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GRIANAN LIMITED

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

This company is commonly known as Grianan Limited. The company was founded 27 years ago and was given the registration number 03254644. The firm's registered office is in LONDON. You can find them at 54 Gloucester Drive, , London, . This company's SIC code is 71129 - Other engineering activities.

Company Information

Name:GRIANAN LIMITED
Company Number:03254644
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 September 1996
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 71129 - Other engineering activities

Office Address & Contact

Registered Address:54 Gloucester Drive, London, N4 2LN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
54 Gloucester Drive, London, N4 2LN

Secretary25 September 1996Active
54 Gloucester Drive, London, N4 2LN

Director25 September 1996Active
54 Gloucester Drive, London, N4 2LN

Director25 September 1996Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary25 September 1996Active

People with Significant Control

Mr John William Grant
Notified on:06 April 2016
Status:Active
Date of birth:April 1955
Nationality:Irish
Address:54, Gloucester Drive, London, N4 2LN
Nature of control:
  • Ownership of shares 25 to 50 percent
Barbara Grant
Notified on:06 April 2016
Status:Active
Date of birth:May 1958
Nationality:Irish
Address:54, Gloucester Drive, London, N4 2LN
Nature of control:
  • Ownership of shares 25 to 50 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

DateCategoryDescription
2024-03-07Confirmation statement

Confirmation statement with no updates.

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2023-03-03Accounts

Accounts with accounts type micro entity.

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2023-03-03Confirmation statement

Confirmation statement with no updates.

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2022-04-12Confirmation statement

Confirmation statement with no updates.

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2022-02-01Accounts

Accounts with accounts type micro entity.

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2021-06-25Accounts

Accounts with accounts type micro entity.

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2021-05-05Confirmation statement

Confirmation statement with no updates.

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2020-06-23Accounts

Accounts with accounts type micro entity.

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2020-05-08Confirmation statement

Confirmation statement with no updates.

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2019-05-03Confirmation statement

Confirmation statement with no updates.

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2019-05-03Accounts

Accounts with accounts type micro entity.

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2018-09-25Confirmation statement

Confirmation statement with no updates.

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2017-11-27Accounts

Accounts with accounts type total exemption full.

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2017-10-03Confirmation statement

Confirmation statement with no updates.

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2016-11-17Accounts

Accounts with accounts type total exemption small.

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2016-10-18Confirmation statement

Confirmation statement with updates.

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2016-02-11Accounts

Accounts with accounts type total exemption small.

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2015-09-26Annual return

Annual return company with made up date full list shareholders.

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2015-04-13Accounts

Accounts with accounts type total exemption small.

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2014-09-26Annual return

Annual return company with made up date full list shareholders.

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2014-09-26Address

Change sail address company with old address new address.

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2014-03-27Accounts

Accounts with accounts type total exemption small.

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2013-09-25Annual return

Annual return company with made up date full list shareholders.

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2013-09-25Address

Move registers to sail company.

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2013-06-25Accounts

Accounts with accounts type total exemption small.

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