Company number 06330185
Status Active
Incorporation Date 1 August 2007
Company Type Private Limited Company
Address 6 DEANERY STREET, LONDON, W1K 1BA
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc
Since the company registration thirty-two events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 1 August 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of J. GROSSMITH & SON LIMITED are www.jgrossmithson.co.uk, and www.j-grossmith-son.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and four months. J Grossmith Son Limited is a Private Limited Company.
The company registration number is 06330185. J Grossmith Son Limited has been working since 01 August 2007.
The present status of the company is Active. The registered address of J Grossmith Son Limited is 6 Deanery Street London W1k 1ba. . BROOKE, Amanda Jane is a Secretary of the company. BROOKE, Amanda Jane is a Director of the company. BROOKE, Simon Peter is a Director of the company. Nominee Secretary SDG SECRETARIES LIMITED has been resigned. Nominee Director SDG REGISTRARS LIMITED has been resigned. The company operates in "Activities of head offices".
Current Directors
Resigned Directors
Nominee Secretary
SDG SECRETARIES LIMITED
Resigned: 06 August 2007
Appointed Date: 01 August 2007
Nominee Director
SDG REGISTRARS LIMITED
Resigned: 06 August 2007
Appointed Date: 01 August 2007
Persons With Significant Control
Mr Simon Peter Brooke
Notified on: 30 June 2016
73 years old
Nature of control: Has significant influence or control
Mrs Amanda Jane Brooke
Notified on: 30 June 2016
70 years old
Nature of control: Has significant influence or control
Ms Eleanor Brooke
Notified on: 30 June 2016
36 years old
Nature of control: Has significant influence or control
Ms Catherine Brooke
Notified on: 30 June 2016
33 years old
Nature of control: Has significant influence or control
J. GROSSMITH & SON LIMITED Events
20 Dec 2016
Total exemption small company accounts made up to 31 March 2016
11 Aug 2016
Confirmation statement made on 1 August 2016 with updates
31 Dec 2015
Total exemption small company accounts made up to 31 March 2015
17 Aug 2015
Annual return made up to 1 August 2015 with full list of shareholders
Statement of capital on 2015-08-17
24 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 22 more events
15 Aug 2007
New director appointed
15 Aug 2007
New secretary appointed
14 Aug 2007
Company name changed cityside LIMITED\certificate issued on 14/08/07
07 Aug 2007
Registered office changed on 07/08/07 from: 41 chalton street london NW1 1JD
01 Aug 2007
Incorporation