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GRANTLANDS INVESTMENTS LIMITED

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

This company is commonly known as Grantlands Investments Limited. The company was founded 24 years ago and was given the registration number 04148195. The firm's registered office is in LONDON. You can find them at 368 Forest Road, Walthamstow, London, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:GRANTLANDS INVESTMENTS LIMITED
Company Number:04148195
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 January 2001
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:368 Forest Road, Walthamstow, London, E17 5JF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6, Trafalgar Street, Brighton, United Kingdom, BN1 4EQ

Secretary07 July 2005Active
6, Trafalgar Street, Brighton, United Kingdom, BN1 4EQ

Director23 March 2001Active
6 Trafalgar Street, Brighton, BN1 4EQ

Director29 October 2003Active
1 Malvern Road, Aylesbury, HP20 1QF

Secretary23 March 2001Active
Suite 17 City Business Centre, Lower Road, London, SE16 2XB

Corporate Nominee Secretary26 January 2001Active
Suite 17 City Business Centre, Lower Road, London, SE16 2XB

Corporate Nominee Director26 January 2001Active

People with Significant Control

Mr Andrew Dean
Notified on:06 April 2016
Status:Active
Date of birth:December 1961
Nationality:British
Country of residence:United Kingdom
Address:6, Trafalgar Street, Brighton, United Kingdom, BN1 4EQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Ms Anouk Bosson
Notified on:06 April 2016
Status:Active
Date of birth:October 1962
Nationality:Swiss
Country of residence:United Kingdom
Address:6, Trafalgar Street, Brighton, United Kingdom, BN1 4EQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

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