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.
| 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 | : |
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| 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 |
| 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 |
| 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 | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-03-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-10-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-04-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-11-07 | Address | Change registered office address company with date old address new address. | Download |
| 2022-10-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-03-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-03-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-01-10 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-05-01 | Officers | Termination secretary company with name termination date. | Download |
| 2020-03-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-25 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-03-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-07-24 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-03-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-10-26 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-09-15 | Address | Change registered office address company with date old address new address. | Download |
| 2017-03-17 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-10-31 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-04-07 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-11-10 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-06-04 | Mortgage | Mortgage satisfy charge full. | Download |
| 2015-06-04 | Mortgage | Mortgage satisfy charge full. | Download |
| 2015-03-23 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-11-07 | Accounts | Accounts with accounts type small. | Download |
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