This company is commonly known as Grantglen Limited. The company was founded 43 years ago and was given the registration number 01554101. The firm's registered office is in LONDON. You can find them at 45 Pall Mall, St. James's, London, . This company's SIC code is 41100 - Development of building projects.
| Name | : | GRANTGLEN LIMITED |
|---|---|---|
| Company Number | : | 01554101 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 31 March 1981 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 45 Pall Mall, St. James's, London, United Kingdom, SW1Y 5JG |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 45, Pall Mall, St. James's, London, United Kingdom, SW1Y 5JG | Director | 16 January 2019 | Active |
| 45, Pall Mall, St. James's, London, United Kingdom, SW1Y 5JG | Director | - | Active |
| 79a High Street, Potters Bar, EN6 5AS | Secretary | - | Active |
| 29/30 Fitzroy Square, London, W1P 5HH | Secretary | 30 April 2004 | Active |
| Grantglen Holdings Limited | ||
| Notified on | : | 14 January 2021 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | C/O Hillier Hopkins Llp, First Floor, Radius House, Watford, United Kingdom, WD17 1HP |
| Nature of control | : |
|
| Paul Marsh | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1957 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 45, Pall Mall, London, United Kingdom, SW1Y 5JG |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-11-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-06-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-06-19 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-06-19 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-02-17 | Accounts | Change account reference date company current shortened. | Download |
| 2023-01-07 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-05-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-16 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-06-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-02-16 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-01-11 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-01-11 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-01-11 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-01-10 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-01-10 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-01-10 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-01-10 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-01-10 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-01-10 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-01-10 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-01-10 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-01-10 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-01-10 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-01-10 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-01-10 | Mortgage | Mortgage satisfy charge full. | Download |
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