Back to search
Grantstates Limited
02534737
active
Private Limited Company
england wales
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
NEW BURLINGTON HOUSE, LONDON, NW11 0PU
Incorporated 28/08/1990
Compliance
Last accounts
31/03/2025
total exemption full
Next accounts due
31/12/2026
On track
Confirmation statement
Last: 09/05/2026
Due 23/05/2027
On track
Industry
41100
Development of building projectsOfficers
Mrs Lili Lifsche Berger
secretary · Since 28/08/1992
BRITISH · ENGLAND · Age 70
Also on 31 other boards
Mrs Rivka Gross
secretary · Since 28/08/1992
DIRECTOR
BRITISH · UNITED KINGDOM · Age 78
Also on 141 other boards
Mr Joel Gross
director · Since 09/04/2018
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 45
Also on 93 other boards
Persons with Significant Control
Israel Gross
25–50% shares
25–50% votes
British · United States · Age 50
1422, 56th Street, Brooklyn 11219
Notified 06/04/2016
Former PSCs
Mrs Lily Berger
Ceased 09/05/2024
Mr Samuel Berger
Ceased 01/12/2024
Charges0 outstanding
charge
satisfied
WOOLWICH PLC
Created 16/10/1998Registered 22/10/1998Satisfied 15/05/2018
charge
satisfied
WOOLWICH PLC
Created 16/10/1998Registered 22/10/1998Satisfied 15/05/2018
charge
satisfied
WOOLWICH PLC
Created 16/10/1998Registered 22/10/1998Satisfied 15/05/2018
charge
satisfied
BANK OF WALES PLC
Created 05/12/1991Registered 13/12/1991Satisfied 15/05/2018