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GRANTVILLE LTD

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

This company is commonly known as Grantville Ltd. The company was founded 27 years ago and was given the registration number 03332625. The firm's registered office is in LONDON. You can find them at 4 Prince Albert Road, , London, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:GRANTVILLE LTD
Company Number:03332625
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 March 1997
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:4 Prince Albert Road, London, NW1 7SN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
55 Loudoun Road, London, United Kingdom, NW8 0DL

Secretary04 June 1999Active
55 Loudoun Road, London, United Kingdom, NW8 0DL

Director04 June 1999Active
55 Loudoun Road, London, United Kingdom, NW8 0DL

Director06 April 2014Active
55 Loudoun Road, London, United Kingdom, NW8 0DL

Director04 June 1999Active
81a Corbets Tey Road, Upminster, RM14 2AJ

Nominee Secretary13 March 1997Active
Maiden Ley Farm, Sheepcote Road Castle Headingham, Halstead, CO9 3AA

Secretary14 March 1997Active
2 Priory Gardens, Dartford, DA1 2BE

Secretary25 March 1999Active
Flat 3 2nd Floor Block P, Tai Po Garden Mui Shui Huin Road, Tai Po, Hong Kong,

Director14 March 1997Active
Maiden Ley Farm, Sheepcote Road Castle Headingham, Halstead, CO9 3AA

Director14 March 1997Active
Maiden Ley Farm Sheepcot Road, Castle Hedingham, Halstead, CO9 3AA

Director14 March 1997Active
81a Corbets Tey Road, Upminster, RM14 2AJ

Corporate Nominee Director13 March 1997Active

People with Significant Control

Butterfield Trust (Guernsey) Ltd
Notified on:06 April 2016
Status:Active
Country of residence:Guernsey
Address:Regency Court, Glategny Esplanade, St Peter Port, Guernsey, GY1 3AP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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