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Grand Metropolitan Capital Company Limited

Private Limited Company

Grand Metropolitan Capital Company Limited
16 Great Marlborough Street
London
W1F 7HS
Company NameGrand Metropolitan Capital Company Limited
Company StatusActive
Company Number03249862
Incorporation Date16 September 1996 (27 years, 6 months ago)
Dissolution Date
CategoryPrivate Limited Company with Share Capital
Previous NameTrushelfco (No.2182) Limited
Current DirectorsJames Matthew Crayden Edmunds and Kara Elizabeth Major
Business IndustryProfessional, Scientific and Technical Activities
Business ActivityActivities of Head Offices
Latest Accounts30 June 2023 (9 months ago)
Next Accounts Due31 March 2025 (1 year from now)
Accounts CategorySmall
Accounts Year End30 June
Latest Return26 September 2023 (6 months ago)
Next Return Due10 October 2024 (6 months, 2 weeks from now)

Contact

Registered Address16 Great Marlborough Street
London
W1F 7HS
Shared Address This company shares its address with over 40 other companies
ConstituencyCities of London and Westminster
RegionLondon
CountyGreater London
Built Up AreaGreater London

Accounts & Returns

Accounts Year End30 June
CategorySmall
Latest Accounts30 June 2023 (9 months ago)
Next Accounts Due31 March 2025 (1 year from now)
Latest Return26 September 2023 (6 months ago)
Next Return Due10 October 2024 (6 months, 2 weeks from now)

Director Overview

Current

2

Retired

46

Closed

Classification

SIC IndustryProfessional, scientific and technical activities
SIC 2003 (7415)Holding Companies including Head Offices
SIC 2007 (70100)Activities of head offices

Event History

26 September 2023Confirmation statement made on 26 September 2023 with no updates
20 July 2023Resolutions
  • RES13 ‐ That except in so far as the rights attaching to, or the terms of issue of, any share of the company otherwise provide, dividends may be declared and/or paid by the company in any currency or currencies the board may, in its discretion, decude using an exchange rate or exchange rates selected by the board 27/06/2023
28 March 2023Accounts for a small company made up to 30 June 2022
29 September 2022Director's details changed for Kara Elizabeth Major on 29 September 2022
23 September 2022Confirmation statement made on 23 September 2022 with no updates

Charges

Mortgage charges satisfied

Mortgage charges part satisfied

Mortgage charges outstanding

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