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Grandpex Company Limited

00505762

active
Private Limited Company
england wales
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 14 outstanding charges (-10)

Details

NEW BURLINGTON HOUSE, LONDON, NW11 0PU
Incorporated 21/03/1952

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 23/01/2026

Due 06/02/2027

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Mr Eliasz Englander

director · Since 15/08/1996

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 93

Also on 147 other boards

Mr Shulem Zvi Englander

director · Since 15/01/1999

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 65

Also on 38 other boards

Mrs Nicha Weiss

secretary · Since 25/01/2022

Persons with Significant Control

Eliasz Englander

ownership-of-shares-75-to-100-percent-as-trust
voting-rights-75-to-100-percent-as-trust

British · United Kingdom · Age 93

136, Clapton Common, London, E5 9AG

Notified 25/05/2021

Mr Asher Isiah Perelman

ownership-of-shares-75-to-100-percent-as-trust
voting-rights-75-to-100-percent-as-trust

British · England · Age 64

39, Leweston Place, London, N16 6RJ

Notified 25/05/2021

Mr Shulem Zvi Englander

ownership-of-shares-75-to-100-percent-as-trust
voting-rights-75-to-100-percent-as-trust

British · United Kingdom · Age 65

New Burlington House, London, NW11 0PU

Notified 25/05/2021

Mrs Nicha Weiss

ownership-of-shares-75-to-100-percent-as-trust
voting-rights-75-to-100-percent-as-trust

British · United Kingdom · Age 64

84, Darenth Road, London, N16 6ED

Notified 25/05/2021

Former PSCs

Heinrich Feldman

Ceased 25/05/2021

Mortimer Rabin

Ceased 25/05/2021

Mr David Davis

Ceased 25/05/2021

Charges14 outstanding

Charge
outstanding

BARCLAYS BANK PLC AS SECURITY AGENT AND SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 04/11/2022Registered 10/11/2022
Charge
outstanding

NATIONWIDE BUILDING SOCIETY

Created 30/03/2017Registered 07/04/2017
Charge
outstanding

NATIONWIDE BUILDING SOCIETY

Created 30/03/2017Registered 05/04/2017
charge
outstanding

BARCLAYS BANK PLC

Created 14/10/1999Registered 21/10/1999
charge
outstanding

NATIONWIDE BUILDING SOCIETY

Created 03/12/1998Registered 16/12/1998
charge
outstanding

NATIONWIDE BUILDING SOCIETY

Created 03/12/1998Registered 16/12/1998
charge
outstanding

NATIONWIDE BUILDING SOCIETY

Created 03/12/1998Registered 16/12/1998
charge
outstanding

NATIONWIDE BUILDING SOCIETY

Created 03/12/1998Registered 16/12/1998
charge
outstanding

NATIONWIDE BUILDING SOCIETY

Created 03/12/1998Registered 16/12/1998
charge
outstanding

NATIONWIDE BUILDING SOCIETY

Created 03/12/1998Registered 16/12/1998
charge
outstanding

NATIONWIDE BUILDING SOCIETY

Created 03/12/1998Registered 16/12/1998
charge
outstanding

BARCLAYS BANK PLC

Created 08/10/1979Registered 16/10/1979
charge
outstanding

BARCLAYS BANK LTD

Created 21/11/1977Registered 06/12/1977
charge
satisfied

CO-OPERATIVE PERMANENT BUILDING SOCIETY

Created 16/02/1960Registered 18/02/1960
charge
outstanding

BARCLAYS BANK PLC

Created 04/09/1959Registered 25/09/1959
charge
satisfied

CO-OPERATIVE PERMANENT BUILDING SOC.

Created 27/08/1959Registered 01/09/1959Satisfied 21/09/2022
charge
satisfied

CO-OPERATIVE PERMANENT BUILDING SOC.

Created 27/08/1959Registered 01/09/1959Satisfied 21/09/2022
charge
satisfied

CO-OPERATIVE PERMANENT BUILDING SOCIETY

Created 19/03/1959Registered 23/03/1959Satisfied 21/09/2022
charge
satisfied

DUDLEY & DIST. BENEFIT BLDG. SOCY.

Created 31/05/1955Registered 02/06/1955Satisfied 21/09/2022
charge
satisfied

BRADFORD PERMANENT BLDG. SOCIETY.

Created 01/11/1954Registered 02/11/1954Satisfied 21/09/2022
charge
satisfied

BRADFORD PERMANENT BLDG. SOCIETY

Created 01/11/1954Registered 02/11/1954Satisfied 21/09/2022
charge
satisfied

ALLIANCE BUILDING SOCIETY

Created 21/05/1954Registered 24/05/1954Satisfied 21/09/2022