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VATiva.io

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All Information about:
Name

Grand Metropolitan Estates Limited
Address
16 Great Marlborough Street
London
W1F 7HS
VAT ID no VAT ID available
Company No. 00367551 Show on Companies House
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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Grand Metropolitan Limited Status: Active Notified: 10/04/2016 Companies House Number: 00291848 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (6)

    Source: Companies House
    Bannerman, Audrey Jane London, United Kingdom Status: Active Notified: 12/12/2024 Occupation: Employee Role: Director Country of Residence: United Kingdom Nationality: British
    Edmunds, James Matthew Crayden London, United Kingdom Status: Active Notified: 08/03/2018 Date of Birth: 10/1974 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British
    Major, Kara Elizabeth London, United Kingdom Status: Active Notified: 01/08/2018 Date of Birth: 04/1977 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: American
    Toth, Zita London, United Kingdom Status: Active Notified: 12/12/2024 Occupation: Employee Role: Director Country of Residence: Hungary Nationality: Hungarian
    Heginbottom, David London, United Kingdom Status: Ceased Notified: 24/03/2011 Ceased: 02/02/2012 Occupation: Group Treasurer Role: Director Country of Residence: England Nationality: British
    Mahler, Aniko Budapest, Hungary Status: Ceased Notified: 08/11/2021 Ceased: 12/12/2024 Date of Birth: 11/1976 Occupation: Supply Financial Controlling Director Role: Director Country of Residence: Hungary Nationality: Hungarian

    Companies Controlled by This Company (1)

    gb-flag GB Trafalgar Metropolitan Homes Limited Status: Active Notified: 06/04/2016 Companies House Number: 02306906 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •