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GRT INVESTMENTS LIMITED

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

This company is commonly known as Grt Investments Limited. The company was founded 26 years ago and was given the registration number 03493101. The firm's registered office is in LONDON. You can find them at Suite 2 De Walden Court, 85 New Cavendish Street, London, . This company's SIC code is 46900 - Non-specialised wholesale trade.

Company Information

Name:GRT INVESTMENTS LIMITED
Company Number:03493101
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 January 1998
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46900 - Non-specialised wholesale trade

Office Address & Contact

Registered Address:Suite 2 De Walden Court, 85 New Cavendish Street, London, England, W1W 6XD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Suite 2, De Walden Court, 85 New Cavendish Street, London, United Kingdom, W1W 6XD

Secretary15 January 1998Active
Suite 2, De Walden Court, 85 New Cavendish Street, London, England, W1W 6XD

Director25 August 2022Active
Suite 2, De Walden Court 85 New Cavendish Street, London, United Kingdom, W1W 6XD

Director15 January 1998Active
Suite 2,, De Walden Court, 85 New Cavendish Street, London, United Kingdom, W1W 6XD

Director25 April 2006Active
8-10 Half Moon Court, London, EC1A 7HE

Nominee Secretary15 January 1998Active
32 Grove Hill Road, London, SE5 8DG

Director27 January 2005Active
Newbury House, First Floor Office, Aintree Avenue, White House Business Park, Trowbridge, England, BA14 0TT

Director28 November 2017Active
8 Ely Gardens, Ilford, IG1 3NQ

Director15 January 1998Active
8-10 Half Moon Court, London, EC1A 7HE

Nominee Director15 January 1998Active

People with Significant Control

Mr Clive Rayden
Notified on:06 April 2016
Status:Active
Date of birth:June 1957
Nationality:British
Country of residence:United Kingdom
Address:Suite 2, De Walden Court, 85 New Cavendish Street, London, United Kingdom, W1W 6XD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Paul Rayden
Notified on:06 April 2016
Status:Active
Date of birth:June 1963
Nationality:British
Country of residence:United Kingdom
Address:Suite 2, De Walden Court, 85 New Cavendish Street, London, United Kingdom, W1W 6XD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (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
2024-01-08Confirmation statement

Confirmation statement with no updates.

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2023-06-05Accounts

Accounts with accounts type total exemption full.

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2023-01-09Confirmation statement

Confirmation statement with no updates.

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2022-08-31Officers

Termination director company with name termination date.

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2022-08-31Officers

Appoint person director company with name date.

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2022-06-23Accounts

Accounts with accounts type total exemption full.

Download
2022-01-18Confirmation statement

Confirmation statement with no updates.

Download
2021-06-22Accounts

Accounts with accounts type total exemption full.

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2021-06-10Officers

Change person director company with change date.

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2021-02-01Confirmation statement

Confirmation statement with no updates.

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2020-06-11Accounts

Accounts with accounts type total exemption full.

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2020-02-10Confirmation statement

Confirmation statement with no updates.

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2019-06-21Accounts

Accounts with accounts type total exemption full.

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2019-04-04Address

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

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2019-01-15Confirmation statement

Confirmation statement with updates.

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2018-05-23Accounts

Accounts with accounts type total exemption full.

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2018-05-10Officers

Change person director company with change date.

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2018-05-10Persons with significant control

Change to a person with significant control.

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2018-01-30Confirmation statement

Confirmation statement with updates.

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2018-01-30Officers

Change person director company with change date.

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2018-01-30Persons with significant control

Change to a person with significant control.

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2017-11-28Officers

Appoint person director company with name date.

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2017-04-25Officers

Change person director company with change date.

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2017-02-28Accounts

Accounts with accounts type total exemption small.

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2017-01-23Confirmation statement

Confirmation statement with updates.

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