GRENADIER REALTY LIMITED - LONDON
Company Profile | Company Filings |
Overview
GRENADIER REALTY LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
GRENADIER REALTY LIMITED was incorporated 29 years ago on 16/01/1995 and has the registered number: 03010097. The accounts status is FULL and accounts are next due on 31/03/2024.
GRENADIER REALTY LIMITED was incorporated 29 years ago on 16/01/1995 and has the registered number: 03010097. The accounts status is FULL and accounts are next due on 31/03/2024.
GRENADIER REALTY LIMITED - LONDON
This company is listed in the following categories:
68100 - Buying and selling of own real estate
68100 - Buying and selling of own real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 30/06/2022 | 31/03/2024 |
Registered Office
LOWER GROUND FLOOR, PARK HOUSE, 16/18
LONDON
EC2M 7EB
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
PARAGON CUSTOMER COMMUNICATIONS (REALTY) LIMITED (until 08/03/2019)
PARAGON CUSTOMER COMMUNICATIONS (REALTY) LIMITED (until 08/03/2019)
DST REALTY (UK) LIMITED (until 05/05/2017)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
16/01/2024 | 30/01/2025 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR LAURENT THIERRY SALMON | Jul 1963 | French | Director | 2017-05-04 | CURRENT |
MR RICHARD JOSEPH CAHILL | Secretary | 2017-05-04 | CURRENT | ||
MR PATRICK JAMES CREAN | Mar 1963 | Irish | Director | 2017-05-04 | CURRENT |
MC FORMATIONS LIMITED | Corporate Nominee Director | 1995-01-16 UNTIL 1995-01-16 | RESIGNED | ||
JOHN MICHAEL WINN | Jan 1947 | British | Director | 1995-01-16 UNTIL 2007-03-27 | RESIGNED |
MR JEREMY EDWARD CHARLES WALTERS | Sep 1972 | British | Director | 2017-06-16 UNTIL 2019-03-19 | RESIGNED |
STEPHEN COOKE | Jul 1952 | British | Director | 2002-02-07 UNTIL 2014-06-29 | RESIGNED |
MR GREGG GIVENS | Oct 1960 | American | Director | 2011-04-20 UNTIL 2017-05-04 | RESIGNED |
THOMAS RICHARD ABRAHAM | Oct 1951 | American | Director | 2007-03-27 UNTIL 2011-04-20 | RESIGNED |
STEPHEN COOKE | Jul 1952 | British | Secretary | 1995-07-16 UNTIL 2009-07-28 | RESIGNED |
MR ROBERT WYN EVANS | Dec 1964 | British | Secretary | 2009-07-28 UNTIL 2017-05-04 | RESIGNED |
CRS LEGAL SERVICES LIMITED | Nominee Secretary | 1995-01-16 UNTIL 1995-01-16 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Giml Investments 2 Limited | 2023-06-23 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Grenadier Holdings Investments Limited | 2019-03-26 - 2023-06-23 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Grenadier Holdings Plc | 2019-03-07 - 2019-03-26 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Paragon Customer Communications Ltd | 2017-01-01 - 2019-03-07 | London | Ownership of shares 75 to 100 percent |