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GRANTOL INVESTMENTS LIMITED

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

This company is commonly known as Grantol Investments Limited. The company was founded 18 years ago and was given the registration number 05703951. The firm's registered office is in BARNET. You can find them at First Floor Woodgate Studios 2-8 Games Road, Cockfosters, Barnet, Herts. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:GRANTOL INVESTMENTS LIMITED
Company Number:05703951
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 February 2006
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:First Floor Woodgate Studios 2-8 Games Road, Cockfosters, Barnet, Herts, EN4 9HN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5, Tsakalof, Omonoia, Limassol, Cyprus,

Director18 May 2007Active
Prospect House, 2 Athenaeum Road, London, N20 9YU

Corporate Secretary09 February 2006Active
Craigmuir Chambers, Road Town, Tortola, Virgin Islands, British, 71

Corporate Secretary09 February 2006Active
17th Road, Kato Polemidia, Cyprus, FOREIGN

Director09 February 2006Active
Prospect House, 2 Athenaeum Road, London, N20 9YU

Corporate Director09 February 2006Active

People with Significant Control

Mr Andreas Sofocleous
Notified on:07 April 2016
Status:Active
Date of birth:May 1967
Nationality:Cypriot
Country of residence:Cyprus
Address:4, Gianni Papadopoulou, Limassol, Cyprus,
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Ownership of shares 50 to 75 percent as trust
  • Ownership of shares 50 to 75 percent as firm
  • Voting rights 50 to 75 percent
  • Voting rights 50 to 75 percent as trust
  • Voting rights 50 to 75 percent as firm
  • Right to appoint and remove directors
  • Significant influence or control as firm
Mr Friese Wolfgang Rudiker
Notified on:07 April 2016
Status:Active
Date of birth:March 1952
Nationality:German
Country of residence:Germany
Address:13 B, Treptow-Kopenick, Berlin, Germany,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as trust
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
  • Significant influence or control as firm

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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (6 months remaining)

Company Filing History

DateCategoryDescription
2024-02-22Confirmation statement

Confirmation statement with no updates.

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2023-08-02Accounts

Accounts with accounts type total exemption full.

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2023-02-20Confirmation statement

Confirmation statement with no updates.

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2022-11-02Accounts

Accounts with accounts type total exemption full.

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2022-09-30Address

Change registered office address company with date old address new address.

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2022-02-11Confirmation statement

Confirmation statement with no updates.

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2021-11-17Accounts

Accounts with accounts type total exemption full.

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2021-06-22Officers

Termination secretary company with name termination date.

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2021-03-23Accounts

Accounts with accounts type total exemption full.

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2021-02-16Confirmation statement

Confirmation statement with no updates.

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2020-02-18Confirmation statement

Confirmation statement with no updates.

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2019-11-25Accounts

Accounts with accounts type total exemption full.

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2019-02-21Confirmation statement

Confirmation statement with no updates.

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2019-02-21Persons with significant control

Change to a person with significant control.

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2019-02-21Persons with significant control

Cessation of a person with significant control.

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2018-11-26Accounts

Accounts with accounts type total exemption full.

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2018-11-12Miscellaneous

Legacy.

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2018-11-03Gazette

Gazette filings brought up to date.

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2018-11-02Confirmation statement

Confirmation statement with no updates.

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2018-10-30Gazette

Gazette notice compulsory.

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2018-07-30Miscellaneous

Legacy.

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2018-05-15Gazette

Gazette filings brought up to date.

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2018-05-08Gazette

Gazette notice compulsory.

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2017-11-30Accounts

Accounts with accounts type total exemption full.

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2017-03-21Return

Legacy.

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