Grand Metropolitan Estates Limited

00367551

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

16 GREAT MARLBOROUGH STREET, LONDON, W1F 7HS

Incorporated 12/06/1941

Compliance

Last accounts

30/06/2025

small

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 17/04/2026

Due 01/05/2027

On track

Industry

68100

Buying and selling of own real estate

Officers

Mr James Matthew Crayden Edmunds

director · Since 08/03/2018

SOLICITOR

BRITISH · UNITED KINGDOM · Age 51

Also on 76 other boards

Ms Kara Elizabeth Major

director · Since 01/08/2018

DIRECTOR

AMERICAN · UNITED KINGDOM · Age 49

Also on 42 other boards

Audrey Jane Bannerman

director · Since 12/12/2024

EMPLOYEE

BRITISH · UNITED KINGDOM · Age 59

Also on 1 other board

director · Since 12/12/2024

EMPLOYEE

HUNGARIAN · HUNGARY · Age 43

Also on 1 other board

Persons with Significant Control

Grand Metropolitan Limited

75–100% shares

75–100% votes

Appoint directors

16, Great Marlborough Street, London, W1F 7HS

Reg: 291848 · Companies House · Limited By Shares

Notified 10/04/2016

Charges1 outstanding

charge

outstanding

GRAND METROPOLITAN ESTATES LIMITED

Created 02/12/2002Registered 06/12/2002