GRAND PARKING INVESTMENTS LLP
LONDON

Hellopages » Greater London » Westminster » W1K 3JE

Company number OC305469
Status Active
Incorporation Date 9 September 2003
Company Type Limited Liability Partnership
Address 61 GROSVENOR STREET, LONDON, W1K 3JE
Home Country United Kingdom
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 9 September 2016 with updates; Annual return made up to 9 September 2015. The most likely internet sites of GRAND PARKING INVESTMENTS LLP are www.grandparkinginvestments.co.uk, and www.grand-parking-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. Grand Parking Investments Llp is a Limited Liability Partnership. The company registration number is OC305469. Grand Parking Investments Llp has been working since 09 September 2003. The present status of the company is Active. The registered address of Grand Parking Investments Llp is 61 Grosvenor Street London W1k 3je. . HESTMOOR LIMITED is a LLP Designated Member of the company. THAMESIS TRUSTEES LTD is a LLP Designated Member of the company. LLP Designated Member BOODLE HATFIELD NOMINEES LIMITED has been resigned. LLP Designated Member BOODLE HATFIELD SECRETARIAL LIMITED has been resigned. LLP Designated Member THE THAMESIDE 1979 SETTLEMENT has been resigned.


Current Directors

LLP Designated Member
HESTMOOR LIMITED
Appointed Date: 19 September 2003

LLP Designated Member
THAMESIS TRUSTEES LTD
Appointed Date: 09 September 2010

Resigned Directors

LLP Designated Member
BOODLE HATFIELD NOMINEES LIMITED
Resigned: 19 September 2003
Appointed Date: 09 September 2003

LLP Designated Member
BOODLE HATFIELD SECRETARIAL LIMITED
Resigned: 19 September 2003
Appointed Date: 09 September 2003

LLP Designated Member
THE THAMESIDE 1979 SETTLEMENT
Resigned: 09 September 2010
Appointed Date: 19 September 2003

Persons With Significant Control

Mrs Annabel Suva Nicoll
Notified on: 6 April 2016
55 years old
Nature of control: Has significant influence or control as a trustee of a trust

Mr James Ashley Arbib
Notified on: 6 April 2016
54 years old
Nature of control: Has significant influence or control as a trustee of a trust

Mrs Melanie White
Notified on: 6 April 2016
52 years old
Nature of control: Has significant influence or control as a trustee of a trust

Mr Benjamin Guy Arbib
Notified on: 6 April 2016
45 years old
Nature of control: Has significant influence or control as a trustee of a trust

Mr David John Way
Notified on: 6 April 2016
73 years old
Nature of control: Has significant influence or control as a trustee of a trust

Sir Martyn Arbib Knighthood
Notified on: 6 April 2016
86 years old
Nature of control: Has significant influence or control as a trustee of a trust

GRAND PARKING INVESTMENTS LLP Events

14 Sep 2016
Full accounts made up to 31 December 2015
13 Sep 2016
Confirmation statement made on 9 September 2016 with updates
09 Sep 2015
Annual return made up to 9 September 2015
19 Apr 2015
Full accounts made up to 31 December 2014
09 Sep 2014
Annual return made up to 9 September 2014
...
... and 32 more events
24 Sep 2003
Member resigned
24 Sep 2003
New member appointed
24 Sep 2003
New member appointed
23 Sep 2003
Accounting reference date shortened from 30/09/04 to 31/03/04
09 Sep 2003
Incorporation