Company number 03722564
Status Active
Incorporation Date 1 March 1999
Company Type Private Limited Company
Address 235 OLD MARYLEBONE ROAD, LONDON, NW1 5QT
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc
Since the company registration seventy-five events have happened. The last three records are Confirmation statement made on 1 March 2017 with updates; Accounts for a small company made up to 31 December 2015; Previous accounting period shortened from 27 December 2015 to 26 December 2015. The most likely internet sites of GRANDPRIME LTD are www.grandprime.co.uk, and www.grandprime.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and ten months. Grandprime Ltd is a Private Limited Company.
The company registration number is 03722564. Grandprime Ltd has been working since 01 March 1999.
The present status of the company is Active. The registered address of Grandprime Ltd is 235 Old Marylebone Road London Nw1 5qt. . ACKERMAN, Barry is a Director of the company. ACKERMAN, Naomi is a Director of the company. Secretary ACKERMAN, Joseph has been resigned. Nominee Secretary M & K NOMINEE SECRETARIES LIMITED has been resigned. Director ACKERMAN, Joseph has been resigned. Director THORNHILL, Andrew Robert has been resigned. Nominee Director M & K NOMINEE DIRECTORS LIMITED has been resigned. The company operates in "Development of building projects".
Current Directors
Resigned Directors
Nominee Secretary
M & K NOMINEE SECRETARIES LIMITED
Resigned: 26 April 1999
Appointed Date: 01 March 1999
Director
ACKERMAN, Joseph
Resigned: 30 December 2010
Appointed Date: 27 April 1999
93 years old
Nominee Director
M & K NOMINEE DIRECTORS LIMITED
Resigned: 26 April 1999
Appointed Date: 01 March 1999
Persons With Significant Control
Bana One Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
GRANDPRIME LTD Events
11 August 2003
Term loan facility agreement
Delivered: 14 August 2003
Status: Outstanding
Persons entitled: Norwich Union Mortgage Finance Limited
Description: 254/260 earls court london t/no: LN107238.
20 May 1999
Deed of assignment
Delivered: 9 June 1999
Status: Outstanding
Persons entitled: Norwich Union Mortgage Finance Limited
Description: All the rights titles benefits and interests of the company…
20 May 1999
Deed of legal charge
Delivered: 9 June 1999
Status: Outstanding
Persons entitled: Norwich Union Mortgage Finance Limited
Description: 254, 256, 258 and 260 earl's court road and 2A penywern…