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GRANBY MARTIN VINE LIMITED

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

This company is commonly known as Granby Martin Vine Limited. The company was founded 11 years ago and was given the registration number 08418985. The firm's registered office is in LONDON. You can find them at 29 Welbeck Street, Welbeck Street, London, . This company's SIC code is 68320 - Management of real estate on a fee or contract basis.

Company Information

Name:GRANBY MARTIN VINE LIMITED
Company Number:08418985
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 February 2013
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:29 Welbeck Street, Welbeck Street, London, England, W1G 8EP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
29 Welbeck Street, Welbeck Street, London, England, W1G 8EP

Secretary29 September 2016Active
29 Welbeck Street, Welbeck Street, London, England, W1G 8EP

Director26 February 2013Active
14, Copthall Gardens, Mill Hill, London, United Kingdom, NW7 2NG

Secretary26 February 2013Active
2, Hitchin Road, Shefford, United Kingdom, SG17 5JA

Director26 February 2013Active

People with Significant Control

Mr Peter John Vine
Notified on:29 September 2016
Status:Active
Date of birth:June 1963
Nationality:British
Country of residence:England
Address:29 Welbeck Street, Welbeck Street, London, England, W1G 8EP
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-04Confirmation statement

Confirmation statement with no updates.

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2024-01-26Accounts

Accounts with accounts type total exemption full.

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2023-03-10Confirmation statement

Confirmation statement with no updates.

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2023-01-31Accounts

Accounts with accounts type total exemption full.

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2022-03-09Confirmation statement

Confirmation statement with no updates.

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2022-01-18Accounts

Accounts with accounts type total exemption full.

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2021-04-30Accounts

Accounts with accounts type total exemption full.

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2021-03-24Confirmation statement

Confirmation statement with no updates.

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2020-03-02Confirmation statement

Confirmation statement with no updates.

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2020-01-28Accounts

Accounts with accounts type total exemption full.

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2019-03-11Confirmation statement

Confirmation statement with no updates.

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2019-01-31Accounts

Accounts with accounts type total exemption full.

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2018-03-29Confirmation statement

Confirmation statement with no updates.

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2018-01-29Accounts

Accounts with accounts type total exemption full.

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2017-03-08Confirmation statement

Confirmation statement with updates.

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2017-01-16Address

Change registered office address company with date old address new address.

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2016-10-05Officers

Appoint person secretary company with name date.

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2016-10-05Officers

Termination director company with name termination date.

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2016-10-05Officers

Termination secretary company with name termination date.

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2016-09-29Accounts

Accounts with accounts type total exemption small.

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2016-03-08Annual return

Annual return company with made up date full list shareholders.

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2016-01-21Officers

Change person director company with change date.

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2016-01-06Capital

Capital variation of rights attached to shares.

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2016-01-06Capital

Capital name of class of shares.

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2016-01-06Resolution

Resolution.

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