GRENADIER REALTY LIMITED

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

This company is commonly known as Grenadier Realty Limited. The company was founded 29 years ago and was given the registration number 03010097. The firm's registered office is in LONDON. You can find them at Lower Ground Floor, Park House, 16/18, Finsbury Circus, London, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name	:	GRENADIER REALTY LIMITED
Company Number	:	03010097
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	16 January 1995
End of financial year	:	30 June 2023
Jurisdiction	:	England - Wales
Industry Codes	:	68100 - Buying and selling of own real estate 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address	:	Lower Ground Floor, Park House, 16/18, Finsbury Circus, London, England, EC2M 7EB
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
The Paragon Suite, Irish Management Institute, Sandyford Road, Dublin D16 X8c3, Ireland,	Secretary	04 May 2017	Active
The Paragon Suite, Irish Management Institute, Sandyford Road, Dublin D16 X8c3, Ireland,	Director	04 May 2017	Active
The Paragon Suite, Irish Management Institute, Sandyford Road, Dublin D16 X8c3, Ireland,	Director	04 May 2017	Active
High Oaks East Paddock, Hockett Lane, Cookham Dean, SL6 9UP	Secretary	16 July 1995	Active
Newfoundland Chambers, 43a Whitchurch Road, Cardiff, CF4 3JN	Nominee Secretary	16 January 1995	Active
5 College Drive, Thames Ditton, KT7 0LB	Secretary	28 July 2009	Active
20 Langford Place, St Johns Wood, London, NW8 0LL	Director	27 March 2007	Active
High Oaks East Paddock, Hockett Lane, Cookham Dean, SL6 9UP	Director	07 February 2002	Active
Lower Ground Floor, Park House, 16/18, Finsbury Circus, London, England, EC2M 7EB	Director	20 April 2011	Active
Lower Ground Floor, Park House, 16/18, Finsbury Circus, London, England, EC2M 7EB	Director	16 June 2017	Active
Little Germains, Fullers Hill, Chesham, HP5 1LS	Director	16 January 1995	Active
Newfoundland Chambers, 43a Whitchurch Road, Cardiff, CF4 3JN	Corporate Nominee Director	16 January 1995	Active

People with Significant Control

Giml Investments 2 Limited
Notified on	:	23 June 2023
Status	:	Active
Country of residence	:	England
Address	:	Lower Ground Floor, Park House, 16/18, Finsbury Circus, London, England, EC2M 7EB
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Grenadier Holdings Investments Limited
Notified on	:	26 March 2019
Status	:	Active
Country of residence	:	England
Address	:	Lower Ground Floor, Park House, 16/18, Finsbury Circus, London, England, EC2M 7EB
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Grenadier Holdings Plc
Notified on	:	07 March 2019
Status	:	Active
Country of residence	:	England
Address	:	Lower Ground Floor, Park House, 16/18, Finsbury Circus, London, England, EC2M 7EB
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Paragon Customer Communications Ltd
Notified on	:	01 January 2017
Status	:	Active
Country of residence	:	United Kingdom
Address	:	Lower Ground Floor, Park House, 16/18 Finsbury Circus, London, United Kingdom, EC2M 7EB
Nature of control	:	Ownership of shares 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 (7 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (7 months ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (4 months remaining)

Company Filing History

Date	Category	Description
2024-04-11	Accounts	Accounts with accounts type full.	Download
2024-01-18	Confirmation statement	Confirmation statement with updates.	Download
2023-07-11	Persons with significant control	Cessation of a person with significant control.	Download
2023-07-11	Persons with significant control	Notification of a person with significant control.	Download
2023-04-08	Accounts	Accounts with accounts type full.	Download
2023-01-16	Confirmation statement	Confirmation statement with no updates.	Download
2022-03-08	Accounts	Accounts with accounts type full.	Download
2022-01-24	Confirmation statement	Confirmation statement with no updates.	Download
2021-04-28	Officers	Change person director company with change date.	Download
2021-02-23	Accounts	Accounts with accounts type full.	Download
2021-02-19	Confirmation statement	Confirmation statement with no updates.	Download
2020-04-01	Accounts	Accounts with accounts type full.	Download
2020-01-22	Confirmation statement	Confirmation statement with updates.	Download
2019-04-26	Persons with significant control	Cessation of a person with significant control.	Download
2019-04-26	Persons with significant control	Notification of a person with significant control.	Download
2019-04-02	Accounts	Accounts with accounts type small.	Download
2019-03-19	Officers	Termination director company with name termination date.	Download
2019-03-11	Persons with significant control	Cessation of a person with significant control.	Download
2019-03-08	Persons with significant control	Notification of a person with significant control.	Download
2019-03-08	Resolution	Resolution.	Download
2019-03-06	Capital	Legacy.	Download
2019-03-06	Capital	Capital statement capital company with date currency figure.	Download
2019-03-06	Insolvency	Legacy.	Download
2019-03-06	Resolution	Resolution.	Download
2019-01-17	Confirmation statement	Confirmation statement with updates.	Download