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GRENNOIL LTD

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

This company is commonly known as Grennoil Ltd. The company was founded 6 years ago and was given the registration number 11167043. The firm's registered office is in LONDON. You can find them at Bespoke Spaces. 465c, Hornsey Road, London, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:GRENNOIL LTD
Company Number:11167043
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 January 2018
End of financial year:31 January 2019
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:Bespoke Spaces. 465c, Hornsey Road, London, United Kingdom, N19 4DR
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Office 8, The Office - South Wing, Crawley Business Quarter, Manor Royal, Crawley, United Kingdom, RH10 9AD

Secretary14 December 2018Active
Office 8, The Office - South Wing, Crawley Business Quarter, Manor Royal, Crawley, United Kingdom, RH10 9AD

Director14 December 2018Active
Flat 85 Sulivan Court, Peterborough Road, Fulham, London, United Kingdom, SW6 3DB

Secretary24 January 2018Active
Flat 85 Sulivan Court, Peterborough Road, Fulham, London, United Kingdom, SW6 3DB

Director24 January 2018Active

People with Significant Control

Mr Petru Marian Sava
Notified on:14 December 2018
Status:Active
Date of birth:June 1985
Nationality:Romanian
Country of residence:United Kingdom
Address:Bespoke Spaces. 465c, Hornsey Road, London, United Kingdom, N19 4DR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as trust
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors as firm
Mr Alexandru Laurentiu Varga
Notified on:24 January 2018
Status:Active
Date of birth:June 1998
Nationality:Romanian
Country of residence:United Kingdom
Address:Flat 85 Sulivan Court, Peterborough Road, London, United Kingdom, SW6 3DB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 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 (6 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

DateCategoryDescription
2024-05-28Gazette

Gazette dissolved compulsory.

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2022-01-08Dissolution

Dissolved compulsory strike off suspended.

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2021-12-14Gazette

Gazette notice compulsory.

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2021-01-12Address

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

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2020-12-03Resolution

Resolution.

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2019-12-10Confirmation statement

Confirmation statement with no updates.

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2019-10-15Accounts

Accounts with accounts type micro entity.

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2019-09-26Persons with significant control

Change to a person with significant control.

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2019-09-26Address

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

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2019-05-23Officers

Change person director company with change date.

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2019-05-23Officers

Change person secretary company with change date.

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2019-05-23Persons with significant control

Change to a person with significant control.

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2019-05-23Address

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

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2018-12-14Confirmation statement

Confirmation statement with updates.

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2018-12-14Address

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

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2018-12-14Officers

Appoint person secretary company with name date.

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2018-12-14Officers

Appoint person director company with name date.

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2018-12-14Persons with significant control

Notification of a person with significant control.

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2018-12-14Officers

Termination director company with name termination date.

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2018-12-14Officers

Termination secretary company with name termination date.

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2018-12-14Persons with significant control

Cessation of a person with significant control.

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2018-09-10Persons with significant control

Change to a person with significant control.

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2018-09-10Officers

Change person director company with change date.

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2018-09-10Officers

Change person secretary company with change date.

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2018-09-07Address

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

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