Back to search
Grandprime Ltd
03722564
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
113 BRENT STREET, LONDON, NW4 2DX
Incorporated 01/03/1999
Compliance
Last accounts
31/12/2024
audit exemption subsidiary
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 01/03/2026
Due 15/03/2027
On track
Industry
41100
Development of building projectsOfficers
Mrs Naomi Ackerman
director · Since 27/04/1999
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 81
Also on 176 other boards
Mr Barry Ackerman
director · Since 14/02/2011
SURVEYOR
BRITISH · ENGLAND · Age 56
Also on 103 other boards
Persons with Significant Control
Bana One Limited
75–100% shares
75–100% votes
Appoint directors
113, Brent Street, London, NW4 2DX
Reg: 07479960 · Companies House · Limited By Shares
Notified 06/04/2016
Charges0 outstanding
charge
satisfied
NORWICH UNION MORTGAGE FINANCE LIMITED
Created 11/08/2003Registered 14/08/2003Satisfied 22/10/2021
charge
satisfied
NORWICH UNION MORTGAGE FINANCE LIMITED
Created 20/05/1999Registered 09/06/1999Satisfied 22/10/2021
charge
satisfied
NORWICH UNION MORTGAGE FINANCE LIMITED
Created 20/05/1999Registered 09/06/1999Satisfied 22/10/2021