GRANT KNIGHTSBRIDGE LIMITED
M.GRANT(SHOES)LIMITED

Hellopages » Greater London » Barnet » NW11 8ED

Company number 00558269
Status Active
Incorporation Date 6 December 1955
Company Type Private Limited Company
Address 10-14 ACCOMMODATION ROAD, LONDON, NW11 8ED
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Confirmation statement made on 23 February 2017 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 23 February 2016 with full list of shareholders Statement of capital on 2016-03-07 GBP 500,000 . The most likely internet sites of GRANT KNIGHTSBRIDGE LIMITED are www.grantknightsbridge.co.uk, and www.grant-knightsbridge.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-nine years and eleven months. The distance to to Barbican Rail Station is 5.6 miles; to Battersea Park Rail Station is 6.9 miles; to Barnes Bridge Rail Station is 7.3 miles; to Brentford Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Grant Knightsbridge Limited is a Private Limited Company. The company registration number is 00558269. Grant Knightsbridge Limited has been working since 06 December 1955. The present status of the company is Active. The registered address of Grant Knightsbridge Limited is 10 14 Accommodation Road London Nw11 8ed. . NISSEN, Sharon Ruth is a Secretary of the company. NISSEN, Paul Max is a Director of the company. NISSEN, Sharon Ruth is a Director of the company. The company operates in "Other letting and operating of own or leased real estate".


Current Directors


Director
NISSEN, Paul Max

70 years old

Director
NISSEN, Sharon Ruth

68 years old

Persons With Significant Control

Mr Paul Max Nissen
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Sharon Ruth Nissen
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GRANT KNIGHTSBRIDGE LIMITED Events

27 Feb 2017
Confirmation statement made on 23 February 2017 with updates
27 Jul 2016
Total exemption small company accounts made up to 30 November 2015
07 Mar 2016
Annual return made up to 23 February 2016 with full list of shareholders
Statement of capital on 2016-03-07
  • GBP 500,000

21 Aug 2015
Total exemption small company accounts made up to 30 November 2014
04 Mar 2015
Annual return made up to 23 February 2015 with full list of shareholders
Statement of capital on 2015-03-04
  • GBP 500,000

...
... and 67 more events
04 Jul 1988
Return made up to 21/04/88; full list of members

10 Jul 1987
Full accounts made up to 30 November 1986

10 Jul 1987
Return made up to 13/04/87; full list of members

28 Jun 1986
Return made up to 04/03/86; full list of members

16 May 1986
Full accounts made up to 30 November 1985

GRANT KNIGHTSBRIDGE LIMITED Charges

20 December 1993
Legal mortgage
Delivered: 30 December 1993
Status: Satisfied on 25 October 2008
Persons entitled: National Westminster Bank PLC
Description: L/H ground floor 94 new bond street london and/or the…
20 May 1993
Mortgage debenture
Delivered: 26 May 1993
Status: Satisfied on 25 October 2008
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
29 January 1969
Mortgage
Delivered: 14 February 1969
Status: Satisfied on 20 May 2009
Persons entitled: National Provincial Bank Limited
Description: All the land hereditaments comprised in or affected by all…
29 January 1969
Mortgage
Delivered: 14 February 1969
Status: Satisfied on 25 October 2008
Persons entitled: National Provincial Bank Limited
Description: All the land and hereditaments comprised in or affected by…