THE GRANIER LTD - LONDON
| Company Profile | Company Filings |
Overview
THE GRANIER LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
THE GRANIER LTD was incorporated 9 years ago on 10/10/2014 and has the registered number: 09259020. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/03/2024.
THE GRANIER LTD was incorporated 9 years ago on 10/10/2014 and has the registered number: 09259020. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/03/2024.
THE GRANIER LTD - LONDON
This company is listed in the following categories:
10710 - Manufacture of bread; manufacture of fresh pastry goods and cakes
10710 - Manufacture of bread; manufacture of fresh pastry goods and cakes
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 6 | 30/06/2022 | 31/03/2024 |
Registered Office
204 PORTOBELLO ROAD
LONDON
W11 1LA
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
THE GRAINER LTD (until 24/10/2016)
THE GRAINER LTD (until 24/10/2016)
TREGESERS'S ARTISAN BAKERY LTD (until 15/09/2016)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 04/12/2023 | 18/12/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR YANIC NDANGANGS | Jan 1981 | British | Director | 2022-04-01 | CURRENT |
| MISS KATARZYNA CIERPIKOWSKA | Feb 1985 | Polish | Director | 2021-12-04 UNTIL 2022-04-01 | RESIGNED |
| MR ADIL CHAREF | Nov 1981 | British | Director | 2014-10-10 UNTIL 2021-12-04 | RESIGNED |
| MR ADIL CHAREF | Secretary | 2014-10-10 UNTIL 2021-12-04 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Yanic Ndangang | 2023-10-10 | 3/1980 | London |
Right to appoint and remove directors Right to appoint and remove directors as trust Right to appoint and remove directors as firm |
| Miss Katarzyna Cierpikowska | 2021-12-04 - 2022-04-01 | 2/1985 | London | Ownership of shares 75 to 100 percent |
| Mr Adil Charef | 2016-10-01 - 2021-12-04 | 11/1981 | London | Ownership of shares 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| The Granier Ltd - Accounts to registrar (filleted) - small 22.3 | 2023-03-02 | 30-06-2022 | £1,318 Cash £-47,503 equity |
| The Granier Ltd - Accounts to registrar (filleted) - small 18.2 | 2021-12-04 | 30-06-2021 | £5,278 Cash £-41,619 equity |
| The Granier Ltd - Accounts to registrar (filleted) - small 18.2 | 2021-03-18 | 30-06-2020 | £36,535 Cash £48,377 equity |
| The Granier Ltd - Accounts to registrar (filleted) - small 18.2 | 2020-03-27 | 30-09-2019 | £97 Cash £29,277 equity |
| Dormant Company Accounts - THE GRANIER LTD | 2018-07-06 | 31-10-2017 | £10 Cash £10 equity |
| Dormant Company Accounts - THE GRANIER LTD | 2017-08-01 | 31-10-2016 | £10 Cash £10 equity |
| Dormant Company Accounts - TREGESERS'S ARTISAN BAKERY LTD | 2016-09-14 | 31-10-2015 | £1 Cash £1 equity |