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GRINDLAY & CO. LTD

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

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.

Company Information

Name:GRINDLAY & CO. LTD
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:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:135 Holland Park Avenue, London, W11 4UT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
15/18, Strait Street, Valletta, Malta, VLT 1432

Director22 March 2012Active
Vincenti Buildings, 15/18 Strait Street, Valetta, Malta,

Corporate Director02 October 2009Active
15/18, Strait Street, Valletta, Malta, VLT 1432

Corporate Director02 October 2009Active
Via Filippo Turati, 7, 20121 Milano, Italy,

Secretary09 October 2006Active
15/18, Strait Street, Valletta, Malta, VLT1432

Corporate Secretary02 October 2009Active
15/18, Strait Street, Valletta, Malta, VLT 1432

Corporate Secretary02 October 2009Active
3 Via Dei Giardini, Milan, Italy,

Director09 September 2007Active
Shara Magta El Hajar 3, Tripoli, Libya,

Director09 October 2006Active
135, Holland Park Avenue, London, Great Britain, W11 4UT

Director09 October 2006Active

People with Significant Control

Ms Yiqian Ran
Notified on:01 September 2016
Status:Active
Date of birth:March 1980
Nationality:Chinese
Address:135 Holland Park Avenue, W11 4UT
Nature of control:
  • Significant influence or control

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
2023-10-09Confirmation statement

Confirmation statement with no updates.

Download
2023-07-26Accounts

Accounts with accounts type dormant.

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2022-10-04Confirmation statement

Confirmation statement with no updates.

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2022-07-28Accounts

Accounts with accounts type dormant.

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2021-10-19Confirmation statement

Confirmation statement with no updates.

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2021-07-30Accounts

Accounts with accounts type dormant.

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2021-05-18Officers

Termination secretary company with name termination date.

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2021-05-18Officers

Termination secretary company with name termination date.

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2021-01-20Resolution

Resolution.

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2020-10-21Confirmation statement

Confirmation statement with no updates.

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2020-10-21Accounts

Accounts with accounts type dormant.

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2019-10-21Confirmation statement

Confirmation statement with no updates.

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2019-07-30Accounts

Accounts with accounts type dormant.

Download
2018-10-22Confirmation statement

Confirmation statement with no updates.

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2018-07-30Accounts

Accounts with accounts type dormant.

Download
2017-10-17Confirmation statement

Confirmation statement with no updates.

Download
2017-07-27Accounts

Accounts with accounts type dormant.

Download
2016-10-21Confirmation statement

Confirmation statement with updates.

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2016-07-28Accounts

Accounts with accounts type dormant.

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2015-10-29Annual return

Annual return company with made up date full list shareholders.

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2015-07-16Accounts

Accounts with accounts type dormant.

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2014-11-04Annual return

Annual return company with made up date full list shareholders.

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2014-07-04Accounts

Accounts with accounts type dormant.

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2013-11-01Annual return

Annual return company with made up date full list shareholders.

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2013-07-26Accounts

Accounts with accounts type dormant.

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