GRAND CENTRAL NO 1 LIMITED
Active - Accounts Filed
General Information
NAME
GRAND CENTRAL NO 1 LIMITED
COMPANY NUMBER
09084636
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
12/06/2014
(10 years and 5 months old)
WEBSITE
http://hammerson.com
CONFIRMATION STATEMENT MADE UP TO
12/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
12/06/2014
21/12/2015
HAMMERSON SHELF CO 3 LIMITED
LONDON
W1H 5BX
Telephone: 02078871000
TPS: No
Marble Arch House
66 Seymour Street
London
W1H 5BX
W1H 5BX
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 |
|---|---|---|
| GRAND CENTRAL (GP) LIMITED | Active - Accounts Filed | View Report |
| GRAND CENTRAL NO 1 LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/10/2024 | New Accounts filed |
| 18/06/2024 | New Confirmation Statement filed |
| 03/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about GRAND CENTRAL NO 1 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 GRAND CENTRAL NO 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GRAND CENTRAL NO 1 LIMITED?
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 |
|---|---|---|---|---|
|
HAMMERSON COMPANY SECRETARIAL LIMITED 12/06/2014 - Present (10 years and 5 months) Born in N/A |
Active | Secretary |
Current: 92 Past: 120 |
View Report |
|
11/11/2021 - Present (3years) Born in Oct 1976 (age: 48) |
Active | Director |
Current: 34 Past: 7 |
View Report |
|
15/02/2022 - Present (2 years and 9 months) Born in Nov 1973 (age: 51) |
Active | Director |
Current: 59 Past: 76 |
View Report |
|
15/02/2022 - Present (2 years and 9 months) Born in Nov 1973 (age: 51) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
12/06/2014 - Present (10 years and 5 months) Born in Feb 1959 |
Resigned | Director |
Current: 4 Past: 405 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 03/10/2024 | New Accounts filed |
| 18/06/2024 | New Confirmation Statement filed |
| 03/10/2023 | New Accounts filed |
| 19/06/2023 | New Confirmation Statement filed |
| 18/01/2023 | New Confirmation Statement filed |
| 13/06/2022 | New Accounts filed |
| 04/03/2022 | New Board Member Richard Geoffrey Shaw (916407358) Appointed |
| 03/03/2022 | Christie Baird (928986126) has left the board |
| 03/03/2022 | New Board Member Richard Geoffrey Shaw (929307513) Appointed |
| 02/03/2022 | Abigail Dunning (928985648) has left the board |
| 29/11/2021 | New Board Member Harry Alexander Badham (928427393) Appointed |
| 26/11/2021 | New Board Member Abigail Dunning (928985648) Appointed |
| 26/11/2021 | New Board Member Christie Baird (928986126) Appointed |
| 26/11/2021 | New Board Member Abigail Dunning (928985648) Appointed |
| 26/11/2021 | New Board Member Abigail Dunning (928985648) Appointed |
| 26/11/2021 | New Board Member Christie Baird (928986126) Appointed |
| 26/11/2021 | New Board Member Christie Baird (928986126) Appointed |
| 25/11/2021 | New Board Member Christie Baird (928986126) Appointed |
| 25/11/2021 | Mark Richard Bourgeois (906077688) has left the board |
| 25/11/2021 | Warren Stuart Austin (913505080) has left the board |
| 25/11/2021 | New Board Member Christie Baird (928986126) Appointed |
| 25/11/2021 | New Board Member Abigail Dunning (928985648) Appointed |
| 25/11/2021 | Mark Richard Bourgeois (906077688) has left the board |
| 25/11/2021 | Warren Stuart Austin (913505080) has left the board |
| 25/11/2021 | New Board Member Abigail Dunning (928985648) Appointed |
| 25/11/2021 | Mark Richard Bourgeois (906077688) has left the board |
| 25/11/2021 | Mark Richard Bourgeois (906077688) has left the board |
| 25/11/2021 | Warren Stuart Austin (913505080) has left the board |
| 25/11/2021 | Warren Stuart Austin (913505080) has left the board |
| 19/06/2021 | New Confirmation Statement filed |
| 09/09/2020 | New Accounts filed |
| 20/06/2020 | New Confirmation Statement filed |
| 16/07/2019 | New Accounts filed |
| 15/06/2019 | New Confirmation Statement filed |
| 06/05/2019 | New Board Member Mark Richard Bourgeois (906077688) Appointed |
| 06/05/2019 | New Board Member Warren Stuart Austin (913505080) Appointed |
| 06/05/2019 | Rachel Sarah Booth (916325653) has left the board |
| 06/05/2019 | Richard Geoffrey Shaw (916407358) has left the board |
| 05/10/2018 | New Accounts filed |
| 16/06/2018 | New Confirmation Statement filed |
| 11/09/2017 | New Accounts filed |
| 16/06/2017 | New Annual Return filed |
| 16/12/2016 | Andrew John Berger-North (913463005) has left the board |
| 27/09/2016 | New Accounts filed |
| 19/06/2016 | New Annual Return filed |
| 30/03/2016 | New Company Secretary HAMMERSON COMPANY SECRETARIAL LIMITED (916365626) Appointed |
| 30/03/2016 | HAMMERSON COMPANY SECRETARIAL LIMITED (918851241) has left the board |
| 26/02/2016 | Warren Stuart Austin (913505080) has left the board |
| 26/02/2016 | Peter William Beaumont Cole (905114599) has left the board |
| 26/02/2016 | New Board Member Rachel Sarah Booth (916325653) Appointed |
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