GRANDYARD LIMITED

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

This company is commonly known as Grandyard Limited. The company was founded 22 years ago and was given the registration number 04393442. The firm's registered office is in LONDON. You can find them at Suite 1, 3rd Floor, 11-12 St James's Square, London, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name	:	GRANDYARD LIMITED
Company Number	:	04393442
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	13 March 2002
End of financial year	:	31 January 2023
Jurisdiction	:	England - Wales
Industry Codes	:	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

Office Address & Contact

Registered Address	:	Suite 1, 3rd Floor, 11-12 St James's Square, London, United Kingdom, SW1Y 4LB
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Toran M'Or, Garngaber Avenue, Lenzie,, Glasgow, G66 4LJ	Director	10 April 2002	Active
22 Barton Road, Luton, LU3 2BB	Secretary	03 April 2002	Active
Toran M'Or, Garngaber Avenue, Lenzie,, Glasgow, G66 4LJ	Secretary	16 April 2002	Active
7 Baker Street, London, W1U 8EG	Corporate Secretary	10 April 2002	Active
50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ	Corporate Secretary	17 December 2004	Active
Capella Building (Tenth Floor), 60 York Street, Glasgow, Scotland, G2 8JX	Corporate Secretary	30 April 2013	Active
120 East Road, London, N1 6AA	Corporate Nominee Secretary	13 March 2002	Active
12 Priory Walk, London, SW10 9SP	Director	03 April 2002	Active
7 Baker Street, London, W1U 8EG	Corporate Director	10 April 2002	Active
120 East Road, London, N1 6AA	Corporate Nominee Director	13 March 2002	Active

People with Significant Control

Grandyard Investments Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	United Kingdom
Address	:	Capella Building (Tenth Floor), 60 York Street, Glasgow, United Kingdom, G2 8JX
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

GRANDYARD LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement