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GRANARY WHARF ESTATE MAINTENANCE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Granary Wharf Estate Maintenance Limited. The company was founded 15 years ago and was given the registration number 07014058. The firm's registered office is in LONDON. You can find them at C/o Rendall And Rittner Limited, Portsoken House, 155 - 157 Minories, London, . This company's SIC code is 68320 - Management of real estate on a fee or contract basis.

Company Information

Name:GRANARY WHARF ESTATE MAINTENANCE LIMITED
Company Number:07014058
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 September 2009
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:C/o Rendall And Rittner Limited, Portsoken House, 155 - 157 Minories, London, England, EC3N 1LJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Rendall And Rittner Limited, 13b St. George Wharf, London, England, SW8 2LE

Corporate Secretary23 March 2020Active
C/O Rendall And Rittner Limited, 13b St. George Wharf, London, England, SW8 2LE

Director03 March 2016Active
C/O Rendall And Rittner Limited, 13b St. George Wharf, London, England, SW8 2LE

Director26 August 2019Active
C/O Rendall And Rittner Limited, 13b St. George Wharf, London, England, SW8 2LE

Director12 February 2016Active
C/O Rendall And Rittner Limited, 13b St. George Wharf, London, England, SW8 2LE

Director14 March 2021Active
C/O Rendall And Rittner Limited, 13b St. George Wharf, London, England, SW8 2LE

Director09 March 2023Active
C/O Rendall And Rittner Limited, 13b St. George Wharf, London, England, SW8 2LE

Director12 February 2016Active
Glendevon House 4 Hawthorn Park, Coal Road, Leeds, England, LS14 1PQ

Secretary19 September 2016Active
Glendevon House 4 Hawthorn Park, Coal Road, Leeds, England, LS14 1PQ

Secretary05 July 2016Active
Anchorage 1, Anchorage Quay, Salford, England, M50 3YJ

Secretary28 June 2013Active
C/O Canal & River Trust, Fearns Wharf, Neptune Street, Leeds, England, LS9 8PB

Secretary01 August 2013Active
Anchorage 1, Anchorage Quay, Salford, England, M50 3YJ

Secretary09 September 2009Active
Anchorage 1, Anchorage Quay, Salford, England, M50 3YJ

Director09 September 2009Active
C/O Rendall And Rittner Limited, 13b St. George Wharf, London, England, SW8 2LE

Director12 February 2016Active
1st Floor Beacon House, 26 Worple Road, Wimbledon, London, England, SW19 4EE

Director30 March 2012Active
Hotel Doubletree By Hilton, 2 Wharf Approach,, Granary Wharf, Leeds, England, LS1 4BR

Director15 February 2016Active
Anchorage 1, Anchorage Quay, Salford, M50 3YJ

Director17 December 2014Active
Anchorage 1, Anchorage Quay, Salford, England, M50 3YJ

Director09 September 2009Active
Anchorage 1, Anchorage Quay, Salford, England, M50 3YJ

Director01 August 2013Active
Anchorage 1, Anchorage Quay, Salford, England, M50 3YJ

Director09 September 2009Active
Doubletree By Hilton, 2 Wharf Approach, Leeds, England, LS1 4BR

Director30 March 2012Active
Glendevon House 4 Hawthorn Park, Coal Road, Leeds, England, LS14 1PQ

Director01 February 2017Active
C/O Rendall And Rittner Limited, Portsoken House, 155 - 157 Minories, London, England, EC3N 1LJ

Director12 February 2016Active

People with Significant Control

Bph Aquisition 1 Leeds Ltd
Notified on:26 September 2016
Status:Active
Country of residence:United Kingdom
Address:Gordon House, 10 Greencoat Place, London, United Kingdom, SW1P 1PH
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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