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GRANDEYE LIMITED

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

This company is commonly known as Grandeye Limited. The company was founded 21 years ago and was given the registration number 04630959. The firm's registered office is in LONDON. You can find them at Building 4 Chiswick Park, Chiswick High Road, London, . This company's SIC code is 32990 - Other manufacturing n.e.c..

Company Information

Name:GRANDEYE LIMITED
Company Number:04630959
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 January 2003
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 32990 - Other manufacturing n.e.c.

Office Address & Contact

Registered Address:Building 4 Chiswick Park, Chiswick High Road, London, W4 5YE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6th Floor, 2 London Wall Place, London, United Kingdom, EC2Y 5AU

Director20 June 2007Active
6th Floor, 2 London Wall Place, London, United Kingdom, EC2Y 5AU

Director29 September 2017Active
Golfside, 12 Clare Hill, Esher, KT10 9NA

Secretary14 April 2003Active
Little Stonborough Grovers Gardens, Hindhead, GU26 6PT

Secretary08 January 2003Active
Building 4, Chiswick Park, Chiswick High Road, London, W4 5YE

Secretary29 May 2013Active
57 Heathside, Weybridge, KT13 9YN

Secretary11 December 2007Active
14, Grosvenor Crescent, London, United Kingdom, SW1X 7EE

Corporate Secretary15 October 2009Active
Golfside, 12 Clare Hill, Esher, KT10 9NA

Director14 April 2003Active
Little Stonborough Grovers Gardens, Hindhead, GU26 6PT

Director08 January 2003Active
255 Latymer Court, Hammersmith Road, London, W6 7LB

Director20 June 2007Active
330 Sherwood Way, Menlo Park, Usa,

Director23 October 2003Active
2 Peony Court, 13 Park Walk, London, SW10 0AJ

Director11 December 2007Active
Long Hill House, Long Hill, The Sands, GU10 1NQ

Director14 April 2003Active
106 Tudor Drive, Kingston Upon Thames, KT2 5QF

Director14 April 2003Active
781 Upper Changi Road East, 09-28, Sunhaven, Singapore,

Director23 April 2009Active
39 Rose Square, The Bromptons Fulham Road, London, SW3 6RS

Director10 June 2004Active
Garden Lodge, 8 Tennyson's Ridge, Haslemere, GU27 3SY

Director08 January 2003Active

People with Significant Control

Oncam Global Group Ag
Notified on:06 April 2016
Status:Active
Country of residence:Switserland
Address:14, Poststrasse, Zug, Switserland,
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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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