GRANTVILLE LTD - LONDON
| Company Profile | Company Filings |
Overview
GRANTVILLE LTD is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
GRANTVILLE LTD was incorporated 27 years ago on 13/03/1997 and has the registered number: 03332625. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.
GRANTVILLE LTD was incorporated 27 years ago on 13/03/1997 and has the registered number: 03332625. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.
GRANTVILLE LTD - LONDON
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 4 | 30/04/2023 | 31/01/2025 |
Registered Office
55 LOUDOUN ROAD
LONDON
NW8 0DL
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 13/03/2023 | 27/03/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| WING LEUNG | Oct 1959 | British | Director | 1999-06-04 | CURRENT |
| MR TAK KWONG LEUNG | Feb 1953 | British | Director | 2014-04-06 | CURRENT |
| DAVID TAT YAN LEUNG | Oct 1951 | British | Director | 1999-06-04 | CURRENT |
| WING LEUNG | Oct 1959 | British | Secretary | 1999-06-04 | CURRENT |
| RAPID COMPANY SERVICES LIMITED | Corporate Nominee Secretary | 1997-03-13 UNTIL 1997-03-14 | RESIGNED | ||
| TONY SIK TO WONG | Jun 1940 | British | Director | 1997-03-14 UNTIL 1999-03-28 | RESIGNED |
| MRS GIA MAI WONG | Oct 1943 | British | Director | 1997-03-14 UNTIL 1999-06-04 | RESIGNED |
| GEOFFREY KIN YING CHAU | Nov 1937 | British | Director | 1997-03-14 UNTIL 1999-06-04 | RESIGNED |
| SHEK CHANG WONG | British | Secretary | 1999-03-25 UNTIL 1999-06-04 | RESIGNED | |
| MRS GIA MAI WONG | Oct 1943 | British | Secretary | 1997-03-14 UNTIL 1999-03-25 | RESIGNED |
| RAPID NOMINEES LIMITED | Corporate Nominee Director | 1997-03-13 UNTIL 1997-03-14 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Butterfield Trust (Guernsey) Ltd | 2016-04-06 | St Peter Port |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Grantville Ltd - Accounts to registrar (filleted) - small 23.2.5 | 2024-01-30 | 30-04-2023 | £595,997 Cash £5,146,620 equity |
| Grantville Ltd - Accounts to registrar (filleted) - small 18.2 | 2022-09-07 | 30-04-2022 | £466,820 Cash £5,288,735 equity |
| Grantville Ltd - Accounts to registrar (filleted) - small 18.2 | 2021-10-26 | 30-04-2021 | £478,368 Cash £5,300,480 equity |
| Grantville Ltd - Accounts to registrar (filleted) - small 18.2 | 2020-11-12 | 30-04-2020 | £563,466 Cash £5,334,275 equity |
| Grantville Limited - Accounts to registrar (filleted) - small 18.2 | 2019-11-30 | 30-04-2019 | £436,987 Cash £5,229,297 equity |
| Grantville Limited - Accounts to registrar (filleted) - small 18.2 | 2018-11-07 | 30-04-2018 | £1,280,397 Cash £5,941,510 equity |
| Grantville Limited - Accounts to registrar - small 17.2 | 2017-11-30 | 30-04-2017 | £1,177,585 Cash £5,836,703 equity |
| Grantville Limited - Abbreviated accounts 16.1 | 2016-10-15 | 30-04-2016 | £1,087,932 Cash £5,034,260 equity |