OpenCompanies

Grandiose Limited

Company number
05741877
Status
Active - Proposal To Strike Off
Type
Private Limited Company
Incorporated
14 Mar 2006
Nature of business
Other telecommunications activities

Registered office

1st Floor 5 Century Court
Tolpits Lane
Watford
WD18 9PX

Officers

NameRoleAppointedResigned
PREMIER DIRECTORS LIMITED Corporate-Nominee-Director 14 Mar 2006 15 May 2006
PREMIER SECRETARIES LIMITED Corporate-Nominee-Secretary 14 Mar 2006 15 May 2006
MACDONALD, Neil Stirling Director 11 Sep 2006 11 Dec 2006
GORDON, Georgia Louise Secretary 11 Sep 2006 11 Dec 2006
MORGAN, Nicholas St Clair Director 26 May 2011 19 Feb 2015
ROSENBORG, Johanna Elisabeth Birgit Director 19 Feb 2015 22 Mar 2018
NEWHAVEN GROUP LIMITED Corporate-Secretary 15 May 2006 29 Jun 2019
NEWHAVEN NOMINEES LIMITED Corporate-Director 15 May 2006 29 Jun 2019
GUICHARNAUD, Emmanuelle Erna Director 31 May 2016

Control

NameNature of controlNotifiedCeased
Newhaven Nominees Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent		 6 Apr 2016 5 Jul 2019
Ms Emmanuelle Erna Guicharnaud Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 5 Jul 2019

Accounts

Year ended Net assets Cash Employees
31 Dec 2024 - - 0
31 Dec 2023 - - 0
31 Dec 2022 - - 0
31 Dec 2021 - - 0
31 Dec 2020 - - 0
31 Dec 2019 - - 0
31 Dec 2018 - - -
31 Dec 2017 - - -
31 Dec 2016 - - -
31 Dec 2015 - - -
31 Dec 2014 - - -
31 Dec 2013 - - -
31 Dec 2012 Dormant £1 £1 -
31 Dec 2011 £477 - -
31 Mar 2011 - - -
31 Mar 2010 - - -
31 Mar 2009 - - -
31 Mar 2008 - - -
31 Mar 2007 - - -

Connections

Registered address

236 companies are registered at this address - likely a registration agent.

Data