Introduction
Watch Company
G
GRANDMILE LTD
GRANDMILE LTD is an active company incorporated on 20 July 2022 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. GRANDMILE LTD was registered 3 years ago.(SIC: 68100)
Status
active
Active since 3 years ago
Company No
14246172
LTD Company
Age
3 Years
Incorporated 20 July 2022
Size
N/A
Accounts
ARD: 31/7Up to Date
Last Filed
Made up to 31 July 2024 (1 year ago)
Submitted on 19 September 2024 (1 year ago)
Period: 1 August 2023 - 31 July 2024(13 months)
Type: Dormant
Next Due
Due by 30 April 2026
Period: 1 August 2024 - 31 July 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 15 May 2025 (10 months ago)
Submitted on 16 June 2025 (9 months ago)
Next Due
Due by 29 May 2026
For period ending 15 May 2026
Address
21 Grosvenor Way London, E5 9ND,
Previous Addresses
, 19a Oldhill Street, London, N16 6LD, United Kingdom
From: 20 July 2022To: 1 March 2023
8 key events • 2022 - 2025
Funding Officers Ownership
Company Founded
Jul 22
Incorporation Company
New Owner
May 24
Notification Of A Person With Significan...
Director Joined
May 24
Appoint Person Director Company With Nam...
Director Joined
Dec 24
Appoint Person Director Company With Nam...
Director Joined
Dec 24
Appoint Person Director Company With Nam...
Director Left
Dec 24
Termination Director Company With Name T...
Owner Exit
Dec 24
Cessation Of A Person With Significant C...
Director Left
Apr 25
Termination Director Company With Name T...
0
Funding
5
Officers
2
Ownership
0
Accounts
Officers
4
2 Active
2 Resigned
Name
Role
Appointed
Status
NEZRI, Aron
ActiveGrosvenor Way, LondonE5 9ND
Born June 1972
Director
Appointed 20 Jul 2022
NEZRI, Aron
Grosvenor Way, LondonE5 9ND
Born June 1972
Director
20 Jul 2022
Active
ROLNITSKY, Shimon
ActiveGrosvenor Way, LondonE5 9ND
Born May 1995
Director
Appointed 25 Nov 2024
ROLNITSKY, Shimon
Grosvenor Way, LondonE5 9ND
Born May 1995
Director
25 Nov 2024
Active
STEIN, Jeremy Hilton Robert
ResignedGrosvenor Way, LondonE5 9ND
Born October 1982
Director
Appointed 02 Dec 2024
Resigned 21 Apr 2025
STEIN, Jeremy Hilton Robert
Grosvenor Way, LondonE5 9ND
Born October 1982
Director
02 Dec 2024
Resigned 21 Apr 2025
Resigned
STEIN, Jeremy
ResignedGrosvenor Way, LondonE5 9ND
Born October 1982
Director
Appointed 10 May 2024
Resigned 20 Nov 2024
STEIN, Jeremy
Grosvenor Way, LondonE5 9ND
Born October 1982
Director
10 May 2024
Resigned 20 Nov 2024
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Jeremy Stein
CeasedGrosvenor Way, LondonE5 9ND
Born October 1982
Nature of Control
Significant influence or control
Significant influence or control as trust
Significant influence or control as firm
Notified 10 May 2024
Ceased 01 Nov 2024
Mr Jeremy Stein
Grosvenor Way, LondonE5 9ND
Born October 1982
Significant influence or control
Significant influence or control as trust
Significant influence or control as firm
10 May 2024
Ceased 01 Nov 2024
Ceased
Mr Aron Nezri
ActiveGrosvenor Way, LondonE5 9ND
Born June 1972
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 20 Jul 2022
Mr Aron Nezri
Grosvenor Way, LondonE5 9ND
Born June 1972
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
20 Jul 2022
Active
Filing History
14
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
28 April 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
2 December 2024
2 December 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
2 December 2024
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
15 May 2024
1 March 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
1 March 2023