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GRENADINE PROPERTIES LTD

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

This company is commonly known as Grenadine Properties Ltd. The company was founded 20 years ago and was given the registration number 05165774. The firm's registered office is in STEVENAGE. You can find them at Ingredients House, Caxton Way, Stevenage, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:GRENADINE PROPERTIES LTD
Company Number:05165774
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 June 2004
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Ingredients House, Caxton Way, Stevenage, England, SG1 2DF
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Ingredients House, Caxton Way, Stevenage, England, SG1 2DF

Secretary02 January 2008Active
Ingredients House, Caxton Way, Stevenage, England, SG1 2DF

Director25 July 2018Active
11 Doncaster Close, Stevenage, SG1 5RY

Secretary16 October 2006Active
78 Catesby Green, Barton Hills, Luton, LU3 4DR

Secretary29 June 2004Active
44 Kingshill Drive, Kenton, HA3 8TF

Secretary29 June 2006Active
25 Hill Road, Theydon Bois, Epping, CM16 7LX

Corporate Secretary29 June 2004Active
Flat 21 Coopers Court, 4 Briton Street, Southampton, SO14 3EN

Director16 October 2006Active
1 Kings Avenue, London, N21 3NA

Director29 June 2006Active
78 Catesby Green, Luton, LU3 4DR

Director29 June 2004Active
25 Hill Road, Theydon Bois, Epping, CM16 7LX

Nominee Director29 June 2004Active

People with Significant Control

The Food Ingredients Group Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:1, Kings Avenue, London, England, N21 3NA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • 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 (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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