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- GRAND CENTRAL NO 2 LIMITED
GRAND CENTRAL NO 2 LIMITED
Active - Accounts Filed
General Information
NAME
GRAND CENTRAL NO 2 LIMITED
COMPANY NUMBER
09084777
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
12/06/2014
(10 years and 4 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 4 LIMITED
Previous Names
12/06/2014 21/12/2015 HAMMERSON SHELF CO 4 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 2 LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 03/10/2024 | Event: New Accounts filed |
Date: 18/06/2024 | Event: New Confirmation Statement filed |
Date: 03/10/2023 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about GRAND CENTRAL NO 2 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 2 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GRAND CENTRAL NO 2 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
HAMMERSON COMPANY SECRETARIAL LIMITED 12/06/2014 - Present (10 years and 4 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 92 Past: 120 |
View Report |
11/11/2021 - Present (2 years and 11 months) Born in Oct 1976 (age: 48) |
Status: Active | Position: Director | Appointments:
Current: 34 Past: 7 |
View Report |
15/02/2022 - Present (2 years and 8 months) Born in Nov 1973 (age: 50) |
Status: Active | Position: Director | Appointments:
Current: 59 Past: 76 |
View Report |
15/02/2022 - Present (2 years and 8 months) Born in Nov 1973 (age: 51) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 0 |
View Report |
12/06/2014 - 22/02/2016 (1 years and 8 months) Born in Feb 1959 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 1 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 03/10/2024 | Event: New Accounts filed |
Date: 18/06/2024 | Event: New Confirmation Statement filed |
Date: 03/10/2023 | Event: New Accounts filed |
Date: 19/06/2023 | Event: New Confirmation Statement filed |
Date: 18/01/2023 | Event: New Confirmation Statement filed |
Date: 13/06/2022 | Event: New Accounts filed |
Date: 04/03/2022 | Event: New Board Member Richard Geoffrey Shaw (916407358) Appointed |
Date: 03/03/2022 | Event: Christie Baird (928986126) has left the board |
Date: 03/03/2022 | Event: New Board Member Richard Geoffrey Shaw (929307513) Appointed |
Date: 02/03/2022 | Event: Abigail Dunning (928985648) has left the board |
Date: 29/11/2021 | Event: New Board Member Harry Alexander Badham (928427393) Appointed |
Date: 26/11/2021 | Event: New Board Member Abigail Dunning (928985648) Appointed |
Date: 26/11/2021 | Event: New Board Member Christie Baird (928986126) Appointed |
Date: 26/11/2021 | Event: New Board Member Abigail Dunning (928985648) Appointed |
Date: 26/11/2021 | Event: New Board Member Abigail Dunning (928985648) Appointed |
Date: 26/11/2021 | Event: New Board Member Christie Baird (928986126) Appointed |
Date: 26/11/2021 | Event: New Board Member Christie Baird (928986126) Appointed |
Date: 25/11/2021 | Event: New Board Member Christie Baird (928986126) Appointed |
Date: 25/11/2021 | Event: Mark Richard Bourgeois (906077688) has left the board |
Date: 25/11/2021 | Event: Warren Stuart Austin (913505080) has left the board |
Date: 25/11/2021 | Event: New Board Member Abigail Dunning (928985648) Appointed |
Date: 25/11/2021 | Event: New Board Member Christie Baird (928986126) Appointed |
Date: 25/11/2021 | Event: Mark Richard Bourgeois (906077688) has left the board |
Date: 25/11/2021 | Event: Warren Stuart Austin (913505080) has left the board |
Date: 25/11/2021 | Event: New Board Member Abigail Dunning (928985648) Appointed |
Date: 25/11/2021 | Event: Mark Richard Bourgeois (906077688) has left the board |
Date: 25/11/2021 | Event: Mark Richard Bourgeois (906077688) has left the board |
Date: 25/11/2021 | Event: Warren Stuart Austin (913505080) has left the board |
Date: 25/11/2021 | Event: Warren Stuart Austin (913505080) has left the board |
Date: 19/06/2021 | Event: New Confirmation Statement filed |
Date: 09/09/2020 | Event: New Accounts filed |
Date: 20/06/2020 | Event: New Confirmation Statement filed |
Date: 13/07/2019 | Event: New Accounts filed |
Date: 15/06/2019 | Event: New Confirmation Statement filed |
Date: 06/05/2019 | Event: New Board Member Mark Richard Bourgeois (906077688) Appointed |
Date: 06/05/2019 | Event: New Board Member Warren Stuart Austin (913505080) Appointed |
Date: 06/05/2019 | Event: Rachel Sarah Booth (916325653) has left the board |
Date: 06/05/2019 | Event: Richard Geoffrey Shaw (916407358) has left the board |
Date: 18/10/2018 | Event: New Accounts filed |
Date: 19/07/2018 | Event: New Confirmation Statement filed |
Date: 11/09/2017 | Event: New Accounts filed |
Date: 16/06/2017 | Event: New Annual Return filed |
Date: 16/12/2016 | Event: Andrew John Berger-North (913463005) has left the board |
Date: 27/09/2016 | Event: New Accounts filed |
Date: 21/06/2016 | Event: New Annual Return filed |
Date: 30/03/2016 | Event: New Company Secretary HAMMERSON COMPANY SECRETARIAL LIMITED (916365626) Appointed |
Date: 30/03/2016 | Event: HAMMERSON COMPANY SECRETARIAL LIMITED (918851527) has left the board |
Date: 26/02/2016 | Event: Peter William Beaumont Cole (918851528) has left the board |
Date: 26/02/2016 | Event: Warren Stuart Austin (913505080) has left the board |
Date: 26/02/2016 | Event: New Board Member Rachel Sarah Booth (916325653) Appointed |
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