London
WC1V 7DA
Director Name | Mr Erez Frisch |
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Date of Birth | October 1974 (Born 49 years ago) |
Nationality | Austrian |
Status | Resigned |
Appointed | 01 March 2019(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Lansdowne House, Office 48 (Third Floor) 57 Berkel London W1J 6ER |
Director Name | Ms Odelya Vazana |
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Date of Birth | January 1985 (Born 39 years ago) |
Nationality | Israeli |
Status | Resigned |
Appointed | 30 January 2020(11 months after company formation) |
Appointment Duration | 1 year, 7 months (resigned 01 September 2021) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Room 210 A, Second Floor 85 Tottenham Court Road London W1T 4TQ |
Registered Address | 60 Welbeck Street London W1G 9XB |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Marylebone High Street |
Built Up Area | Greater London |
Address Matches | Over 100 other UK companies use this postal address |
Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
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Next Accounts Due | 30 September 2024 (5 months from now) |
Accounts Category | Full |
Accounts Year End | 31 December |
Latest Return | 18 July 2023 (9 months, 1 week ago) |
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Next Return Due | 1 August 2024 (3 months from now) |
31 January 2023 | Delivered on: 1 February 2023 Persons entitled: Grandcity Property LTD Classification: A registered charge Outstanding |
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20 January 2021 | Registered office address changed from Lansdowne House, Office 48 (Third Floor) 57 Berkeley Square London W1J 6ER United Kingdom to Room 210 a, Second Floor 85 Tottenham Court Road London W1T 4TQ on 20 January 2021 (1 page) |
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12 January 2021 | Full accounts made up to 31 December 2019 (22 pages) |
29 July 2020 | Director's details changed for Odelya Vazana on 7 July 2020 (2 pages) |
21 May 2020 | Confirmation statement made on 29 February 2020 with updates (5 pages) |
24 April 2020 | Termination of appointment of Erez Frisch as a director on 31 March 2020 (1 page) |
12 February 2020 | Appointment of Odelya Vazana as a director on 30 January 2020 (2 pages) |
11 February 2020 | Registered office address changed from 14 Berkeley Street Mayfair London W1J 8DX United Kingdom to Lansdowne House, Office 48 (Third Floor) 57 Berkeley Square London W1J 6ER on 11 February 2020 (1 page) |
2 August 2019 | Current accounting period shortened from 31 March 2020 to 31 December 2019 (1 page) |
1 March 2019 | Incorporation
Statement of capital on 2019-03-01
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