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JAMES GRANT I.P. LIMITED - 180 Great Portland Street, London, W1W 5QZ, United Kingdom
Company Information
- Company registration number
- 09858095
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 180 Great Portland Street
- London
- W1W 5QZ 180 Great Portland Street, London, W1W 5QZ UK
Management
- Managing Directors
- PAGE, Mark
- COLLINS, Ian
Company Details
- Type of Business
- ltd
- Incorporated
- 2015-11-05
- Age Of Company 2015-11-05 8 years
- SIC/NACE
- 74909
Ownership
- Beneficial Owners
- Ym&U Bidco Limited
- -
- Ym&U Group Limited
- Ym&U Group Services
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- BROOMCO (4283) LIMITED
- Filing of Accounts
- Due Date: 2021-12-30
- Last Date: 2019-12-31
- Annual Return
- Due Date: 2021-11-18
- Last Date: 2020-11-04
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JAMES GRANT I.P. LIMITED Company Description
- JAMES GRANT I.P. LIMITED is a ltd registered in United Kingdom with the Company reg no 09858095. Its current trading status is "live". It was registered 2015-11-05. It was previously called BROOMCO (4283) LIMITED. It has declared SIC or NACE codes as "74909". It has 2 directors The latest accounts are filed up to 2019-12-31.It can be contacted at 180 Great Portland Street .
Get JAMES GRANT I.P. LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: James Grant I.p. Limited - 180 Great Portland Street, London, W1W 5QZ, United Kingdom
- 2015-11-05
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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termination-director-company-with-name-termination-date (2021-02-04) - TM01
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accounts-with-accounts-type-total-exemption-full (2021-01-08) - AA
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legacy (2021-01-08) - PARENT_ACC
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legacy (2021-01-08) - GUARANTEE2
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memorandum-articles (2021-01-04) - MA
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resolution (2021-01-04) - RESOLUTIONS
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capital-alter-shares-subdivision (2021-01-04) - SH02
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capital-name-of-class-of-shares (2021-01-04) - SH08
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termination-director-company-with-name-termination-date (2021-01-16) - TM01
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appoint-person-director-company-with-name-date (2021-01-18) - AP01
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change-to-a-person-with-significant-control (2021-03-17) - PSC05
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confirmation-statement-with-updates (2021-03-18) - CS01
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termination-director-company-with-name-termination-date (2021-08-13) - TM01
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appoint-person-director-company-with-name-date (2021-08-18) - AP01
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legacy (2021-10-25) - GUARANTEE2
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legacy (2021-10-25) - AGREEMENT2
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legacy (2021-10-25) - PARENT_ACC
keyboard_arrow_right 2020
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resolution (2020-12-20) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2020-02-18) - TM01
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appoint-person-director-company-with-name-date (2020-02-18) - AP01
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legacy (2020-12-20) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2020-12-20) - SH19
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legacy (2020-12-20) - SH20
keyboard_arrow_right 2019
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legacy (2019-06-11) - AGREEMENT2
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confirmation-statement-with-no-updates (2019-12-12) - CS01
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change-account-reference-date-company-current-extended (2019-12-12) - AA01
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accounts-with-accounts-type-total-exemption-full (2019-06-11) - AA
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legacy (2019-06-11) - PARENT_ACC
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termination-director-company-with-name-termination-date (2019-02-06) - TM01
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legacy (2019-06-11) - GUARANTEE2
keyboard_arrow_right 2018
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cessation-of-a-person-with-significant-control (2018-12-19) - PSC07
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confirmation-statement-with-updates (2018-12-19) - CS01
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notification-of-a-person-with-significant-control (2018-12-19) - PSC02
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termination-director-company-with-name-termination-date (2018-10-05) - TM01
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change-to-a-person-with-significant-control (2018-12-19) - PSC05
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change-registered-office-address-company-with-date-old-address-new-address (2018-10-10) - AD01
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appoint-person-director-company-with-name-date (2018-10-05) - AP01
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accounts-with-accounts-type-total-exemption-full (2018-07-24) - AA
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gazette-filings-brought-up-to-date (2018-02-06) - DISS40
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confirmation-statement-with-no-updates (2018-02-05) - CS01
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gazette-notice-compulsory (2018-01-30) - GAZ1
keyboard_arrow_right 2017
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change-registered-office-address-company-with-date-old-address-new-address (2017-08-02) - AD01
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accounts-with-accounts-type-total-exemption-full (2017-09-21) - AA
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change-account-reference-date-company-previous-shortened (2017-07-17) - AA01
keyboard_arrow_right 2016
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capital-name-of-class-of-shares (2016-04-13) - SH08
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confirmation-statement-with-updates (2016-12-13) - CS01
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resolution (2016-10-18) - RESOLUTIONS
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resolution (2016-06-08) - RESOLUTIONS
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resolution (2016-06-02) - RESOLUTIONS
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capital-allotment-shares (2016-05-24) - SH01
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capital-allotment-shares (2016-05-23) - SH01
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capital-variation-of-rights-attached-to-shares (2016-05-20) - SH10
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capital-name-of-class-of-shares (2016-05-20) - SH08
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memorandum-articles (2016-04-13) - MA
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capital-allotment-shares (2016-04-13) - SH01
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capital-variation-of-rights-attached-to-shares (2016-04-13) - SH10
keyboard_arrow_right 2015
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incorporation-company (2015-11-05) - NEWINC