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Nom

Grand Central (GP) Limited

Adresse
Second Floor
Marble Arch House
66 Seymour Street
London
W1H 5BX
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
7 mai 2017
Société Numéro de Registre 09081886 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2021
Activité (Code NAF)68320 - Administration de biens immobiliers
Statut de Sociétéactive
Noms Précédents
  • Hammerson Shelf CO 2 Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Hammerson Birmingham Properties Limited Status: Active Notified: 06/04/2016 Companies House Number: 03768306 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Officers (6)

    Source: Companies House
    Badham, Harry Alexander London, England Status: Active Notified: 11/11/2021 Date of Birth: 10/1976 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Hammerson Company Secretarial Limited, London, England Status: Active Notified: 11/06/2014 Role: Secretary
    Panova, Ira Atanasova London, England Status: Active Notified: 10/10/2018 Date of Birth: 11/1984 Occupation: Investment Professional Role: Director Country of Residence: England Nationality: Bulgarian
    Pearce, Fraser James London, England Status: Active Notified: 09/04/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Peureux, Gregoire London, England Status: Active Notified: 11/11/2021 Date of Birth: 12/1977 Occupation: Chief Operating Officer Role: Director Country of Residence: England Nationality: French
    Jackson, Thomas Oliver London, England Status: Ceased Notified: 08/12/2016 Ceased: 09/04/2024 Date of Birth: 12/1981 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (3)

    gb-flag GB Grand Central NO 1 Limited Status: Active Companies House Number: 09084636
    gb-flag GB Grand Central NO 2 Limited Status: Active Companies House Number: 09084777
    gb-flag GB Grand Central NO 2 Limited Status: Active Companies House Number: 09084777