GROSSMITH LIMITED
LONDON

Hellopages » Greater London » Westminster » W1K 1BA

Company number 06826299
Status Active
Incorporation Date 23 February 2009
Company Type Private Limited Company
Address 6 DEANERY STREET, LONDON, W1K 1BA
Home Country United Kingdom
Nature of Business 47750 - Retail sale of cosmetic and toilet articles in specialised stores
Phone, email, etc

Since the company registration twenty-one 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 31 March 2016; Annual return made up to 23 February 2016 with full list of shareholders Statement of capital on 2016-03-07 GBP 100 . The most likely internet sites of GROSSMITH LIMITED are www.grossmith.co.uk, and www.grossmith.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and eight months. Grossmith Limited is a Private Limited Company. The company registration number is 06826299. Grossmith Limited has been working since 23 February 2009. The present status of the company is Active. The registered address of Grossmith Limited is 6 Deanery Street London W1k 1ba. . BROOKE, Amanda is a Secretary of the company. BROOKE, Amanda Jane is a Director of the company. BROOKE, Simon Peter is a Director of the company. The company operates in "Retail sale of cosmetic and toilet articles in specialised stores".


Current Directors

Secretary
BROOKE, Amanda
Appointed Date: 23 February 2009
Director
BROOKE, Amanda Jane
Appointed Date: 23 February 2009
70 years old
Director
BROOKE, Simon Peter
Appointed Date: 23 February 2009
73 years old

Persons With Significant Control

J Grossmith & Son Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

GROSSMITH LIMITED Events

03 Mar 2017
Confirmation statement made on 23 February 2017 with updates
20 Dec 2016
Total exemption small company accounts made up to 31 March 2016
07 Mar 2016
Annual return made up to 23 February 2016 with full list of shareholders
Statement of capital on 2016-03-07
  • GBP 100
31 Dec 2015
Total exemption small company accounts made up to 31 March 2015
09 Mar 2015
Annual return made up to 23 February 2015 with full list of shareholders
Statement of capital on 2015-03-09
  • GBP 100
...
... and 11 more events
19 Nov 2010
Total exemption small company accounts made up to 31 March 2010
19 Mar 2010
Annual return made up to 23 February 2010 with full list of shareholders
06 Mar 2009
Accounting reference date extended from 28/02/2010 to 31/03/2010
25 Feb 2009
Director appointed amanda jane brooke
23 Feb 2009
Incorporation

GROSSMITH LIMITED Charges

22 December 2010
Debenture
Delivered: 24 December 2010
Status: Satisfied on 19 December 2013
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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