GRAND METROPOLITAN LIMITED
Overview
| Company Name | GRAND METROPOLITAN LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00291848 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of GRAND METROPOLITAN LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is GRAND METROPOLITAN LIMITED located?
| Registered Office Address | 16 Great Marlborough Street W1F 7HS London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of GRAND METROPOLITAN LIMITED?
| Company Name | From | Until |
|---|---|---|
| GRAND METROPOLITAN PUBLIC LIMITED COMPANY | Sep 06, 1934 | Sep 06, 1934 |
What are the latest accounts for GRAND METROPOLITAN LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2026 |
| Next Accounts Due On | Mar 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2025 |
What is the status of the latest confirmation statement for GRAND METROPOLITAN LIMITED?
| Last Confirmation Statement Made Up To | Mar 31, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 31, 2025 |
| Overdue | No |
What are the latest filings for GRAND METROPOLITAN LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Full accounts made up to Jun 30, 2025 | 38 pages | AA | ||||||||||
Termination of appointment of Richard Nagy as a director on Nov 28, 2025 | 1 pages | TM01 | ||||||||||
Director's details changed for Dorotea Keresztesi on Oct 27, 2025 | 2 pages | CH01 | ||||||||||
Appointment of Dorotea Keresztesi as a director on Oct 27, 2025 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Mar 31, 2025 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Jun 30, 2024 | 53 pages | AA | ||||||||||
Appointment of Richard Nagy as a director on Jun 14, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Dorotea Keresztesi as a director on Jun 14, 2024 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Mar 28, 2024 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Jun 30, 2023 | 51 pages | AA | ||||||||||
Director's details changed for Dorotea Keresztesi on Feb 28, 2024 | 2 pages | CH01 | ||||||||||
Director's details changed for Dora Keresztesi on Feb 28, 2024 | 2 pages | CH01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Mar 28, 2023 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Jun 30, 2022 | 47 pages | AA | ||||||||||
Director's details changed for Dora Keresztesi on May 01, 2022 | 2 pages | CH01 | ||||||||||
Termination of appointment of Hina Patel as a director on Mar 29, 2022 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Mar 25, 2022 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Ian Thrustle on Mar 21, 2022 | 2 pages | CH01 | ||||||||||
Director's details changed for Miss Hina Patel on Mar 21, 2022 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr James Matthew Crayden Edmunds on Mar 21, 2022 | 2 pages | CH01 | ||||||||||
Change of details for Diageo Holdings Limited as a person with significant control on Mar 21, 2022 | 2 pages | PSC05 | ||||||||||
Registered office address changed from Lakeside Drive Park Royal London NW10 7HQ to 16 Great Marlborough Street London W1F 7HS on Mar 21, 2022 | 1 pages | AD01 | ||||||||||
Director's details changed for Hina Patel on Mar 03, 2022 | 2 pages | CH01 | ||||||||||
Full accounts made up to Jun 30, 2021 | 46 pages | AA | ||||||||||
Who are the officers of GRAND METROPOLITAN LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| EDMUNDS, James Matthew Crayden | Director | Great Marlborough Street W1F 7HS London 16 United Kingdom | United Kingdom | British | 244017420001 | |||||
| KERESZTESI, Dorotea | Director | Great Marlborough Street W1F 7HS London 16 United Kingdom | Hungary | Hungarian | 341932330002 | |||||
| THRUSTLE, Ian | Director | Great Marlborough Street W1F 7HS London 16 United Kingdom | United Kingdom | British | 287670000001 | |||||
| BUNN, Susanne Margaret | Secretary | Azalea 167 High Street Northchurch HP4 3QT Berkhamsted Hertfordshire | British | 28738400003 | ||||||
| COOPER, Victoria | Secretary | Park Royal NW10 7HQ London Lakeside Drive | 202696430001 | |||||||
| GUTTRIDGE, Jonathan Michael | Secretary | Park Royal NW10 7HQ London Lakeside Drive United Kingdom | 241723670001 | |||||||
| MATTHEWS, Claire Elizabeth | Secretary | Park Royal NW10 7HQ London Lakeside Drive United Kingdom | 167136650002 | |||||||
| MYDDELTON, Roger Hugh | Secretary | 21 Lawford Road NW5 2LH London | British | 399500001 | ||||||
| NICHOLLS, John James, Mr. | Secretary | Park Royal NW10 7HQ London Lakeside Drive United Kingdom | British | 76348960001 | ||||||
| NICHOLLS, John James, Mr. | Secretary | Flat 13 14 Queen Anne Street W1G 9LG London | British | 76348960001 | ||||||
| ABIGAIL, Adele Ann | Director | Connuaght Works 251 Old Ford Road E3 5PS London Flat 28 | Irish | 132493080001 | ||||||
| BENTLEY, Phillip Keague | Director | Pembroke House 6 Waldegrave Park TW1 4TE Twickenham Middlesex | United Kingdom | British | 73321760001 | |||||
| BINNING, Paviter Singh | Director | 3 East Green Close Shenley Church End MK5 6LT Milton Keynes Buckinghamshire | British | 46558310002 | ||||||
| BOLTON, Stephen John | Director | Park Royal NW10 7HQ London Lakeside Drive United Kingdom | England | British | 94885080001 | |||||
| BULL, George Jeffrey, Sir | Director | The Old Vicarage Arkesden CB11 4HB Saffron Walden Essex | United Kingdom | British | 149798280001 | |||||
| BUNN, Susanne Margaret | Director | Azalea 167 High Street Northchurch HP4 3QT Berkhamsted Hertfordshire | British | 28738400003 | ||||||
| CAWDRON, Peter Edward Blackburn | Director | 71 Victoria Street SW1H 0XA London | British | 73256170001 | ||||||
| COASE, Charles Dawson, Mr. | Director | 21 Clare Lawn Avenue East Sheen SW14 8BE London | United Kingdom | British | 104526630002 | |||||
| CORBETT, Gerald Michael Nolan | Director | Holtsmere End Lane Redbourn AL3 7AW St. Albans Holtsmere End Farm Hertfordshire | England | British | 139519980001 | |||||
| CRAY, Ian Stewart | Director | Luard Rd CB2 8PJ Cambridger 2 Cambs | United Kingdom | British | 128130810001 | |||||
| CRICKMORE, Gavin Paul | Director | Park Royal NW10 7HQ London Lakeside Drive United Kingdom | England | British | 70721210001 | |||||
| FLYNN, Michael Christopher | Director | 22 The Fairway Cox Green SL6 3AR Maidenhead Berkshire | England | British | 46794680001 | |||||
| FRANCO, Jose Alberto Ibeas | Director | Park Royal NW10 7HQ London Lakeside Drive United Kingdom | United Kingdom | Spanish | 160164680001 | |||||
| GIORDANO, Richard Vincent | Director | Flat 6 3 Cadogan Square SW1X 0HH London | American | 33082940001 | ||||||
| GREENER, Anthony Armitage, Sir | Director | 26 Hamilton House Vicarage Gate W8 4HL London | United Kingdom | British | 52841020001 | |||||
| HARLOCK, David Frederick | Director | Park Royal NW10 7HQ London Lakeside Drive United Kingdom | England | British | 196678030002 | |||||
| HARVEY-JONES, John Henry, Sir | Director | Rudhall Manor Rudhall HR9 7TL Ross On Wye Herefordshire | British | 965510001 | ||||||
| HEGINBOTTOM, David | Director | Park Royal NW10 7HQ London Lakeside Drive United Kingdom | England | British | 154310020001 | |||||
| HEPHER, Michael Leslie | Director | Valverde Granville Road St Georges Hill KT13 0QJ Weybridge Surrey | British | 54657730001 | ||||||
| HOCKNEY, Ian Anthony | Director | Park Royal NW10 7HQ London Lakeside Drive United Kingdom | Hungary | British | 191538050001 | |||||
| HOHLER, Gertrud, Professor Dr | Director | Pacellialee 17a D74-195 Berlin Germany | German | 31358630001 | ||||||
| JOB, Peter James Denton, Sir | Director | Shell Centre SE1 7NA London | British | 77466610007 | ||||||
| KEENAN, John Michael Joseph | Director | Apt 709 79 Marsham Street Westminster SW1P 4SB London | American | 49285690003 | ||||||
| KEENAN, John Michael Joseph | Director | 21 Wilton Street Belgravia SW1X 7AX London | American | 49285690002 | ||||||
| KERESZTESI, Dorotea | Director | 1134 Budapest Dozsa Gyorgy Ut 144. Hungary | Hungary | Hungarian | 274232700003 |
Who are the persons with significant control of GRAND METROPOLITAN LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Diageo Holdings Limited | Apr 10, 2016 | Great Marlborough Street W1F 7HS London 16 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0