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GRAND METROPOLITAN HOLDINGS LIMITED

Learn more about GRAND METROPOLITAN HOLDINGS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

LAKESIDE DRIVE, PARK ROYAL, LONDON, LONDON, NW10 7HQ

GRAND METROPOLITAN HOLDINGS LIMITED on the map

Company type: Private Limited Company
Company number: 00464950
Company status: Active
country of origin: United Kingdom
incorporation date: 1949.02.23
last member list: 2016.03.02
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70100 - Activities of head offices

Previous names:

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: DORMANT
documents available: 1

Returns:

next due date: 2017.03.30
overdue: NO
last made update: 2016.03.02
documents available: 1

List of company documents:

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02/03/16 FULL LIST
Form type: AR01
Date: 2016.04.13
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.13
Form type: LATEST SOC
Document description: 13/04/16 STATEMENT OF CAPITAL;GBP 2
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15
Form type: AA
Date: 2016.01.07
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SECRETARY APPOINTED MRS VICTORIA COOPER
Form type: AP03
Date: 2015.12.05
£2.95
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DIRECTOR APPOINTED MRS ANIKO MAHLER
Form type: AP01
Date: 2015.11.17
£2.95
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APPOINTMENT TERMINATED, DIRECTOR SHARON FENNESSY
Form type: TM01
Date: 2015.11.16
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APPOINTMENT TERMINATED, DIRECTOR EDWARD MCSHANE
Form type: TM01
Date: 2015.11.16
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SECRETARY'S CHANGE OF PARTICULARS / MISS CLAIRE ELIZABETH KYNASTON / 30/09/2015
Form type: CH03
Date: 2015.10.26
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02/03/15 FULL LIST
Form type: AR01
Date: 2015.03.12
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14
Form type: AA
Date: 2015.01.22
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DIRECTOR APPOINTED MR JOHN JAMES NICHOLLS
Form type: AP01
Date: 2014.10.06
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DIRECTOR APPOINTED SHARON LYNNETTE FENNESSY
Form type: AP01
Date: 2014.10.06
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APPOINTMENT TERMINATED, DIRECTOR DAVID HEGINBOTTOM
Form type: TM01
Date: 2014.10.06
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DIRECTOR APPOINTED EDWARD MCSHANE
Form type: AP01
Date: 2014.10.06
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2014.07.15
£2.95
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02/03/14 FULL LIST
Form type: AR01
Date: 2014.03.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13
Form type: AA
Date: 2014.01.03
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02/03/13 FULL LIST
Form type: AR01
Date: 2013.04.03
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12
Form type: AA
Date: 2013.03.27
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ADOPT ARTICLES 28/06/2012
Form type: RES01
Date: 2012.10.18
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2012.10.18
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02/03/12 FULL LIST
Form type: AR01
Date: 2012.04.23
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APPOINTMENT TERMINATED, DIRECTOR ANDREW SMITH
Form type: TM01
Date: 2012.03.23
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APPOINTMENT TERMINATED, DIRECTOR JOSE FRANCO
Form type: TM01
Date: 2012.03.17
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APPOINTMENT TERMINATED, DIRECTOR STEPHEN BOLTON
Form type: TM01
Date: 2012.03.02
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APPOINTMENT TERMINATED, SECRETARY JOHN NICHOLLS
Form type: TM02
Date: 2012.02.29
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SECRETARY APPOINTED MISS CLAIRE ELIZABETH KYNASTON
Form type: AP03
Date: 2012.02.29
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FULL ACCOUNTS MADE UP TO 30/06/11
Form type: AA
Date: 2012.01.02
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DIRECTOR APPOINTED MR JOSE ALBERTO IBEAS FRANCO
Form type: AP01
Date: 2011.05.18
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DIRECTOR APPOINTED MR STEPHEN JOHN BOLTON
Form type: AP01
Date: 2011.05.05
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APPOINTMENT TERMINATED, DIRECTOR SALLY MOORE
Form type: TM01
Date: 2011.04.20
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APPOINTMENT TERMINATED, DIRECTOR CHARLES COASE
Form type: TM01
Date: 2011.04.15
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02/03/11 FULL LIST
Form type: AR01
Date: 2011.03.28
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APPOINTMENT TERMINATED, DIRECTOR ANDREW SMITH
Form type: TM01
Date: 2011.03.02
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DIRECTOR APPOINTED MR ANDREW MARK SMITH
Form type: AP01
Date: 2011.03.02
£2.95
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2011.02.04
£2.95
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SOLVENCY STATEMENT DATED 03/02/11
Form type: CAP-SS
Date: 2011.02.04
£2.95
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04/02/11 STATEMENT OF CAPITAL GBP 2.00
Form type: SH19
Date: 2011.02.04
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ADOPT ARTICLES 03/02/2011
Form type: RES01
Date: 2011.02.04
Child documents:
Document type: ANNOTATION
Date: 2011.02.04
Form type: RES13
Document description: SHARE PREMIUM ACCOUNT CANCELLED AND EXTINGUISHED IN FULL. 03/02/2011
Document type: ANNOTATION
Date: 2011.02.04
Form type: RES06
Document description: REDUCE ISSUED CAPITAL 03/02/2011
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APPOINTMENT TERMINATED, DIRECTOR MONIKA PAIS
Form type: TM01
Date: 2011.01.26
£2.95
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APPOINTMENT TERMINATED, DIRECTOR GYÖRGY GEISZL
Form type: TM01
Date: 2011.01.26
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APPOINTMENT TERMINATED, DIRECTOR DEIRDRE MAHLAN
Form type: TM01
Date: 2010.12.22
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/10
Form type: AA
Date: 2010.12.20
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / SALLY CATHERINE MOORE / 07/12/2010
Form type: CH01
Date: 2010.12.08
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DIRECTOR'S CHANGE OF PARTICULARS / MONIKA PAIS / 01/12/2010
Form type: CH01
Date: 2010.12.02
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DIRECTOR APPOINTED DR GYÖRGY GEISZL
Form type: AP01
Date: 2010.09.25
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DIRECTOR APPOINTED MR DAVID HEGINBOTTOM
Form type: AP01
Date: 2010.09.22
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ANNA MANZ
Form type: TM01
Date: 2010.09.14
£2.95
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02/03/10 FULL LIST
Form type: AR01
Date: 2010.03.30
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FULL ACCOUNTS MADE UP TO 30/06/09
Form type: AA
Date: 2010.01.14
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MILNER SMITH / 29/06/2009
Form type: CH01
Date: 2009.12.05
£2.95
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APPOINTMENT TERMINATED, DIRECTOR GAVIN CRICKMORE
Form type: TM01
Date: 2009.12.04
£2.95
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REGISTERED OFFICE CHANGED ON 04/12/2009 FROM, 8 HENRIETTA PLACE, LONDON, W1G 0NB
Form type: AD01
Date: 2009.12.04
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ADELE ABIGAIL
Form type: TM01
Date: 2009.11.06
£2.95
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DIRECTOR APPOINTED ANDREW MILNER SMITH
Form type: 288a
Date: 2009.08.04
£2.95
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APPOINTMENT TERMINATED DIRECTOR JILL KYNE
Form type: 288b
Date: 2009.07.30
£2.95
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DIRECTOR APPOINTED ANNA OLIVE MAGDELENE MANZ
Form type: 288a
Date: 2009.04.28
£2.95
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RETURN MADE UP TO 02/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.02
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/08
Form type: AA
Date: 2009.03.28

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Company directors and board members:

VICTORIA COOPER (current)
Secretary, 2015.11.05
LAKESIDE DRIVE PARK ROYAL , LONDON
NW10 7HQ, LONDON
CLAIRE ELIZABETH MATTHEWS (current)
Secretary, 2012.02.02
LAKESIDE DRIVE PARK ROYAL , LONDON
NW10 7HQ
ANIKO MAHLER (current)
Director, HEAD OF STATUTORY COMPLIANCE, 2015.11.05
LAKESIDE DRIVE PARK ROYAL , LONDON
NW10 7HQ, LONDON
JOHN JAMES NICHOLLS (current)
Director, CHARTERED SECRETARY, 2014.10.01
LAKESIDE DRIVE PARK ROYAL , LONDON
NW10 7HQ
PAUL DEREK TUNNACLIFFE (current)
Director, COMPANY SECRETARY, 2008.01.07
6 ASHBURNHAM PARK , ESHER
KT10 9TW, SURREY
SUSANNE MARGARET BUNN (resigned)
Secretary, 1992.03.02 - 2002.03.15
AZALEA 167 HIGH STREET NORTHCHURCH , BERKHAMSTED
HP4 3QT, HERTFORDSHIRE
JOHN JAMES NICHOLLS (resigned)
Secretary, 2002.03.15 - 2012.02.02
FLAT 13 14 QUEEN ANNE STREET , LONDON
W1G 9LG
ADELE ANN ABIGAIL (resigned)
Director, ACCOUNTANT, 2008.08.07 - 2009.10.01
FLAT 28 CONNUAGHT WORKS 251 OLD FORD ROAD , LONDON
E3 5PS
PHILLIP KEAGUE BENTLEY (resigned)
Director, TREASURER, 1996.09.19 - 2000.06.30
PEMBROKE HOUSE 6 WALDEGRAVE PARK , TWICKENHAM
TW1 4TE, MIDDLESEX
PAVITER SINGH BINNING (resigned)
Director, COMPANY DIRECTOR, 2003.01.31 - 2003.10.03
3 EAST GREEN CLOSE SHENLEY CHURCH END , MILTON KEYNES
MK5 6LT, BUCKINGHAMSHIRE
STEPHEN JOHN BOLTON (resigned)
Director, COMPANY DIRECTOR, 2011.04.01 - 2012.02.02
LAKESIDE DRIVE PARK ROYAL , LONDON
NW10 7HQ
SUSANNE MARGARET BUNN (resigned)
Director, COMPANY SECRETARY, 2000.11.10 - 2008.01.04
AZALEA 167 HIGH STREET NORTHCHURCH , BERKHAMSTED
HP4 3QT, HERTFORDSHIRE
CHARLES DAWSON COASE (resigned)
Director, CHARTERED ACCOUNTANT, 2005.04.07 - 2011.03.31
21 CLARE LAWN AVENUE EAST SHEEN , LONDON
SW14 8BE
IAN STEWART CRAY (resigned)
Director, COMPANY DIRECTOR, 2000.06.30 - 2001.01.12
2 LUARD RD , CAMBRIDGER
CB2 8PJ, CAMBS
GAVIN PAUL CRICKMORE (resigned)
Director, CHARTERED ACCOUNTANT, 2007.06.28 - 2009.10.01
THE FORGE HOUSE WESTBROOK STREET, BLEWBURY , DIDCOT
OX11 9QB, OXFORDSHIRE
SHARON LYNNETTE FENNESSY (resigned)
Director, GROUP TREASURER, 2014.10.01 - 2015.11.05
LAKESIDE DRIVE PARK ROYAL , LONDON
NW10 7HQ
MICHAEL CHRISTOPHER FLYNN (resigned)
Director, ACCOUNTANT, 2006.08.31 - 2008.06.15
22 THE FAIRWAY COX GREEN , MAIDENHEAD
SL6 3AR, BERKSHIRE
JOSE ALBERTO IBEAS FRANCO (resigned)
Director, 2011.03.24 - 2012.02.02
LAKESIDE DRIVE PARK ROYAL , LONDON
NW10 7HQ
GYÖRGY GEISZL (resigned)
Director, ACTING ASSISTANT TREASURER, 2010.09.09 - 2011.01.25
LAKESIDE DRIVE PARK ROYAL , LONDON
NW10 7HQ, LONDON
DAVID HEGINBOTTOM (resigned)
Director, GROUP TREASURER, 2010.09.09 - 2014.10.02
LAKESIDE DRIVE PARK ROYAL , LONDON
NW10 7HQ, LONDON
JILL KYNE (resigned)
Director, TAX DIRECTOR, 2007.06.28 - 2009.06.29
13 CHALDON WAY , COULSDON
CR5 1DG, SURREY
MATTHEW JOHN LESTER (resigned)
Director, COMPANY DIRECTOR, 2003.01.31 - 2006.08.31
13 POND ROAD BLACKHEATH , LONDON
SE3 0SL
DEIRDRE ANN MAHLAN (resigned)
Director, COMPANY DIRECTOR, 2007.04.27 - 2010.12.13
WINCHESTER HOUSE 19 HUNTING CLOSE , ESHER
KT108PB, SURREY
ANNA OLIVE MAGDELENE MANZ (resigned)
Director, FINANCE DIRECTOR, 2009.04.06 - 2010.09.01
99 LADY MARGARET ROAD , LONDON
N19 5ER
CHRISTOPHER RICHARD ROFF MARSH (resigned)
Director, ACCOUNTANT, 2006.08.31 - 2007.09.30
5 AMHERST ROAD , SEVENOAKS
TN13 3LS, KENT
EDWARD MCSHANE (resigned)
Director, CHARTERED ACCOUNTANT, 2014.10.01 - 2015.11.05
LAKESIDE DRIVE PARK ROYAL , LONDON
NW10 7HQ
ROBERT JOSEPH MOORE (resigned)
Director, TREASURER, 2001.01.15 - 2003.01.31
11 GAYTON ROAD HAMPSTEAD , LONDON
NW3 1TX
SALLY CATHERINE MOORE (resigned)
Director, COMPANY DIRECTOR, 2007.06.28 - 2011.03.24
LAKESIDE DRIVE PARK ROYAL , LONDON
NW10 7HQ
ROGER HUGH MYDDELTON (resigned)
Director, SOLICITOR, 1992.03.02 - 2003.03.31
21 LAWFORD ROAD , LONDON
NW5 2LH
MONIKA PAIS (resigned)
Director, COMPANY DIRECTOR, 2008.10.03 - 2011.01.25
LAKESIDE DRIVE PARK ROYAL , LONDON
NW10 7HQ
MARK DAVID PETERS (resigned)
Director, CHARTERED SECRETARY, 1998.03.27 - 2000.11.10
16 GABLES MEADOW HOLMER GREEN , HIGH WYCOMBE
HP15 6RT, BUCKINGHAMSHIRE
RAVI RAJAGOPAL (resigned)
Director, 2003.10.03 - 2005.04.07
8 BUXTON GARDENS , LONDON
W3 9LQ
ANDREW MARK SMITH (resigned)
Director, COMPANY DIRECTOR, 2009.06.29 - 2009.06.29
77 ROSEBERY ROAD , EPSOM
KT18 6AB, SURREY
ANDREW MARK SMITH (resigned)
Director, COMPANY DIRECTOR, 2009.06.29 - 2012.02.02
77 ROSEBERY ROAD LANGLEY VALE , EPSOM
KT18 6AB
DOUGLAS CARTER STAINTON (resigned)
Director, DIRECTOR OF GROUP TAXATION, 1995.12.05 - 2000.06.30
ABBOTSWOOD BEACON HILL , WICKHAM BISHOPS WITHAM
CM8 3EA, ESSEX

Companies near to GRAND METROPOLITAN HOLDINGS ltd.

Information about the Private Limited Company GRAND METROPOLITAN HOLDINGS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.07. Reload the data