This company is commonly known as Grenflex Limited. The company was founded 12 years ago and was given the registration number 07722168. The firm's registered office is in LONDON. You can find them at 62 Wilson Street, , London, . This company's SIC code is 41100 - Development of building projects.
| Name | : | GRENFLEX LIMITED |
|---|---|---|
| Company Number | : | 07722168 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 29 July 2011 |
| End of financial year | : | 30 September 2022 |
| 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 |
|---|---|---|---|
| C/O Rpgcc, 40 Gracechurch Street, London, England, EC3V 0BT | Director | 04 August 2011 | Active |
| C/O Rpgcc, 40 Gracechurch Street, London, England, EC3V 0BT | Director | 04 August 2011 | Active |
| C/O Rpgcc, 40 Gracechurch Street, London, England, EC3V 0BT | Director | 28 January 2019 | Active |
| 6-8, Underwood Street, London, United Kingdom, N1 7JQ | Corporate Secretary | 29 July 2011 | Active |
| 6-8, Underwood Street, London, United Kingdom, N1 7JQ | Director | 29 July 2011 | Active |
| 62, Wilson Street, London, England, EC2A 2BU | Director | 22 July 2012 | Active |
| 62, Wilson Street, London, England, EC2A 2BU | Director | 22 July 2012 | Active |
| Ladbroke Developments Ltd | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 121, Princes Park Avenue, London, England, NW11 0JS |
| Nature of control | : |
|
| Duncombe Investments Ltd | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | The Copper Room, Deva City Office Park, Trinity Way, Salford, England, M3 7BG |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-05 | Gazette | Gazette notice voluntary. | Download |
| 2024-02-23 | Dissolution | Dissolution application strike off company. | Download |
| 2023-11-20 | Officers | Change person director company with change date. | Download |
| 2023-11-20 | Officers | Change person director company with change date. | Download |
| 2023-11-20 | Officers | Change person director company with change date. | Download |
| 2023-11-20 | Address | Change registered office address company with date old address new address. | Download |
| 2023-08-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-03-02 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-08-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-04-04 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-12-07 | Accounts | Change account reference date company previous extended. | Download |
| 2021-07-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-01-12 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-01-10 | Address | Change registered office address company with date old address new address. | Download |
| 2020-07-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-01-02 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-08-07 | Mortgage | Mortgage satisfy charge full. | Download |
| 2019-08-07 | Mortgage | Mortgage satisfy charge full. | Download |
| 2019-08-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-06-05 | Mortgage | Mortgage satisfy charge full. | Download |
| 2019-02-13 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2019-02-08 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2019-01-28 | Officers | Appoint person director company with name date. | Download |
| 2019-01-28 | Officers | Termination director company with name termination date. | Download |
| 2019-01-05 | Accounts | Accounts with accounts type total exemption full. | Download |
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