GRENFELL CAPITAL COMMERCIAL PROPERTY LTD - LONDON
| Company Profile | Company Filings |
Overview
GRENFELL CAPITAL COMMERCIAL PROPERTY LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
GRENFELL CAPITAL COMMERCIAL PROPERTY LTD was incorporated 11 years ago on 18/03/2013 and has the registered number: 08448912. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 24/09/2024.
GRENFELL CAPITAL COMMERCIAL PROPERTY LTD was incorporated 11 years ago on 18/03/2013 and has the registered number: 08448912. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 24/09/2024.
GRENFELL CAPITAL COMMERCIAL PROPERTY LTD - LONDON
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 24 / 12 | 31/12/2022 | 24/09/2024 |
Registered Office
VALIANT HOUSE, GROUND FLOOR
LONDON
EC3A 5DQ
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 18/03/2023 | 01/04/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR KEVIN PAUL DENMAN | Feb 1977 | British | Director | 2015-07-31 | CURRENT |
| CARIS BROOK LTD | Corporate Secretary | 2013-03-18 UNTIL 2016-12-05 | RESIGNED | ||
| MRS FIONA SHERYL DENMAN | Apr 1989 | British | Director | 2013-03-18 UNTIL 2015-07-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Grenfell Cpital Ltd | 2016-04-06 - 2016-04-06 | Waterlooville Hampshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Significant influence or control as firm |
|
| Mr Kevin Paul Denman | 2016-04-06 - 2016-04-06 | 2/1977 | Waterlooville |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors Right to appoint and remove directors as firm |
| Mrs Fiona Sheryl Denman | 2016-04-06 - 2016-04-06 | 4/1989 | Waterlooville Hampshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Grenfell Capital Limited | 2016-04-06 | Waterlooville |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| GRENFELL_CAPITAL_COMMERCI - Accounts | 2023-12-26 | 31-12-2021 | £16,722 equity |
| GRENFELL_CAPITAL_COMMERCI - Accounts | 2023-12-26 | 31-12-2022 | £15,808 equity |
| GRENFELL_CAPITAL_COMMERCI - Accounts | 2022-03-24 | 31-12-2020 | £43 Cash £17,302 equity |
| GRENFELL_CAPITAL_COMMERCI - Accounts | 2022-03-24 | 31-12-2019 | £2 Cash £16,861 equity |
| Grenfell Capital Commercial Property Ltd - Accounts to registrar (filleted) - small 18.2 | 2020-06-24 | 31-12-2018 | £41 Cash £302,724 equity |
| Grenfell Capital Commercial Property Ltd - Accounts to registrar (filleted) - small 17.3 | 2018-02-08 | 30-07-2017 | £3,637 Cash £326,630 equity |
| Abbreviated Company Accounts - GRENFELL CAPITAL COMMERCIAL PROPERTY LTD | 2017-07-27 | 30-07-2016 | £84 Cash £299,322 equity |
| Grenfell Capital Commercial Property Ltd - Abbreviated accounts | 2015-10-08 | 31-07-2015 | £-11 Cash |
| Grenfell Capital Commercial Property Ltd - Abbreviated accounts | 2015-05-01 | 31-07-2014 | £-7 Cash |