Company information:
Grandpex Company Limited (No: 00505762)
Address: NEW BURLINGTON HOUSE, 1075 FINCHLEY ROAD, LONDON, NW11 0PU
Status: Active
Incorporated: 21-Mar-1952
Accounts Next Due: 26-Dec-2024
Next Confirmation Statement Due: 02-Jun-2025
Industry Class: 68209 - Other letting and operating of own or leased real estate
Current Director: SARAH ENGLANDER ( DOB: May-1932 From: Aug-1996 )
Current Director: ELIASZ ENGLANDER ( DOB: Aug-1932 From: Aug-1996 )
Current Director: SHULEM ZVI ENGLANDER ( DOB: Nov-1960 From: Jan-1999 )
Current Secretary: SARAH ENGLANDER ( DOB: May-1932 From: Aug-1996 )
Current Secretary: NICHA WEISS ( From: Jan-2022 )
Resigned Director: BERISH BERGER ( DOB: Aug-1956 From: Jan-1992 To: May-1992 )
Resigned Director: SAMUEL BERGER ( DOB: Mar-1954 From: Jan-1992 To: May-1992 )
Resigned Director: SIGHISMOND BERGER ( DOB: Aug-1921 From: Jan-1992 To: May-1992 )
Resigned Director: RIVKA GROSS ( DOB: Sep-1947 From: Jan-1992 To: May-1992 )
Resigned Director: STUART DAVID HAYLLAR ( DOB: Jun-1931 From: May-1992 To: Dec-1992 )
Resigned Director: SARAH RACHEL KLEIN ( DOB: Apr-1963 From: Jan-1992 To: May-1992 )
Resigned Director: HASIAS LAUFER ( DOB: Dec-1914 From: Jan-1992 To: May-1992 )
Resigned Director: ZELDA STERNLICHT ( DOB: Jun-1964 From: Jan-1992 To: May-1992 )
Resigned Director: DAVID CHRISTOPHER WILLIS ( DOB: Oct-1945 From: May-1992 To: Aug-1996 )
Resigned Secretary: SIGHISMOND BERGER ( DOB: Aug-1921 From: Jan-1992 To: Jun-1992 )
Resigned Secretary: STUART DAVID HAYLLAR ( DOB: Jun-1931 From: Jun-1992 To: Aug-1996 )
Resigned Secretary: DAVID CHRISTOPHER WILLIS ( DOB: Oct-1945 From: Jun-1992 To: Jul-1993 )
Persons of Significant Control:
Mr David Davis, 7 St. Andrews Grove, London, N16 5NF, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06, Ceased: 2021-05-25)
Heinrich Feldman, 7 St. Andrews Grove, London, N16 5NF, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06, Ceased: 2021-05-25)
Mr Shulem Zvi Englander, 136 Clapton Common, London, E5 9AG, United Kingdom: Ownership of shares – 75% or more as a trustee of a trust, Ownership of voting rights - 75% or more as a trustee of a trust (Notified: 2021-05-25)
Mrs Nicha Weiss, 136 Clapton Common, London, E5 9AG, United Kingdom: Ownership of shares – 75% or more as a trustee of a trust, Ownership of voting rights - 75% or more as a trustee of a trust (Notified: 2021-05-25)
Mortimer Rabin, 7 St. Andrews Grove, London, N16 5NF, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06, Ceased: 2021-05-25)
Eliasz Englander, 136 Clapton Common, London, E5 9AG, United Kingdom: Ownership of shares – 75% or more as a trustee of a trust, Ownership of voting rights - 75% or more as a trustee of a trust (Notified: 2021-05-25)
Mr Asher Isiah Perelman, 136 Clapton Common, London, E5 9AG, United Kingdom: Ownership of shares – 75% or more as a trustee of a trust, Ownership of voting rights - 75% or more as a trustee of a trust (Notified: 2021-05-25)