GRANDFILE LIMITED

dissolved Company number 03468183

Private Limited by Shares · Incorporated on 19th Nov 1997 · Closed on 7th Dec 2010

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SIC code: 7487
Registered office: London, W1U 3RF
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

GRANDFILE LIMITED is a private limited by shares company based in London. It was incorporated on 19th Nov 1997 and is currently showing its status as 'Dissolved'. The company's stated activity is Other business activities.

2 Directors View directors

61 Companies at address View all 105 Companies in postcode View postcode

SICs

View other companies in London (W) with the same SIC code:

7487 — Other business activities

Property intelligence

Latest sale price in W1U 3RF £24,200,000 as of 17th Jun 2022 View postcode page

Average price (all time) £22,540,000

Average price (since 2016) £22,540,000

Property sales recorded 2

Property sales since 2016 2

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
LONDON SECRETARIES LIMITED	Corporate nominee secretary	19th Nov 1997		Not recorded	View profile
Andrew Stuart	Director	2nd Sep 2009		British	View profile

Other companies at this address

View all 60

Company	Number	Incorporated	Status
BURTDALE LIMITED	07063698	2nd Nov 2009	dissolved
CITAL INDUSTRIAL SYSTEMS (UK) LIMITED	06733612	27th Oct 2008	dissolved
S.M.S. SOFTWARE & MANAGEMENT SERVICES LIMITED	06308122	10th Jul 2007	dissolved
CLIPPERFORD LIMITED	05833114	31st May 2006	dissolved
LEAWAY ENTERPRISES LIMITED	04591075	15th Nov 2002	dissolved

Showing the latest 5 of 60 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: dissolved
Incorporated: 19th Nov 1997
Company type: Private Limited by Shares
SIC code: 7487
Accounts category: Total Exemption Small
Next accounts due: Not recorded
Last accounts made up: 31st Dec 2008
Accounting reference date: 31st Dec

Timeline

19th Nov 1997 Company incorporated
19th Nov 1997 Stephen Hirst appointed as Director
19th Nov 1997 Forbes Forrai appointed as Director
19th Nov 1997 Jennifer Butterfield appointed as Director
19th Nov 1997 TADCO DIRECTORS LIMITED appointed as Corporate nominee director
19th Nov 1997 TADCO SECRETARIAL SERVICES LIMITED appointed as Corporate nominee secretary
19th Nov 1997 LONDON SECRETARIES LIMITED appointed as Corporate nominee secretary
16th Dec 1997 TADCO DIRECTORS LIMITED resigned as Corporate nominee director
16th Dec 1997 TADCO SECRETARIAL SERVICES LIMITED resigned as Corporate nominee secretary
1st Jun 1998 Anthony Taylor appointed as Director
1st Jun 1998 Forbes Forrai resigned as Director
1st Jun 1998 Jennifer Butterfield resigned as Director
1st Jun 1998 Linda Taylor appointed as Director
1st Mar 2001 Anthony Taylor resigned as Director
1st Mar 2001 Anthony Taylor appointed as Director
1st Mar 2001 Stephen Hirst resigned as Director
1st Mar 2001 CAVERSHAM LLC appointed as Corporate director
1st Mar 2001 CAVERSHAM LLC resigned as Corporate director
1st Mar 2001 KALLOW LIMITED appointed as Corporate director
1st Mar 2001 KALLOW LIMITED resigned as Corporate director
1st Mar 2001 Linda Taylor resigned as Director
5th Sep 2001 Thomas Lane appointed as Director
5th Sep 2001 Thomas Lane resigned as Director
5th Sep 2001 William Hawes appointed as Director
5th Sep 2001 William Hawes resigned as Director
2nd Jul 2002 Thomas Lane appointed as Director
2nd Jul 2002 Anthony Taylor resigned as Director
2nd Jul 2002 Michael Dwen appointed as Director
24th Dec 2004 John Wortley Hunt appointed as Director
24th Dec 2004 Thomas Lane resigned as Director
24th Dec 2004 Michael Dwen resigned as Director
2nd Sep 2009 John Wortley Hunt resigned as Director
2nd Sep 2009 Andrew Stuart appointed as Director

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