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GRAND CENTRAL (GP) LIMITED

Company number 09081886

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Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
02 Oct 2026 TM01 Termination of appointment of Gregoire Thibault Gaston Lucien Peureux as a director on 2 October 2026
View PDF Termination of appointment of Gregoire Thibault Gaston Lucien Peureux as a director on 2 October 2026 - link opens in a new window - 1 page (1 page)
25 Aug 2026 AP01 Appointment of Richard Geoffrey Shaw as a director on 18 August 2026
View PDF Appointment of Richard Geoffrey Shaw as a director on 18 August 2026 - link opens in a new window - 2 pages (2 pages)
07 Jan 2026 AA Accounts for a small company made up to 31 December 2024
View PDF Accounts for a small company made up to 31 December 2024 - link opens in a new window - 44 pages (44 pages)
13 Nov 2025 CS01 Confirmation statement made on 30 October 2025 with updates
View PDF Confirmation statement made on 30 October 2025 with updates - link opens in a new window - 4 pages (4 pages)
14 Aug 2025 PSC05 Change of details for Hammerson Birmingham Properties Limited as a person with significant control on 7 August 2025
View PDF Change of details for Hammerson Birmingham Properties Limited as a person with significant control on 7 August 2025 - link opens in a new window - 2 pages (2 pages)
13 Aug 2025 TM01 Termination of appointment of Fraser James Pearce as a director on 7 August 2025
View PDF Termination of appointment of Fraser James Pearce as a director on 7 August 2025 - link opens in a new window - 1 page (1 page)
13 Aug 2025 TM01 Termination of appointment of Ira Atanasova Panova as a director on 7 August 2025
View PDF Termination of appointment of Ira Atanasova Panova as a director on 7 August 2025 - link opens in a new window - 1 page (1 page)
07 Jan 2025 AA Full accounts made up to 31 December 2023
View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 44 pages (44 pages)
04 Nov 2024 CS01 Confirmation statement made on 30 October 2024 with no updates
View PDF Confirmation statement made on 30 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
19 Apr 2024 AP01 Appointment of Mr Fraser James Pearce as a director on 9 April 2024
View PDF Appointment of Mr Fraser James Pearce as a director on 9 April 2024 - link opens in a new window - 2 pages (2 pages)
19 Apr 2024 TM01 Termination of appointment of Thomas Oliver Jackson as a director on 9 April 2024
View PDF Termination of appointment of Thomas Oliver Jackson as a director on 9 April 2024 - link opens in a new window - 1 page (1 page)
15 Jan 2024 AA Full accounts made up to 31 December 2022
View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 46 pages (46 pages)
10 Nov 2023 CS01 Confirmation statement made on 30 October 2023 with no updates
View PDF Confirmation statement made on 30 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
22 Aug 2023 PSC05 Change of details for Hammerson Birmingham Properties Limited as a person with significant control on 16 January 2023
View PDF Change of details for Hammerson Birmingham Properties Limited as a person with significant control on 16 January 2023 - link opens in a new window - 2 pages (2 pages)
17 Jan 2023 CH04 Secretary's details changed for Hammerson Company Secretarial Limited on 16 January 2023
View PDF Secretary's details changed for Hammerson Company Secretarial Limited on 16 January 2023 - link opens in a new window - 1 page (1 page)
16 Jan 2023 AD01 Registered office address changed from Kings Place 90 York Way London N1 9GE to Marble Arch House 66 Seymour Street London W1H 5BX on 16 January 2023
View PDF Registered office address changed from Kings Place 90 York Way London N1 9GE to Marble Arch House 66 Seymour Street London W1H 5BX on 16 January 2023 - link opens in a new window - 1 page (1 page)
01 Nov 2022 CS01 Confirmation statement made on 30 October 2022 with no updates
View PDF Confirmation statement made on 30 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jun 2022 AA Full accounts made up to 31 December 2021
View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 49 pages (49 pages)
10 Dec 2021 CS01 Confirmation statement made on 30 October 2021 with no updates
View PDF Confirmation statement made on 30 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
25 Nov 2021 AP01 Appointment of Mr Harry Alexander Badham as a director on 11 November 2021
View PDF Appointment of Mr Harry Alexander Badham as a director on 11 November 2021 - link opens in a new window - 2 pages (2 pages)
25 Nov 2021 AP01 Appointment of Mr Gregoire Peureux as a director on 11 November 2021
View PDF Appointment of Mr Gregoire Peureux as a director on 11 November 2021 - link opens in a new window - 2 pages (2 pages)
23 Nov 2021 TM01 Termination of appointment of Mark Richard Bourgeois as a director on 11 November 2021
View PDF Termination of appointment of Mark Richard Bourgeois as a director on 11 November 2021 - link opens in a new window - 1 page (1 page)
23 Nov 2021 TM01 Termination of appointment of Warren Stuart Austin as a director on 11 November 2021
View PDF Termination of appointment of Warren Stuart Austin as a director on 11 November 2021 - link opens in a new window - 1 page (1 page)
08 Jul 2021 AA Full accounts made up to 31 December 2020
View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 45 pages (45 pages)
02 Nov 2020 CS01 Confirmation statement made on 30 October 2020 with no updates
View PDF Confirmation statement made on 30 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)