMPANY SECRETARIAL LIMITED, BADHAM, Harry Alexander, PEUREUX, Gregoire, SHAW, Richard Geoffrey are mutual persons.
HAMMERSON COMPANY SECRETARIAL LIMITED, BADHAM, Harry Alexander, PEUREUX, Gregoire, SHAW, Richard Geoffrey are mutual persons.
HAMMERSON COMPANY SECRETARIAL LIMITED, BADHAM, Harry Alexander, PEUREUX, Gregoire, SHAW, Richard Geoffrey are mutual persons.
HAMMERSON COMPANY SECRETARIAL LIMITED, BADHAM, Harry Alexander, PEUREUX, Gregoire, SHAW, Richard Geoffrey are mutual persons.
HAMMERSON COMPANY SECRETARIAL LIMITED, BADHAM, Harry Alexander, PEUREUX, Gregoire, SHAW, Richard Geoffrey are mutual persons.
HAMMERSON COMPANY SECRETARIAL LIMITED, PEUREUX, Gregoire, SHAW, Richard Geoffrey are mutual persons.
HAMMERSON COMPANY SECRETARIAL LIMITED, PEUREUX, Gregoire, AUSTIN, Warren Stuart, BERGER-NORTH, Andrew John, BOURGEOIS, Mark Richard are mutual persons.
HAMMERSON COMPANY SECRETARIAL LIMITED, PEUREUX, Gregoire, AUSTIN, Warren Stuart, BERGER-NORTH, Andrew John, BOURGEOIS, Mark Richard are mutual persons.
HAMMERSON COMPANY SECRETARIAL LIMITED, BADHAM, Harry Alexander, PEUREUX, Gregoire, AUSTIN, Warren Stuart, BERGER-NORTH, Andrew John, BOURGEOIS, Mark Richard are mutual persons.
HAMMERSON COMPANY SECRETARIAL LIMITED, BADHAM, Harry Alexander, PEUREUX, Gregoire, AUSTIN, Warren Stuart, BERGER-NORTH, Andrew John, BOURGEOIS, Mark Richard are mutual persons.
HAMMERSON COMPANY SECRETARIAL LIMITED is a mutual person.
HAMMERSON COMPANY SECRETARIAL LIMITED is a mutual person.
HAMMERSON COMPANY SECRETARIAL LIMITED, BADHAM, Harry Alexander, PEUREUX, Gregoire, AUSTIN, Warren Stuart, BERGER-NORTH, Andrew John, COLE, Peter William Beaumont are mutual persons.
HAMMERSON COMPANY SECRETARIAL LIMITED, AUSTIN, Warren Stuart are mutual persons.
HAMMERSON COMPANY SECRETARIAL LIMITED, AUSTIN, Warren Stuart, COLE, Peter William Beaumont are mutual persons.
HAMMERSON COMPANY SECRETARIAL LIMITED, BADHAM, Harry Alexander, PEUREUX, Gregoire, JACKSON, Thomas Oliver, PANOVA, Ira Atanasova, PEARCE, Fraser James are mutual persons.
HAMMERSON COMPANY SECRETARIAL LIMITED, BADHAM, Harry Alexander, PEUREUX, Gregoire, JACKSON, Thomas Oliver, PANOVA, Ira Atanasova, PEARCE, Fraser James are mutual persons.
HAMMERSON COMPANY SECRETARIAL LIMITED, JACKSON, Thomas Oliver, PANOVA, Ira Atanasova, PEARCE, Fraser James are mutual persons.
HAMMERSON COMPANY SECRETARIAL LIMITED, BADHAM, Harry Alexander, PEUREUX, Gregoire, BARLOW, Timothy George, JACKSON, Thomas Oliver, PANOVA, Ira Atanasova, PEARCE, Fraser James are mutual persons.
HAMMERSON COMPANY SECRETARIAL LIMITED, BADHAM, Harry Alexander, AUSTIN, Warren Stuart, COOPER, Peter Frank, SHAW, Richard Geoffrey are mutual persons.
HAMMERSON COMPANY SECRETARIAL LIMITED, AUSTIN, Warren Stuart, BOOTH, Rachel Sarah, COOPER, Peter Frank, SHAW, Richard Geoffrey are mutual persons.
HAMMERSON COMPANY SECRETARIAL LIMITED, BADHAM, Harry Alexander, AUSTIN, Warren Stuart, BOOTH, Rachel Sarah, COOPER, Peter Frank, SHAW, Richard Geoffrey are mutual persons.
HAMMERSON COMPANY SECRETARIAL LIMITED is a mutual person.
BADHAM, Harry Alexander, SHAW, Richard Geoffrey are mutual persons.
BADHAM, Harry Alexander are mutual persons.
BADHAM, Harry Alexander, PEUREUX, Gregoire, COOPER, Peter Frank, SHAW, Richard Geoffrey are mutual persons.
BADHAM, Harry Alexander, PEUREUX, Gregoire, BERGER-NORTH, Andrew John, COOPER, Peter Frank, SHAW, Richard Geoffrey are mutual persons.
BADHAM, Harry Alexander, PEUREUX, Gregoire, BERGER-NORTH, Andrew John, COOPER, Peter Frank are mutual persons.
BADHAM, Harry Alexander, BOOTH, Rachel Sarah are mutual persons.
BADHAM, Harry Alexander, PEUREUX, Gregoire, COLE, Peter William Beaumont, COOPER, Peter Frank are mutual persons.
BADHAM, Harry Alexander, PEUREUX, Gregoire, COLE, Peter William Beaumont, COOPER, Peter Frank are mutual persons.
BADHAM, Harry Alexander, PEUREUX, Gregoire, COLE, Peter William Beaumont, COOPER, Peter Frank are mutual persons.
BADHAM, Harry Alexander, BOURGEOIS, Mark Richard are mutual persons.
BADHAM, Harry Alexander, PEUREUX, Gregoire, COOPER, Peter Frank are mutual persons.
BADHAM, Harry Alexander, PEUREUX, Gregoire, AUSTIN, Warren Stuart are mutual persons.
BADHAM, Harry Alexander, PEUREUX, Gregoire, COOPER, Peter Frank are mutual persons.
BADHAM, Harry Alexander, PEUREUX, Gregoire, BERGER-NORTH, Andrew John, COOPER, Peter Frank are mutual persons.
BADHAM, Harry Alexander are mutual persons.
BADHAM, Harry Alexander, BERGER-NORTH, Andrew John, COOPER, Peter Frank, SHAW, Richard Geoffrey are mutual persons.
BADHAM, Harry Alexander, PEUREUX, Gregoire, COOPER, Peter Frank are mutual persons.
BADHAM, Harry Alexander, PEUREUX, Gregoire, COOPER, Peter Frank are mutual persons.
BADHAM, Harry Alexander are mutual persons.
BADHAM, Harry Alexander, PEUREUX, Gregoire, COOPER, Peter Frank are mutual persons.
PEUREUX, Gregoire are mutual persons.
PEUREUX, Gregoire, COOPER, Peter Frank, SHAW, Richard Geoffrey are mutual persons.
PEUREUX, Gregoire, COOPER, Peter Frank are mutual persons.
PEUREUX, Gregoire, AUSTIN, Warren Stuart are mutual persons.
PEUREUX, Gregoire, AUSTIN, Warren Stuart are mutual persons.
PEUREUX, Gregoire are mutual persons.
AUSTIN, Warren Stuart are mutual persons.
AUSTIN, Warren Stuart are mutual persons.
AUSTIN, Warren Stuart are mutual persons.
AUSTIN, Warren Stuart are mutual persons.
AUSTIN, Warren Stuart are mutual persons.
AUSTIN, Warren Stuart are mutual persons.
AUSTIN, Warren Stuart are mutual persons.
BARLOW, Timothy George are mutual persons.
BARLOW, Timothy George are mutual persons.
BARLOW, Timothy George are mutual persons.
BARLOW, Timothy George are mutual persons.
BARLOW, Timothy George are mutual persons.
BARLOW, Timothy George are mutual persons.
BARLOW, Timothy George, PANOVA, Ira Atanasova are mutual persons.
BARLOW, Timothy George, PANOVA, Ira Atanasova are mutual persons.
BARLOW, Timothy George, PANOVA, Ira Atanasova are mutual persons.
BARLOW, Timothy George, PANOVA, Ira Atanasova are mutual persons.
BARLOW, Timothy George, PANOVA, Ira Atanasova are mutual persons.
BARLOW, Timothy George, PANOVA, Ira Atanasova are mutual persons.
BARLOW, Timothy George, PANOVA, Ira Atanasova are mutual persons.
BARLOW, Timothy George, PANOVA, Ira Atanasova are mutual persons.
BARLOW, Timothy George, PANOVA, Ira Atanasova are mutual persons.
BARLOW, Timothy George, PANOVA, Ira Atanasova are mutual persons.
BARLOW, Timothy George, PANOVA, Ira Atanasova are mutual persons.
BARLOW, Timothy George, PANOVA, Ira Atanasova are mutual persons.
BARLOW, Timothy George are mutual persons.
BARLOW, Timothy George, PANOVA, Ira Atanasova are mutual persons.
BARLOW, Timothy George, PANOVA, Ira Atanasova are mutual persons.
BARLOW, Timothy George, PANOVA, Ira Atanasova are mutual persons.
BARLOW, Timothy George, PANOVA, Ira Atanasova are mutual persons.
BARLOW, Timothy George, JACKSON, Thomas Oliver are mutual persons.
BARLOW, Timothy George, JACKSON, Thomas Oliver are mutual persons.
BARLOW, Timothy George, JACKSON, Thomas Oliver are mutual persons.
BARLOW, Timothy George, JACKSON, Thomas Oliver are mutual persons.
BARLOW, Timothy George, JACKSON, Thomas Oliver are mutual persons.
BARLOW, Timothy George, JACKSON, Thomas Oliver are mutual persons.
BERGER-NORTH, Andrew John are mutual persons.
BERGER-NORTH, Andrew John are mutual persons.
BERGER-NORTH, Andrew John are mutual persons.
BERGER-NORTH, Andrew John, SHAW, Richard Geoffrey are mutual persons.
BERGER-NORTH, Andrew John are mutual persons.
BERGER-NORTH, Andrew John, SHAW, Richard Geoffrey are mutual persons.
BOOTH, Rachel Sarah are mutual persons.
BOOTH, Rachel Sarah are mutual persons.
BOOTH, Rachel Sarah are mutual persons.
BOOTH, Rachel Sarah are mutual persons.
BOOTH, Rachel Sarah are mutual persons.
BOURGEOIS, Mark Richard are mutual persons.
BOURGEOIS, Mark Richard are mutual persons.
BOURGEOIS, Mark Richard are mutual persons.
BOURGEOIS, Mark Richard are mutual persons.
BOURGEOIS, Mark Richard, SHAW, Richard Geoffrey are mutual persons.
BOURGEOIS, Mark Richard are mutual persons.
COLE, Peter William Beaumont are mutual persons.
COLE, Peter William Beaumont are mutual persons.
COLE, Peter William Beaumont are mutual persons.
COOPER, Peter Frank are mutual persons.
COOPER, Peter Frank are mutual persons.
COOPER, Peter Frank are mutual persons.
COOPER, Peter Frank are mutual persons.
JACKSON, Thomas Oliver are mutual persons.
JACKSON, Thomas Oliver are mutual persons.
JACKSON, Thomas Oliver are mutual persons.
JACKSON, Thomas Oliver are mutual persons.
JACKSON, Thomas Oliver are mutual persons.
JACKSON, Thomas Oliver are mutual persons.
JACKSON, Thomas Oliver are mutual persons.
JACKSON, Thomas Oliver are mutual persons.
JACKSON, Thomas Oliver are mutual persons.
JACKSON, Thomas Oliver are mutual persons.
JACKSON, Thomas Oliver are mutual persons.
JACKSON, Thomas Oliver are mutual persons.
JACKSON, Thomas Oliver are mutual persons.
JACKSON, Thomas Oliver are mutual persons.
JACKSON, Thomas Oliver are mutual persons.
JACKSON, Thomas Oliver, PANOVA, Ira Atanasova are mutual persons.
JACKSON, Thomas Oliver, PANOVA, Ira Atanasova are mutual persons.
JACKSON, Thomas Oliver, PANOVA, Ira Atanasova are mutual persons.
JACKSON, Thomas Oliver, PANOVA, Ira Atanasova are mutual persons.
JACKSON, Thomas Oliver are mutual persons.
PANOVA, Ira Atanasova are mutual persons.
PANOVA, Ira Atanasova are mutual persons.
PANOVA, Ira Atanasova are mutual persons.
PANOVA, Ira Atanasova are mutual persons.
PANOVA, Ira Atanasova are mutual persons.
PANOVA, Ira Atanasova, PEARCE, Fraser James are mutual persons.
PANOVA, Ira Atanasova are mutual persons.
PANOVA, Ira Atanasova, PEARCE, Fraser James are mutual persons.
PANOVA, Ira Atanasova, PEARCE, Fraser James are mutual persons.
PANOVA, Ira Atanasova, PEARCE, Fraser James are mutual persons.
PEARCE, Fraser James are mutual persons.
PEARCE, Fraser James are mutual persons.
PEARCE, Fraser James are mutual persons.
PEARCE, Fraser James are mutual persons.
PEARCE, Fraser James are mutual persons.
PEARCE, Fraser James are mutual persons.
PEARCE, Fraser James are mutual persons.
SHAW, Richard Geoffrey are mutual persons.
SHAW, Richard Geoffrey are mutual persons.
SHAW, Richard Geoffrey are mutual persons.
SHAW, Richard Geoffrey are mutual persons.
SHAW, Richard Geoffrey are mutual persons.
SHAW, Richard Geoffrey are mutual persons.
SHAW, Richard Geoffrey are mutual persons.
SHAW, Richard Geoffrey are mutual persons.
SHAW, Richard Geoffrey are mutual persons.
SHAW, Richard Geoffrey are mutual persons.
SHAW, Richard Geoffrey are mutual persons.
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Sign UpMenna Overview
Here’s a quick overview of GRAND CENTRAL (GP) LIMITED 👀 — a London based business that started in 2014.