GRANT FINANCING AND GUARANTEES LIMITED - GREENFORD


Company Profile Company Filings

Overview

GRANT FINANCING AND GUARANTEES LIMITED is a Private Limited Company from GREENFORD UNITED KINGDOM and has the status: Active.
GRANT FINANCING AND GUARANTEES LIMITED was incorporated 52 years ago on 05/05/1972 and has the registered number: 01053203. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/07/2024.

GRANT FINANCING AND GUARANTEES LIMITED - GREENFORD

This company is listed in the following categories:
64922 - Activities of mortgage finance companies

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 10 31/10/2022 31/07/2024

Registered Office

325-327 OLDFIELD LANE NORTH
GREENFORD
MIDDLESEX
UB6 0FX
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
13/11/2023 27/11/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR BERNARD MAURICE SAMUELS Apr 1935 British Director CURRENT
MS MARILYN SUSAN BRYAN Oct 1948 British Director CURRENT
MR JAMES MICHAEL BRYAN Feb 1950 British Director 2006-01-16 CURRENT
MR ANDREW DARREN SAMUELS Mar 1969 British Secretary 2001-05-23 CURRENT
MRS THELMA WALLER Dec 1946 Secretary RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ms Marilyn Susan Bryan 2022-11-13 10/1948 Ilkley   West Yorkshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Ms Marilyn Susan Bryan 2016-04-06 - 2022-11-13 10/1948 Ilkley   West Yorkshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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BINDFARE LIMITED LONDON Active TOTAL EXEMPTION FULL 64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit gr
BROOKCHASE LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 64922 - Activities of mortgage finance companies
GRANDPLACE LIMITED LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
GEMFORCE INVESTMENTS LIMITED Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
FINESTATUS LIMITED MIDDLESEX Dissolved... TOTAL EXEMPTION SMALL 64999 - Financial intermediation not elsewhere classified
GRANITE PROPERTY TRADING LIMITED LONDON ENGLAND Active DORMANT 96090 - Other service activities n.e.c.
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Free Reports Available

Report Date Filed Date of Report Assets
GRANT_FINANCING_AND_GUARA - Accounts 2023-07-29 31-10-2022 £1,742 Cash £713,958 equity
GRANT_FINANCING_AND_GUARA - Accounts 2022-07-29 31-10-2021 £71,371 Cash £699,338 equity
GRANT_FINANCING_AND_GUARA - Accounts 2021-07-28 31-10-2020 £80,676 Cash £664,101 equity
GRANT_FINANCING_AND_GUARA - Accounts 2020-08-22 31-10-2019 £141,585 Cash £634,758 equity
GRANT_FINANCING_&_GUARANT - Accounts 2019-01-23 31-10-2018 £159,772 Cash £593,249 equity
Grant Financing And Guarantees Limited - Accounts to registrar (filleted) - small 17.3 2018-01-12 31-10-2017 £1,540 Cash £557,235 equity
Grant Financing And Guarantees Limited - Abbreviated accounts 16.1 2016-12-23 31-10-2016 £53,007 Cash £542,736 equity
Grant Financing And Guarantees Limited - Limited company - abbreviated - 11.6 2015-12-11 31-10-2015 £7,163 Cash £533,838 equity
Grant Financing And Guarantees Limited - Limited company - abbreviated - 11.6 2014-12-19 31-10-2014 £31,676 Cash £523,125 equity

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