GRENFLEX LIMITED - LONDON


Company Profile Company Filings

Overview

GRENFLEX LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
GRENFLEX LIMITED was incorporated 12 years ago on 29/07/2011 and has the registered number: 07722168. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.

GRENFLEX LIMITED - LONDON

This company is listed in the following categories:
41100 - Development of building projects

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

C/O RPGCC
LONDON
EC3V 0BT
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
29/07/2023 12/08/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DR DANIEL PINE Jul 1977 British Director 2011-08-04 CURRENT
MR BENJAMIN DIMITRI SCHIMMEL Dec 1989 British Director 2019-01-28 CURRENT
ELLIOT PINE May 1980 British Director 2011-08-04 CURRENT
MR JACOB SCHIMMEL Dec 1962 British Director 2012-07-22 UNTIL 2019-01-28 RESIGNED
MRS ANNA SCHIMMEL May 1934 British Director 2012-07-22 UNTIL 2015-03-31 RESIGNED
WATERLOW SECRETARIES LIMITED Corporate Secretary 2011-07-29 UNTIL 2011-08-04 RESIGNED
DUNSTANA ADESHOLA DAVIES Nov 1954 British Director 2011-07-29 UNTIL 2011-08-04 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ladbroke Developments Ltd 2016-04-06 London   Ownership of shares 25 to 50 percent
Duncombe Investments Ltd 2016-04-06 Salford   Ownership of shares 25 to 50 percent

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