Menna Overview
Here’s a quick overview of GRAND CENTRAL NO 1 LIMITED 👀 — a London based business that started in 2014.
GRAND CENTRAL NO 1 LIMITED
- Company statusactive
- Company No09084636
- Age12 years 1 month Incorporated 12 June 2014
- Officers3
Address
Marble Arch House, 66 Seymour Street, London, W1H 5BX, England
GRAND CENTRAL NO 1 LIMITED is an active company incorporated on 12 June 2014 and based in London, England. The company was registered 12 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
99999 Dormant Company
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 16 Jun 2025
Accounts With Accounts Type Micro Entity
1 Year Ago on 27 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 13 Jun 2024
Accounts With Accounts Type Micro Entity
2 Years Ago on 27 Sep 2023
Change To A Person With Significant Control
2 Years Ago on 22 Aug 2023
Confirmation Statement With No Updates
3 Years Ago on 14 Jun 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
4 Years Ago on 28 Jun 2022
Accounts With Accounts Type Dormant
4 Years Ago on 08 Jun 2022
Termination Director Company With Name Termination Date
4 Years Ago on 01 Mar 2022
Appoint Person Director Company With Name Date
4 Years Ago on 01 Mar 2022
Termination Director Company With Name Termination Date
4 Years Ago on 28 Feb 2022
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 24 Nov 2021
Appoint Person Director Company With Name Date
4 Years Ago on 24 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 Dormant
5 Years Ago on 08 Jul 2021
Confirmation Statement With No Updates
5 Years Ago on 15 Jun 2021
Accounts With Accounts Type Dormant
5 Years Ago on 04 Sep 2020
Confirmation Statement With No Updates
6 Years Ago on 16 Jun 2020
Accounts With Accounts Type Micro Entity
7 Years Ago on 11 Jul 2019
Confirmation Statement With No Updates
7 Years Ago on 12 Jun 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 | 12 Jun 2014 | |
| BADHAM, Harry Alexander | director | Oct 1976 | 11 Nov 2021 |
| SHAW, Richard Geoffrey | director | Nov 1973 | 15 Feb 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Grand Central (Gp) Limited | 06 Apr 2016 |
Related Companies
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HAMMERSON COMPANY SECRETARIAL LIMITED, BADHAM, Harry Alexander, SHAW, Richard Geoffrey are mutual persons.
HAMMERSON COMPANY SECRETARIAL LIMITED, BADHAM, Harry Alexander, SHAW, Richard Geoffrey are mutual persons.
HAMMERSON COMPANY SECRETARIAL LIMITED, BADHAM, Harry Alexander, SHAW, Richard Geoffrey are mutual persons.
HAMMERSON COMPANY SECRETARIAL LIMITED, BADHAM, Harry Alexander, SHAW, Richard Geoffrey are mutual persons.
HAMMERSON COMPANY SECRETARIAL LIMITED, BADHAM, Harry Alexander, SHAW, Richard Geoffrey are mutual persons.
HAMMERSON COMPANY SECRETARIAL LIMITED, BADHAM, Harry Alexander, SHAW, Richard Geoffrey are mutual persons.
HAMMERSON COMPANY SECRETARIAL LIMITED, SHAW, Richard Geoffrey are mutual persons.
HAMMERSON COMPANY SECRETARIAL LIMITED, AUSTIN, Warren Stuart, BERGER-NORTH, Andrew John, BOURGEOIS, Mark Richard, DUNNING, Abigail Jane are mutual persons.
HAMMERSON COMPANY SECRETARIAL LIMITED, AUSTIN, Warren Stuart, BERGER-NORTH, Andrew John, BOURGEOIS, Mark Richard are mutual persons.
HAMMERSON COMPANY SECRETARIAL LIMITED, AUSTIN, Warren Stuart, BERGER-NORTH, Andrew John, BOURGEOIS, Mark Richard are mutual persons.
HAMMERSON COMPANY SECRETARIAL LIMITED, 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, AUSTIN, Warren Stuart, BERGER-NORTH, Andrew John, COLE, Peter William Beaumont are mutual persons.
HAMMERSON COMPANY SECRETARIAL LIMITED, BADHAM, Harry Alexander, 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 are mutual persons.
HAMMERSON COMPANY SECRETARIAL LIMITED, BADHAM, Harry Alexander are mutual persons.
HAMMERSON COMPANY SECRETARIAL LIMITED is a mutual person.
HAMMERSON COMPANY SECRETARIAL LIMITED, BADHAM, Harry Alexander are mutual persons.
HAMMERSON COMPANY SECRETARIAL LIMITED, BADHAM, Harry Alexander, SHAW, Richard Geoffrey, AUSTIN, Warren Stuart, COOPER, Peter Frank are mutual persons.
HAMMERSON COMPANY SECRETARIAL LIMITED, BADHAM, Harry Alexander, SHAW, Richard Geoffrey, AUSTIN, Warren Stuart, BAIRD, Christie, BOOTH, Rachel Sarah, COOPER, Peter Frank are mutual persons.
HAMMERSON COMPANY SECRETARIAL LIMITED, BADHAM, Harry Alexander are mutual persons.
HAMMERSON COMPANY SECRETARIAL LIMITED, BADHAM, Harry Alexander, AUSTIN, Warren Stuart, BOOTH, Rachel Sarah, COOPER, Peter Frank are mutual persons.
BADHAM, Harry Alexander, SHAW, Richard Geoffrey, COOPER, Peter Frank are mutual persons.
BADHAM, Harry Alexander, SHAW, Richard Geoffrey, BAIRD, Christie, BERGER-NORTH, Andrew John, COOPER, Peter Frank are mutual persons.
BADHAM, Harry Alexander, BAIRD, Christie, BERGER-NORTH, Andrew John, COOPER, Peter Frank are mutual persons.
BADHAM, Harry Alexander, BOOTH, Rachel Sarah are mutual persons.
BADHAM, Harry Alexander, BAIRD, Christie, COLE, Peter William Beaumont, COOPER, Peter Frank are mutual persons.
BADHAM, Harry Alexander, BAIRD, Christie, COLE, Peter William Beaumont, COOPER, Peter Frank are mutual persons.
BADHAM, Harry Alexander, BAIRD, Christie, COLE, Peter William Beaumont, COOPER, Peter Frank are mutual persons.
BADHAM, Harry Alexander, BOURGEOIS, Mark Richard are mutual persons.
BADHAM, Harry Alexander, COOPER, Peter Frank are mutual persons.
BADHAM, Harry Alexander, AUSTIN, Warren Stuart, BAIRD, Christie are mutual persons.
BADHAM, Harry Alexander, COOPER, Peter Frank are mutual persons.
BADHAM, Harry Alexander, BERGER-NORTH, Andrew John, COOPER, Peter Frank are mutual persons.
BADHAM, Harry Alexander are mutual persons.
BADHAM, Harry Alexander, SHAW, Richard Geoffrey, BERGER-NORTH, Andrew John, COOPER, Peter Frank are mutual persons.
BADHAM, Harry Alexander, COOPER, Peter Frank are mutual persons.
BADHAM, Harry Alexander, COOPER, Peter Frank are mutual persons.
BADHAM, Harry Alexander are mutual persons.
BADHAM, Harry Alexander, COOPER, Peter Frank are mutual persons.
BADHAM, Harry Alexander, COOPER, Peter Frank are mutual persons.
BADHAM, Harry Alexander, AUSTIN, Warren Stuart are mutual persons.
SHAW, Richard Geoffrey are mutual persons.
SHAW, Richard Geoffrey, DUNNING, Abigail Jane are mutual persons.
SHAW, Richard Geoffrey, DUNNING, Abigail Jane 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, BERGER-NORTH, Andrew John are mutual persons.
SHAW, Richard Geoffrey, BERGER-NORTH, Andrew John are mutual persons.
SHAW, Richard Geoffrey are mutual persons.
SHAW, Richard Geoffrey are mutual persons.
SHAW, Richard Geoffrey, BOURGEOIS, Mark Richard are mutual persons.
SHAW, Richard Geoffrey are mutual persons.
SHAW, Richard Geoffrey, BAIRD, Christie, COOPER, Peter Frank are mutual persons.
SHAW, Richard Geoffrey are mutual persons.
SHAW, Richard Geoffrey 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.
AUSTIN, Warren Stuart are mutual persons.
BAIRD, Christie are mutual persons.
BAIRD, Christie are mutual persons.
BAIRD, Christie, COOPER, Peter Frank are mutual persons.
BAIRD, Christie, COOPER, Peter Frank are mutual persons.
BERGER-NORTH, Andrew John, DUNNING, Abigail Jane are mutual persons.
BERGER-NORTH, Andrew John are mutual persons.
BERGER-NORTH, Andrew John are mutual persons.
BERGER-NORTH, Andrew John 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, DUNNING, Abigail Jane are mutual persons.
BOURGEOIS, Mark Richard, DUNNING, Abigail Jane 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.
DUNNING, Abigail Jane are mutual persons.
DUNNING, Abigail Jane are mutual persons.
DUNNING, Abigail Jane are mutual persons.
DUNNING, Abigail Jane are mutual persons.
DUNNING, Abigail Jane are mutual persons.
DUNNING, Abigail Jane are mutual persons.
DUNNING, Abigail Jane are mutual persons.
DUNNING, Abigail Jane are mutual persons.
DUNNING, Abigail Jane are mutual persons.
DUNNING, Abigail Jane are mutual persons.
DUNNING, Abigail Jane are mutual persons.
DUNNING, Abigail Jane are mutual persons.
DUNNING, Abigail Jane are mutual persons.
DUNNING, Abigail Jane are mutual persons.
DUNNING, Abigail Jane are mutual persons.
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Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Sign UpMenna Overview
Here’s a quick overview of GRAND CENTRAL NO 1 LIMITED 👀 — a London based business that started in 2014.