• UK
  • GRAMERCY LTD - 48 Dover Street, London, W1S 4FF, England, United Kingdom

Company Information

Company registration number
07248153
Company Status
LIVE
Country
United Kingdom
Registered Address
48 Dover Street
London
W1S 4FF
England
48 Dover Street, London, W1S 4FF, England UK

Management

Managing Directors
KOENIGSBERGER, Robert Scott
MEIER, Philip Max
SEAMAN, Scott Guy
Company secretaries
GRAMERCY UK HOLDINGS LLC

Company Details

Type of Business
ltd
Incorporated
2010-05-10
Age Of Company
2010-05-10 14 years
SIC/NACE
82990

Ownership

Beneficial Owners
Mr. Robert Koenigsberger

Jurisdiction Particularities

Additional Status Details
Active
Legal Entity Identifier (LEI)
549300UD3UMV42Z7LX18
Filing of Accounts
Due Date: 2024-09-30
Last Date: 2022-12-31
Annual Return
Due Date: 2023-09-29
Last Date: 2022-09-15

GRAMERCY LTD Company Description

GRAMERCY LTD is a ltd registered in United Kingdom with the Company reg no 07248153. Its current trading status is "live". It was registered 2010-05-10. It has declared SIC or NACE codes as "82990". It has 3 directors and 1 secretary. The latest accounts are filed up to 2022-12-31.It can be contacted at 48 Dover Street .
More information

Get GRAMERCY LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Gramercy Ltd - 48 Dover Street, London, W1S 4FF, England, United Kingdom

2010-05-10 14 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-total-exemption-full (2023-09-08) - AA

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  • accounts-with-accounts-type-full (2022-05-09) - AA

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  • capital-allotment-shares (2022-07-26) - SH01

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  • confirmation-statement-with-updates (2022-11-15) - CS01

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  • confirmation-statement-with-no-updates (2021-09-15) - CS01

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  • confirmation-statement-with-no-updates (2021-06-17) - CS01

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  • accounts-with-accounts-type-unaudited-abridged (2021-09-15) - AA

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  • change-person-director-company-with-change-date (2020-02-05) - CH01

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  • appoint-person-director-company-with-name-date (2020-02-05) - AP01

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  • change-registered-office-address-company-with-date-old-address-new-address (2020-07-24) - AD01

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  • confirmation-statement-with-no-updates (2020-08-05) - CS01

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  • accounts-with-accounts-type-full (2020-12-07) - AA

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  • notification-of-a-person-with-significant-control (2020-11-18) - PSC01

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  • accounts-with-accounts-type-full (2019-08-28) - AA

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  • confirmation-statement-with-no-updates (2019-07-09) - CS01

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  • accounts-with-accounts-type-full (2018-09-14) - AA

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  • gazette-filings-brought-up-to-date (2018-08-01) - DISS40

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  • gazette-notice-compulsory (2018-07-31) - GAZ1

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  • confirmation-statement-with-no-updates (2018-07-30) - CS01

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  • accounts-with-accounts-type-full (2017-06-02) - AA

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  • confirmation-statement-with-updates (2017-07-11) - CS01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-05-31) - AR01

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  • change-person-director-company-with-change-date (2016-05-31) - CH01

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  • accounts-with-accounts-type-full (2016-05-06) - AA

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  • accounts-with-accounts-type-full (2015-09-25) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-05-20) - AR01

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  • change-person-director-company-with-change-date (2014-05-29) - CH01

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  • accounts-with-accounts-type-full (2014-08-22) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-05-30) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-05-14) - AR01

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  • accounts-with-accounts-type-full (2013-06-12) - AA

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  • memorandum-articles (2013-11-22) - MEM/ARTS

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-08-03) - AR01

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  • accounts-with-accounts-type-full (2012-06-26) - AA

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  • accounts-with-accounts-type-small (2011-10-03) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-09-23) - AR01

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  • change-registered-office-address-company-with-date-old-address (2011-09-19) - AD01

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  • gazette-filings-brought-up-to-date (2011-09-17) - DISS40

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  • change-registered-office-address-company-with-date-old-address (2011-09-16) - AD01

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  • gazette-notice-compulsary (2011-09-13) - GAZ1

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  • appoint-person-director-company-with-name (2010-06-10) - AP01

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  • change-account-reference-date-company-current-shortened (2010-05-19) - AA01

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  • incorporation-company (2010-05-10) - NEWINC

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