Grand European Services Limited, SW1X 7HH

Description

Data updated on: 01-11-2023

Grand European Services Limited is established as Private Limited Company, based in 15 Grosvenor Place, London in Belgravia. The head office's zip code SW1X 7HH. This company was created in Thursday 23rd October 2003. Its reg. no. is 04941336. Since Wednesday 5th November 2003 Grand European Services Limited is no longer under the name Speed 9774. This company's principal business activity number is 99999 which means Dormant Company. Saturday 31st December 2022 is the last time the accounts were reported.

The info we gathered related to this particular firm's management implies a leadership of two directors: Jillian G. and Derek H. who became members of the Management Board on Tuesday 22nd February 2022 and Thursday 31st May 2007. In order to help the directors in their tasks, this particular company has been utilizing the skills of Derek H. as a secretary since 2011.

Previous company's names
Grand European Services Limited 2003-11-05
Speed 9774 Limited 2003-10-23

Financial data based on annual reports

Profit & Loss
Date of Accounts	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Currency
Net Worth	100	100	100	100	100

Balance Sheet
Cash Bank On Hand					100	100	100	100	100	100	100
Net Assets Liabilities					100	100	100	100	100	100	100
Cash Bank In Hand	100	100	100	100	100
Net Assets Liabilities Including Pension Asset Liability	100	100	100	100	100

Capital & Reserves
Shareholder Funds	100	100	100	100	100

Other Financial Data
Number Shares Allotted		100	100	100	100	100	100	100	100	100	100
Par Value Share		1	1	1	1	1	1	1	1	1	1
Share Capital Allotted Called Up Paid	100	100	100	100	100

Company staff

Jillian G.

Role: Director

Appointed: 22 February 2022

Latest update: 5 November 2023

Derek H.

Role: Secretary

Appointed: 06 January 2011

Latest update: 5 November 2023

Role: Corporate Nominee Director

Appointed: 23 October 2003

Resigned: 30 October 2003

Address: London, N1 7JQ

Latest update: 5 November 2023

Waterlow Secretaries Limited

Role: Corporate Nominee Secretary

Appointed: 23 October 2003

Resigned: 30 October 2003

Address: London, N1 7JQ

Latest update: 5 November 2023

People with significant control

The companies that control this firm are as follows: Grand European Operations Limited owns over 3/4 of company shares. This business can be reached in Guernsey at Rue Du Manoir, St. Peter Port, GY1 2JH and was registered as a PSC under the registration number 50687.

Grand European Operations Limited

Address: Travel House Rue Du Manoir, St. Peter Port, Guernsey, GY1 2JH, Guernsey

Legal authority Companies (Guernsey) Law 2008

Legal form Limited Company

Country registered Guernsey

Place registered Guernsey Registry

Registration number 50687

Notified on 1 January 2023

Nature of control:

over 3/4 of shares

Victoria O.

Notified on 6 April 2016

Ceased on 1 January 2023

Nature of control:

over 1/2 to 3/4 of shares

Accounts Documents

Account next due date	30 September 2024
Account last made up date	31 December 2022
Confirmation statement next due date	06 November 2023
Confirmation statement last made up date	23 October 2022

Annual Accounts 23 September 2014
Start Date For Period Covered By Report	2013-01-01
End Date For Period Covered By Report	2013-12-31
Date Approval Accounts	23 September 2014
Annual Accounts 23 September 2015
Start Date For Period Covered By Report	2014-01-01
End Date For Period Covered By Report	2014-12-31
Date Approval Accounts	23 September 2015
Annual Accounts 28 September 2016
Start Date For Period Covered By Report	2015-01-01
End Date For Period Covered By Report	2015-12-31
Date Approval Accounts	28 September 2016
Annual Accounts 22 August 2017
Start Date For Period Covered By Report	2016-01-01
End Date For Period Covered By Report	2016-12-31
Date Approval Accounts	22 August 2017
Annual Accounts
Start Date For Period Covered By Report	2017-01-01
End Date For Period Covered By Report	2017-12-31
Annual Accounts
Start Date For Period Covered By Report	2018-01-01
End Date For Period Covered By Report	2018-12-31
Annual Accounts
Start Date For Period Covered By Report	2019-01-01
End Date For Period Covered By Report	2019-12-31
Annual Accounts
Start Date For Period Covered By Report	2020-01-01
End Date For Period Covered By Report	2020-12-31
Annual Accounts
Start Date For Period Covered By Report	2021-01-01
End Date For Period Covered By Report	2021-12-31
Annual Accounts
Start Date For Period Covered By Report	2022-01-01
End Date For Period Covered By Report	2022-12-31

Grand European Services Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Jillian G.

Derek H.

Derek H.

Benjamin H.

Annaliesa C.

Kevin B.

Kevin B.

Howard G.

Nigel H.

Waterlow Nominees Limited

Waterlow Secretaries Limited

People with significant control

Grand European Operations Limited

Victoria O.

Accounts Documents

Company filings

Filing category

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