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Grand Central No 2 Limited
Grand Central No 2 Limited is an active company incorporated on 12 June 2014 with the registered office located in . Grand Central No 2 Limited was registered 11 years ago.
Watch Company
Status
Active
Active since
3 years ago
Company No
09084777
Private limited company
Age
11 years
Incorporated
12 June 2014
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
12 June 2025
(2 months ago)
Next confirmation dated
12 June 2026
Due by
26 June 2026
(9 months remaining)
Last change occurred
8 years ago
Accounts
Due Soon
For period
1 Jan
⟶
31 Dec 2023
(12 months)
Accounts type is
Micro Entity
Next accounts for period
31 December 2024
Due by
30 September 2025
(22 days remaining)
Learn more about Grand Central No 2 Limited
Contact
Address
Marble Arch House
66 Seymour Street
London
W1H 5BX
England
Address changed on
16 Jan 2023
(2 years 7 months ago)
Previous address was
Kings Place 90 York Way London N1 9GE
Companies in
Telephone
Unreported
Email
Unreported
Website
Hammerson.com
See All Contacts
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Richard Geoffrey Shaw
Director • Director Of Finance • British • Lives in UK • Born in Nov 1973
Harry Alexander Badham
Director • British • Lives in UK • Born in Oct 1976
Hammerson Company Secretarial Limited
Secretary
Grand Central (GP) Limited
PSC
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Hammerson Group Management Limited
Harry Alexander Badham, Richard Geoffrey Shaw, and 1 more are mutual people.
Active
West Quay Shopping Centre Limited
Harry Alexander Badham, Richard Geoffrey Shaw, and 1 more are mutual people.
Active
Governeffect Limited
Hammerson Company Secretarial Limited, Harry Alexander Badham, and 1 more are mutual people.
Active
Oracle Shopping Centre Limited
Hammerson Company Secretarial Limited, Richard Geoffrey Shaw, and 1 more are mutual people.
Active
Oracle Nominees Limited
Hammerson Company Secretarial Limited, Richard Geoffrey Shaw, and 1 more are mutual people.
Active
RT Group Developments Limited
Hammerson Company Secretarial Limited, Harry Alexander Badham, and 1 more are mutual people.
Active
Martineau Galleries No. 1 Limited
Hammerson Company Secretarial Limited, Harry Alexander Badham, and 1 more are mutual people.
Active
Martineau Galleries No.2 Limited
Hammerson Company Secretarial Limited, Harry Alexander Badham, and 1 more are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period
31 Dec
⟶
31 Dec 2023
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
2 Months Ago on 16 Jun 2025
Micro Accounts Submitted
11 Months Ago on 27 Sep 2024
Confirmation Submitted
1 Year 2 Months Ago on 13 Jun 2024
Micro Accounts Submitted
1 Year 11 Months Ago on 27 Sep 2023
Confirmation Submitted
2 Years 2 Months Ago on 14 Jun 2023
Grand Central (Gp) Limited (PSC) Details Changed
2 Years 7 Months Ago on 16 Jan 2023
Hammerson Company Secretarial Limited Details Changed
2 Years 7 Months Ago on 16 Jan 2023
Registered Address Changed
2 Years 7 Months Ago on 16 Jan 2023
Confirmation Submitted
3 Years Ago on 28 Jun 2022
Dormant Accounts Submitted
3 Years Ago on 8 Jun 2022
Get Alerts
Get Credit Report
Discover Grand Central No 2 Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Confirmation statement made on 12 June 2025 with no updates
Submitted on 16 Jun 2025
Micro company accounts made up to 31 December 2023
Submitted on 27 Sep 2024
Confirmation statement made on 12 June 2024 with no updates
Submitted on 13 Jun 2024
Micro company accounts made up to 31 December 2022
Submitted on 27 Sep 2023
Change of details for Grand Central (Gp) Limited as a person with significant control on 16 January 2023
Submitted on 22 Aug 2023
Confirmation statement made on 12 June 2023 with no updates
Submitted on 14 Jun 2023
Secretary's details changed for Hammerson Company Secretarial Limited on 16 January 2023
Submitted on 17 Jan 2023
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
Submitted on 16 Jan 2023
Confirmation statement made on 12 June 2022 with no updates
Submitted on 28 Jun 2022
Accounts for a dormant company made up to 31 December 2021
Submitted on 8 Jun 2022
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Repayment History
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See All Charges & CCJs