UKBizDB.co.uk

GRENADIER PATERNOSTER LIMITED

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

This company is commonly known as Grenadier Paternoster Limited. The company was founded 9 years ago and was given the registration number 09585219. The firm's registered office is in EXETER. You can find them at Oxygen House Grenadier Road, Exeter Business Park, Exeter, England. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:GRENADIER PATERNOSTER LIMITED
Company Number:09585219
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 May 2015
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Oxygen House Grenadier Road, Exeter Business Park, Exeter, England, England, EX1 3LH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Ground Floor, Cooper House, 316 Regents Park Road, London, United Kingdom, N3 2JX

Director21 July 2023Active
Ground Floor, Cooper House, 316 Regents Park Road, London, United Kingdom, N3 2JX

Director21 July 2023Active
Ground Floor, Cooper House, 316 Regents Park Road, London, United Kingdom, N3 2JX

Director21 July 2023Active
Oxygen House, Grenadier Road, Exeter Business Park, Exeter, United Kingdom, EX1 3LH

Director01 June 2018Active
Oxygen House, Grenadier Road, Exeter Business Park, Exeter, England, EX1 3LH

Director11 May 2015Active
Oxygen House Grenadier Road, Exeter Business Park, Exeter, United Kingdom, EX1 3LH

Director01 June 2018Active
Oxygen House, Grenadier Road, Exeter Business Park, Exeter, United Kingdom, EX1 3LH

Director01 June 2018Active
Oxygen House, Grenadier Road, Exeter Business Park, Exeter, England, EX1 3LH

Director14 November 2017Active
Oxygen House, Grenadier Road, Exeter Business Park, Exeter, England, EX1 3LH

Director11 May 2015Active
Oxygen House Grenadier Road, Exeter Business Park, Exeter, United Kingdom, EX1 3LH

Director19 December 2017Active
Oxygen House, Grenadier Road, Exeter Business Park, Exeter, United Kingdom, EX1 3LH

Corporate Director10 June 2021Active

People with Significant Control

Paternoster Sw Limited
Notified on:21 July 2023
Status:Active
Country of residence:United Kingdom
Address:Ground Floor, Cooper House, London, United Kingdom, N3 2JX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Ralph Aiden Johnson-Hugill
Notified on:01 June 2018
Status:Active
Date of birth:August 1969
Nationality:British
Address:Oxygen House, Grenadier Road, Exeter, EX1 3LH
Nature of control:
  • Significant influence or control
Grenadier Estates Ltd
Notified on:28 March 2018
Status:Active
Address:Oxygen House, Grenadier Road, Exeter, EX1 3LH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Glenn Woodcock
Notified on:19 December 2017
Status:Active
Date of birth:September 1969
Nationality:British
Address:Oxygen House Grenadier Road, Exeter Business Park, Exeter, EX1 3LH
Nature of control:
  • Significant influence or control
Mr David Barclay Williamson
Notified on:06 April 2016
Status:Active
Date of birth:July 1965
Nationality:British
Address:Oxygen House Grenadier Road, Exeter Business Park, Exeter, EX1 3LH
Nature of control:
  • Significant influence or control
Oxygen House Properties Llp
Notified on:06 April 2016
Status:Active
Address:Oxygen House, Grenadier Road, Exeter, EX1 3LH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-28Officers

Change person director company with change date.

Download
2024-03-28Officers

Change person director company with change date.

Download
2024-03-28Officers

Change person director company with change date.

Download
2024-03-28Address

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

Download
2024-03-28Persons with significant control

Change to a person with significant control.

Download
2024-03-04Accounts

Change account reference date company current extended.

Download
2023-11-30Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2023-11-30Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2023-10-15Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2023-10-15Accounts

Legacy.

Download
2023-10-15Other

Legacy.

Download
2023-10-15Other

Legacy.

Download
2023-07-27Change of name

Certificate change of name company.

Download
2023-07-26Persons with significant control

Notification of a person with significant control.

Download
2023-07-26Officers

Appoint person director company with name date.

Download
2023-07-26Officers

Appoint person director company with name date.

Download
2023-07-26Officers

Appoint person director company with name date.

Download
2023-07-26Persons with significant control

Cessation of a person with significant control.

Download
2023-07-26Persons with significant control

Cessation of a person with significant control.

Download
2023-07-26Officers

Termination director company with name termination date.

Download
2023-07-26Officers

Termination director company with name termination date.

Download
2023-07-26Address

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

Download
2023-07-26Persons with significant control

Change to a person with significant control.

Download
2023-07-26Persons with significant control

Change to a person with significant control.

Download
2023-07-21Confirmation statement

Confirmation statement with updates.

Download

Copyright © 2024. All rights reserved.