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- GRD LEASE LIMITED
GRD LEASE LIMITED
Active - Accounts Filed
General Information
NAME
GRD LEASE LIMITED
COMPANY NUMBER
08200619
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68100 -
Buying and selling of own real estate
INCORPORATION DATE
04/09/2012
(12 years and 3 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
21/12/2023
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
LONDON
NW8 0NB
21 Loudoun Road
London
NW8 0NB
Credit Risk Overview
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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 |
---|---|---|
CALDWELL LONDON LIMITED | Active - Accounts Filed | View Report |
GRD LEASE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 03/02/2024 | Event: New Confirmation Statement filed |
Date: 13/01/2024 | Event: New Accounts filed |
Date: 11/01/2023 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about GRD LEASE LIMITED?
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 GRD LEASE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GRD LEASE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
28/08/2020 - Present (4 years and 4 months) Born in Apr 1958 (age: 66) |
Status: Active | Position: Director | Appointments:
Current: 4 Past: 0 |
View Report |
04/09/2012 - 19/12/2014 (2 years and 3 months) Born in Sep 1972 |
Status: Resigned | Position: Director | Appointments:
Current: 1 Past: 30 |
View Report |
Raymond Alexander Patrick De Fazio 04/09/2012 - Present (12 years and 3 months) Born in Aug 1953 |
Status: Resigned | Position: Director | Appointments:
Current: 2 Past: 29 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
CALDWELL LONDON LIMITED | Active - Accounts Filed | View Report |
CALDWELL RESTAURANTS LIMITED | Company is dissolved | View Report |
GRD LEASE LIMITED | Active - Accounts Filed | View Report |
MALBEC RESTAURANTS LIMITED | Active - Accounts Filed | View Report |
MERLOT LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 03/02/2024 | Event: New Confirmation Statement filed |
Date: 13/01/2024 | Event: New Accounts filed |
Date: 11/01/2023 | Event: New Confirmation Statement filed |
Date: 07/01/2023 | Event: New Accounts filed |
Date: 01/01/2023 | Event: New Confirmation Statement filed |
Date: 08/01/2022 | Event: New Accounts filed |
Date: 08/04/2021 | Event: New Accounts filed |
Date: 08/04/2021 | Event: New Accounts filed |
Date: 24/12/2020 | Event: New Confirmation Statement filed |
Date: 02/09/2020 | Event: New Board Member Susan Margarete De Fazio (927361659) Appointed |
Date: 28/12/2019 | Event: New Confirmation Statement filed |
Date: 20/09/2019 | Event: New Accounts filed |
Date: 09/01/2019 | Event: New Confirmation Statement filed |
Date: 05/07/2018 | Event: New Accounts filed |
Date: 28/11/2017 | Event: New Confirmation Statement filed |
Date: 03/09/2017 | Event: New Annual Return filed |
Date: 06/07/2017 | Event: New Accounts filed |
Date: 01/08/2016 | Event: New Annual Return filed |
Date: 06/07/2016 | Event: New Accounts filed |
Date: 28/01/2016 | Event: New Accounts filed |
Date: 28/01/2016 | Event: New Accounts filed |
Date: 27/01/2016 | Event: New Accounts filed |
Date: 27/01/2016 | Event: New Accounts filed |
Date: 13/10/2015 | Event: New Annual Return filed |
Date: 28/01/2015 | Event: John Rupert Crassweller Hill (907424080) has left the board |
Date: 17/12/2014 | Event: New Annual Return filed |
Date: 05/10/2013 | Event: New Annual Return filed |
Date: 06/06/2013 | Event: Change in Reg. Office |
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