This company is commonly known as Grindlay & Co. Ltd. The company was founded 17 years ago and was given the registration number 05959457. The firm's registered office is in . You can find them at 135 Holland Park Avenue, London, , . This company's SIC code is 74990 - Non-trading company.
Name | : | GRINDLAY & CO. LTD |
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Company Number | : | 05959457 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 09 October 2006 |
End of financial year | : | 31 October 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 135 Holland Park Avenue, London, W11 4UT |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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15/18, Strait Street, Valletta, Malta, VLT 1432 | Director | 22 March 2012 | Active |
Vincenti Buildings, 15/18 Strait Street, Valetta, Malta, | Corporate Director | 02 October 2009 | Active |
15/18, Strait Street, Valletta, Malta, VLT 1432 | Corporate Director | 02 October 2009 | Active |
Via Filippo Turati, 7, 20121 Milano, Italy, | Secretary | 09 October 2006 | Active |
15/18, Strait Street, Valletta, Malta, VLT1432 | Corporate Secretary | 02 October 2009 | Active |
15/18, Strait Street, Valletta, Malta, VLT 1432 | Corporate Secretary | 02 October 2009 | Active |
3 Via Dei Giardini, Milan, Italy, | Director | 09 September 2007 | Active |
Shara Magta El Hajar 3, Tripoli, Libya, | Director | 09 October 2006 | Active |
135, Holland Park Avenue, London, Great Britain, W11 4UT | Director | 09 October 2006 | Active |
Ms Yiqian Ran | ||
Notified on | : | 01 September 2016 |
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Status | : | Active |
Date of birth | : | March 1980 |
Nationality | : | Chinese |
Address | : | 135 Holland Park Avenue, W11 4UT |
Nature of control | : |
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Date | Category | Description | |
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2023-10-09 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-07-26 | Accounts | Accounts with accounts type dormant. | Download |
2022-10-04 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-07-28 | Accounts | Accounts with accounts type dormant. | Download |
2021-10-19 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-07-30 | Accounts | Accounts with accounts type dormant. | Download |
2021-05-18 | Officers | Termination secretary company with name termination date. | Download |
2021-05-18 | Officers | Termination secretary company with name termination date. | Download |
2021-01-20 | Resolution | Resolution. | Download |
2020-10-21 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-10-21 | Accounts | Accounts with accounts type dormant. | Download |
2019-10-21 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-07-30 | Accounts | Accounts with accounts type dormant. | Download |
2018-10-22 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-07-30 | Accounts | Accounts with accounts type dormant. | Download |
2017-10-17 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-07-27 | Accounts | Accounts with accounts type dormant. | Download |
2016-10-21 | Confirmation statement | Confirmation statement with updates. | Download |
2016-07-28 | Accounts | Accounts with accounts type dormant. | Download |
2015-10-29 | Annual return | Annual return company with made up date full list shareholders. | Download |
2015-07-16 | Accounts | Accounts with accounts type dormant. | Download |
2014-11-04 | Annual return | Annual return company with made up date full list shareholders. | Download |
2014-07-04 | Accounts | Accounts with accounts type dormant. | Download |
2013-11-01 | Annual return | Annual return company with made up date full list shareholders. | Download |
2013-07-26 | Accounts | Accounts with accounts type dormant. | Download |
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