GRANDYARD LIMITED - LONDON
| Company Profile | Company Filings |
Overview
GRANDYARD LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
GRANDYARD LIMITED was incorporated 22 years ago on 13/03/2002 and has the registered number: 04393442. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/10/2024.
GRANDYARD LIMITED was incorporated 22 years ago on 13/03/2002 and has the registered number: 04393442. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/10/2024.
GRANDYARD LIMITED - LONDON
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
68100 - Buying and selling of own real estate
68209 - Other letting and operating of own or leased real estate
68320 - Management of real estate on a fee or contract basis
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 1 | 31/01/2023 | 31/10/2024 |
Registered Office
SUITE 1, 7TH FLOOR
LONDON
SW1H 0BL
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 13/03/2023 | 27/03/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR DOUGLAS GORDON GEORGE WHEATLEY | Mar 1959 | British | Director | 2002-04-10 | CURRENT |
| SDG REGISTRARS LIMITED | Corporate Nominee Director | 2002-03-13 UNTIL 2002-04-03 | RESIGNED | ||
| MACROBERTS CORPORATE SERVICES LIMITED | Corporate Secretary | 2013-04-30 UNTIL 2020-05-01 | RESIGNED | ||
| SDG SECRETARIES LIMITED | Corporate Nominee Secretary | 2002-03-13 UNTIL 2002-04-03 | RESIGNED | ||
| BURNESS LLP | Corporate Secretary | 2004-12-17 UNTIL 2013-04-30 | RESIGNED | ||
| AUB SECRETARIES LIMITED | Corporate Secretary | 2002-04-10 UNTIL 2004-12-17 | RESIGNED | ||
| STUART NEIL SEATON | Mar 1956 | British | Director | 2002-04-03 UNTIL 2002-04-10 | RESIGNED |
| JINAL HASMUKH SHAH | British | Secretary | 2002-04-03 UNTIL 2002-04-10 | RESIGNED | |
| MR DOUGLAS GORDON GEORGE WHEATLEY | Mar 1959 | British | Secretary | 2002-04-16 UNTIL 2004-12-17 | RESIGNED |
| AUB SECRETARIES LIMITED | Corporate Director | 2002-04-10 UNTIL 2004-12-17 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Grandyard Investments Limited | 2016-04-06 | Glasgow |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Grandyard Limited - Accounts to registrar (filleted) - small 23.2.5 | 2023-11-01 | 31-01-2023 | £-169,705 equity |
| Grandyard Limited - Accounts to registrar (filleted) - small 22.3 | 2022-11-01 | 31-01-2022 | £-169,705 equity |
| Grandyard Limited - Accounts to registrar (filleted) - small 18.2 | 2021-10-30 | 31-01-2021 | £-169,705 equity |
| Grandyard Limited - Accounts to registrar (filleted) - small 18.2 | 2021-01-12 | 31-01-2020 | £-169,705 equity |
| Grandyard Limited - Accounts to registrar (filleted) - small 18.2 | 2019-10-26 | 31-01-2019 | £1,745,740 equity |
| Grandyard Limited - Accounts to registrar (filleted) - small 18.2 | 2018-07-25 | 31-01-2018 | £1,746,156 equity |
| Grandyard Limited - Accounts to registrar - small 17.2 | 2017-10-27 | 31-01-2017 | £1,746,221 equity |