Grand Central No 1 Limited, London
Grand Central No 1 Limited is a private limited company. Once, it was named Hammerson Shelf Co 3 Limited (it was changed on 2015-12-21). Situated at Marble Arch House, 66 Seymour Street, London W1H 5BX, the above-mentioned 9 years old firm was incorporated on 2014-06-12 and is officially classified as "dormant company" (SIC code: 99999).2 directors can be found in the firm: Richard S. (appointed on 15 February 2022), Harry B. (appointed on 11 November 2021).
| About | |
|---|---|
| Name: Grand Central No 1 Limited | |
| Number: 09084636 | |
| Incorporation date: 2014-06-12 | |
| End of financial year: 31 December |
| Address: |
Marble Arch House 66 Seymour Street London W1H 5BX |
| SIC code: |
99999 - Dormant Company |
Company staff
People with significant control
Grand Central (Gp) Limited
6 April 2016
| Address | Marble Arch House 66 Seymour Street, London, W1H 5BX, England |
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 9081886 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Financial data
| Date of Accounts | 2014-12-31 | 2015-12-31 | 2016-12-31 | 2021-12-31 | 2022-12-31 |
| Current Assets | - | - | - | 1 | 1 |
| Total Assets Less Current Liabilities | 1 | 1 | 1 | 1 | 1 |
| Shareholder Funds | 1 | 1 | 1 | - | - |
The date for Grand Central No 1 Limited confirmation statement filing is 2024-06-26. The most recent one was submitted on 2023-06-12. The deadline for a subsequent annual accounts filing is 30 September 2024. Most recent accounts filing was sent for the time up until 31 December 2022.
1 person of significant control is reported in the Companies House, a solitary company Grand Central (Gp) Limited that has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at 66 Seymour Street, W1H 5BX London.
Company filing
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Confirmation statement
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Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AA |
Accounts for a micro company for the period ending on 2022/12/31 filed on: 27th, September 2023 | accounts |
Free Download
(3 pages)
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