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 - LONDON

This company is listed in the following categories:
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)
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

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