Grandprime Ltd
03722564
Some Concerns
No risk factors detected.
Details
Compliance
Last accounts
31/12/2024
audit exemption subsidiary
Next accounts due
30/09/2026
Confirmation statement
Last: 01/03/2026
Due 15/03/2027
Industry
Officers
director · Since 27/04/1999
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 81
Also on 176 other boards
director · Since 14/02/2011
SURVEYOR
BRITISH · ENGLAND · Age 56
Also on 103 other boards
Former
corporate nominee director · Resigned 26/04/1999
corporate nominee secretary · Resigned 26/04/1999
director · Resigned 30/12/2010
secretary · Resigned 30/12/2010
director · Resigned 21/05/2012
Persons with Significant Control
Bana One Limited
113, Brent Street, London, NW4 2DX
Reg: 07479960 · Companies House · Limited By Shares
Notified 06/04/2016
Charges0 outstanding
NORWICH UNION MORTGAGE FINANCE LIMITED
NORWICH UNION MORTGAGE FINANCE LIMITED
NORWICH UNION MORTGAGE FINANCE LIMITED
Change History
Active
Private Limited Company
113 BRENT STREET
LONDON