This company is commonly known as Grenflex (lh) Limited. The company was founded 9 years ago and was given the registration number 09102151. The firm's registered office is in LONDON. You can find them at 62 Wilson Street, , London, . This company's SIC code is 68100 - Buying and selling of own real estate.
| Name | : | GRENFLEX (LH) LIMITED |
|---|---|---|
| Company Number | : | 09102151 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 25 June 2014 |
| End of financial year | : | 31 March 2024 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 62 Wilson Street, London, EC2A 2BU |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 26, Grosvenor Street, Mayfair, London, United Kingdom, W1K 4QW | Director | 11 October 2022 | Active |
| 26, Brunswick Terrace, Flat 5, Hove, England, BN3 1HJ | Director | 27 September 2022 | Active |
| 26, Grosvenor Street, Mayfair, London, United Kingdom, W1K 4QW | Director | 20 April 2023 | Active |
| 26, Grosvenor Street, London, W1K 4QW | Corporate Director | 16 June 2021 | Active |
| 26, Grosvenor Street, London, W1K 4QW | Director | 16 June 2021 | Active |
| 26, Grosvenor Street, London, W1K 4QW | Director | 16 June 2021 | Active |
| 5th Floor, 14-16 Dowgate Hill, London, England, EC4R 2SU | Director | 25 June 2014 | Active |
| 5th Floor, 14-16 Dowgate Hill, London, England, EC4R 2SU | Director | 25 June 2014 | Active |
| Hpa Sas Director Limited | ||
| Notified on | : | 16 June 2021 |
|---|---|---|
| Status | : | Active |
| Address | : | 26, Grosvenor Street, London, W1K 4QW |
| Nature of control | : |
|
| Grenflex Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 62, Wilson Street, London, England, EC2A 2BU |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-02 | Accounts | Accounts with accounts type dormant. | Download |
| 2024-04-02 | Confirmation statement | Confirmation statement with updates. | Download |
| 2024-03-25 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-09-20 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-09-18 | Address | Change registered office address company with date old address new address. | Download |
| 2023-08-23 | Address | Change registered office address company with date old address new address. | Download |
| 2023-06-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-05-10 | Officers | Appoint person director company with name date. | Download |
| 2022-11-23 | Officers | Appoint person director company with name date. | Download |
| 2022-10-11 | Officers | Termination director company with name termination date. | Download |
| 2022-09-28 | Gazette | Gazette filings brought up to date. | Download |
| 2022-09-27 | Officers | Appoint person director company with name date. | Download |
| 2022-09-27 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-09-27 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-09-20 | Gazette | Gazette notice compulsory. | Download |
| 2022-07-25 | Officers | Termination director company with name termination date. | Download |
| 2022-04-05 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-09-23 | Officers | Appoint corporate director company with name date. | Download |
| 2021-09-23 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-09-23 | Officers | Appoint person director company with name date. | Download |
| 2021-09-23 | Officers | Appoint person director company with name date. | Download |
| 2021-07-30 | Resolution | Resolution. | Download |
| 2021-07-30 | Change of name | Change of name notice. | Download |
| 2021-07-19 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-07-17 | Address | Change registered office address company with date old address new address. | Download |
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