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 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
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 |