General information

Name:

Gramon (manchester) Limited

Office Address:

42 Brook Street Binney Street W1K 5BD London

Number: 09488306

Incorporation date: 2015-03-13

End of financial year: 30 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The firm known as Gramon (manchester) was established on 2015-03-13 as a Private Limited Company. The company's office can be contacted at London on 42 Brook Street, Binney Street. If you need to contact this firm by post, the postal code is W1K 5BD. The company registration number for Gramon (manchester) Ltd is 09488306. The company's Standard Industrial Classification Code is 68209 : Other letting and operating of own or leased real estate. Gramon (manchester) Limited released its account information for the financial period up to Sat, 31st Dec 2022. Its latest annual confirmation statement was submitted on Wed, 20th Sep 2023.

This limited company owes its well established position on the market and constant growth to exactly three directors, specifically Paulus S., Vedrana R. and Gilbert G., who have been managing the firm since August 2023.

Financial data based on annual reports

Company staff

Paulus S.

Role: Director

Appointed: 18 August 2023

Latest update: 4 April 2024

Vedrana R.

Role: Director

Appointed: 26 May 2023

Latest update: 4 April 2024

Gilbert G.

Role: Director

Appointed: 19 May 2023

Latest update: 4 April 2024

People with significant control

The companies with significant control over this firm include: Ciel Laystall Limited owns over 3/4 of company shares. This business can be reached in London at Stamford Hill, N16 5LG and was registered as a PSC under the reg no 11170048.

Ciel Laystall Limited
Address: 147 Stamford Hill, London, N16 5LG, England
Legal authority Companies Act
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 11170048
Notified on 10 August 2018
Nature of control:
over 3/4 of shares
Simon B.
Notified on 6 April 2016
Ceased on 10 August 2018
Nature of control:
1/2 or less of shares
Graham H.
Notified on 6 April 2016
Ceased on 10 August 2018
Nature of control:
1/2 or less of shares
Gnh Investco Limited
Address: . Ashe Park, Overton, Basingstoke, RG25 3AF, England
Legal authority English
Legal form Limited Company
Country registered England
Place registered England
Registration number 05736746
Notified on 6 April 2016
Ceased on 10 August 2018
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 04 October 2024
Confirmation statement last made up date 20 September 2023
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
End Date For Period Covered By Report 31 December 2020

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Address change date: 13th March 2024. New Address: 17 Cavendish Square London W1G 0PH. Previous address: 42 Brook Street London W1K 5DB England (AD01)
filed on: 13th, March 2024
address
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
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