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GRAND RENTIER LIMITED

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

This company is commonly known as Grand Rentier Limited. The company was founded 4 years ago and was given the registration number 12173139. The firm's registered office is in LONDON. You can find them at Suite 126 Higham Hill Jsc, 313 Billet Road, London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:GRAND RENTIER LIMITED
Company Number:12173139
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 August 2019
End of financial year:31 August 2020
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:Suite 126 Higham Hill Jsc, 313 Billet Road, London, England, E17 5PX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Suite126 Higham Hill Jsc, 313 Billet Road, London, England, E17 5PX

Director23 September 2020Active
4, Kings Road, London, United Kingdom, E4 7EY

Corporate Secretary26 August 2019Active
Suite 126 Higham Hill Jsc, 313 Billet Road, London, England, E17 5PX

Director26 August 2019Active

People with Significant Control

Mr Juraj Jancar
Notified on:23 September 2020
Status:Active
Date of birth:May 1982
Nationality:Slovak
Country of residence:England
Address:Suite 126 Higham Hill Jsc, 313 Billet Road, London, England, E17 5PX
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Libor Michna
Notified on:26 August 2019
Status:Active
Date of birth:September 1985
Nationality:Czech
Country of residence:England
Address:Suite 126 Higham Hill Jsc, 313 Billet Road, London, England, E17 5PX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2022-04-06Address

Default companies house registered office address applied.

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2021-12-23Dissolution

Dissolved compulsory strike off suspended.

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2021-12-14Gazette

Gazette notice compulsory.

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2020-11-26Accounts

Accounts with accounts type micro entity.

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2020-09-25Confirmation statement

Confirmation statement with updates.

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2020-09-25Persons with significant control

Cessation of a person with significant control.

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2020-09-25Confirmation statement

Confirmation statement with no updates.

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2020-09-25Persons with significant control

Notification of a person with significant control.

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2020-09-25Officers

Termination director company with name termination date.

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2020-09-25Officers

Appoint person director company with name date.

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2020-09-25Address

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

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2019-09-10Officers

Termination secretary company with name termination date.

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2019-08-26Incorporation

Incorporation company.

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