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Grenfell Capital Commercial Property Ltd, London

Grenfell Capital Commercial Property Ltd is a private limited company. Located at Valiant House, Ground Floor, 4 - 10 Heneage Lane, London EC3A 5DQ, the above-mentioned 11 years old firm was incorporated on 2013-03-18 and is officially categorised as "other letting and operating of own or leased real estate" (Standard Industrial Classification: 68209).
1 director can be found in the firm: Kevin D. (appointed on 31 July 2015).
About
Name: Grenfell Capital Commercial Property Ltd
Number: 08448912
Incorporation date: 2013-03-18
End of financial year: 24 December
 
Address: Valiant House, Ground Floor
4 - 10 Heneage Lane
London
EC3A 5DQ
SIC code: 68209 - Other letting and operating of own or leased real estate
Company staff
People with significant control
Grenfell Capital Limited
6 April 2016
Address 19b Hussar Court Westside View, Waterlooville, PO7 7SQ, England
Legal authority Companies Act
Legal form Limited Company
Country registered United Kingdom
Place registered United Kingdom
Registration number 07848895
Nature of control: 75,01-100% shares
75,01-100% voting rights
Fiona D.
6 April 2016 - 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares
Grenfell Cpital Ltd
6 April 2016 - 6 April 2016
Address 14 Brambles Enterprise Centre, Waterberry Drive, Waterlooville, Hampshire, PO7 7TH, England
Legal authority Limited Liability Company
Legal form Private Limited Company
Country registered Uk
Place registered Companies House
Registration number 07848895
Nature of control: significiant influence or control
75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Kevin D.
6 April 2016 - 6 April 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors
Financial data
Date of Accounts 2013-07-31 2014-07-31 2015-07-31 2016-07-30 2017-07-30 2018-12-31 2019-12-31 2020-12-31 2021-12-31
Current Assets 55,105 7,865 4,272 2,312 17,654 41 94,796 122,817 120,729
Total Assets Less Current Liabilities 236,999 254,445 19,084 410,244 481,889 442,094 16,861 - -
Fixed Assets - - 243,213 506,458 550,000 - - - -
Number Shares Allotted 100 100 100 - - - - - -
Shareholder Funds - - 19,083 299,322 - - - - -
Tangible Fixed Assets 263,662 263,662 243,213 506,458 - - - - -

The deadline for Grenfell Capital Commercial Property Ltd confirmation statement filing is 2024-04-01. The most recent one was sent on 2023-03-18. The deadline for a subsequent accounts filing is 22 March 2023. Previous accounts filing was sent for the time period up until 31 December 2020.

4 persons of significant control are reported in the Companies House, namely: Grenfell Capital Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Westside View, PO7 7SQ Waterlooville. Fiona D. that owns 1/2 or less of shares, 1/2 or less of voting rights. Grenfell Cpital Ltd owns over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence. The corporate PSC is located at Brambles Enterprise Centre, Waterberry Drive, PO7 7TH Waterlooville, Hampshire.

Company filing
Filter filings by category:
Accounts Address Annual return Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control
Compulsory strike-off action has been discontinued
filed on: 23rd, December 2023 | gazette 		Free Download (1 page)

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