Company NameGrand Harbour Trustees Limited
DirectorRichard Southall
Company StatusActive
Company Number09452788
CategoryPrivate Limited Company
Incorporation Date23 February 2015(9 years, 1 month ago)

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameMr Richard Southall
Date of BirthMay 1960 (Born 63 years ago)
NationalityBritish
StatusCurrent
Appointed26 February 2020(5 years after company formation)
Appointment Duration4 years, 1 month
RoleBarrister
Country of ResidenceEngland
Correspondence AddressC/O Gsc Solicitors 31-32 Ely Place
London
EC1N 6TD
Director NameMiss Clare Foxton
Date of BirthJanuary 1971 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed23 February 2015(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address25 Central Court
Southampton Buildings
London
WC2A 1AL

Location

Registered AddressC/O Gsc Solicitors
31-32 Ely Place
London
EC1N 6TD
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardHolborn and Covent Garden
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts28 February 2023 (1 year, 1 month ago)
Next Accounts Due30 November 2024 (8 months from now)
Accounts CategoryDormant
Accounts Year End28 February

Returns

Latest Return22 February 2024 (1 month ago)
Next Return Due8 March 2025 (11 months, 1 week from now)

Filing History

26 February 2021Accounts for a dormant company made up to 28 February 2020 (2 pages)
26 February 2021Appointment of Mr Richard Southall as a director on 26 February 2020 (2 pages)
26 February 2021Termination of appointment of Clare Foxton as a director on 26 February 2021 (1 page)
5 March 2020Confirmation statement made on 22 February 2020 with no updates (3 pages)
28 October 2019Accounts for a dormant company made up to 28 February 2019 (2 pages)
4 March 2019Confirmation statement made on 22 February 2019 with no updates (3 pages)
29 November 2018Accounts for a dormant company made up to 28 February 2018 (2 pages)
22 February 2018Confirmation statement made on 22 February 2018 with updates (3 pages)
30 November 2017Accounts for a dormant company made up to 28 February 2017 (2 pages)
10 August 2017Registered office address changed from C/O Gresham Legal Ltd 25 Central Court Southampton Buildings London WC2A 1AL United Kingdom to C/O Ehl Commercial, Central Court 25 Southampton Buildings London WC2A 1AL on 10 August 2017 (1 page)
10 August 2017Registered office address changed from C/O Gresham Legal Ltd 25 Central Court Southampton Buildings London WC2A 1AL United Kingdom to C/O Ehl Commercial, Central Court 25 Southampton Buildings London WC2A 1AL on 10 August 2017 (1 page)
6 March 2017Confirmation statement made on 23 February 2017 with updates (5 pages)
6 March 2017Confirmation statement made on 23 February 2017 with updates (5 pages)
11 May 2016Registered office address changed from 2 Chester Row London SW1W 9JH United Kingdom to C/O Gresham Legal Ltd 25 Central Court Southampton Buildings London WC2A 1AL on 11 May 2016 (1 page)
11 May 2016Annual return made up to 23 February 2016 with a full list of shareholders
Statement of capital on 2016-05-11
  • GBP 1
(3 pages)
11 May 2016Registered office address changed from 2 Chester Row London SW1W 9JH United Kingdom to C/O Gresham Legal Ltd 25 Central Court Southampton Buildings London WC2A 1AL on 11 May 2016 (1 page)
11 May 2016Annual return made up to 23 February 2016 with a full list of shareholders
Statement of capital on 2016-05-11
  • GBP 1
(3 pages)
11 May 2016Registered office address changed from C/O C/O Gresham Legal Ltd 25 Central Court Southampton Buildings London WC2A 1AL United Kingdom to C/O Gresham Legal Ltd 25 Central Court Southampton Buildings London WC2A 1AL on 11 May 2016 (1 page)
11 May 2016Registered office address changed from C/O C/O Gresham Legal Ltd 25 Central Court Southampton Buildings London WC2A 1AL United Kingdom to C/O Gresham Legal Ltd 25 Central Court Southampton Buildings London WC2A 1AL on 11 May 2016 (1 page)
10 May 2016Director's details changed for Miss Clare Foxton on 10 May 2016 (2 pages)
10 May 2016Director's details changed for Miss Clare Foxton on 10 May 2016 (2 pages)
26 April 2016Accounts for a dormant company made up to 28 February 2016 (3 pages)
26 April 2016Accounts for a dormant company made up to 28 February 2016 (3 pages)
23 February 2015Incorporation
Statement of capital on 2015-02-23
  • GBP 1
(35 pages)
23 February 2015Incorporation
Statement of capital on 2015-02-23
  • GBP 1
(35 pages)