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- GRENADIER REALTY LIMITED
GRENADIER REALTY LIMITED
Active - Accounts Filed
General Information
NAME
GRENADIER REALTY LIMITED
COMPANY NUMBER
03010097
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68100 -
Buying and selling of own real estate
INCORPORATION DATE
16/01/1995
(29 years and 11 months old)
WEBSITE
http://paragonuk.com
CONFIRMATION STATEMENT MADE UP TO
16/01/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
05/05/2017
08/03/2019
PARAGON CUSTOMER COMMUNICATIONS (REALTY) LIMITED
View all previous names
Previous Names
05/05/2017 08/03/2019 PARAGON CUSTOMER COMMUNICATIONS (REALTY) LIMITED
23/01/2002 05/05/2017 DST REALTY (UK) LIMITED
16/01/1995 23/01/2002 HIPORTFOLIO LIMITED
LONDON
EC2M 7EB
Telephone: +35312938100
TPS: No
Lower Ground Floor
Park House
16 Finsbury Circus
London
EC2M 7EB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
GRENADIER HOLDINGS INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
GRENADIER REALTY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 24/07/2024 | Event: Richard Joseph Cahill (923075543) has left the board |
Date: 24/07/2024 | Event: New Company Secretary Sarah Crean (932532177) Appointed |
Date: 22/05/2024 | Event: New Board Member Laurent Thierry Salmon (915274420) Appointed |
Credit Risk Overview
Want to learn more about GRENADIER REALTY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about GRENADIER REALTY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GRENADIER REALTY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
04/05/2017 - Present (7 years and 7 months) Born in Mar 1963 (age: 61) |
Status: Active | Position: Director | Appointments:
Current: 50 Past: 88 |
View Report |
04/05/2017 - Present (7 years and 7 months) Born in Jul 1963 (age: 61) |
Status: Active | Position: Director | Appointments:
Current: 45 Past: 10 |
View Report |
04/05/2017 - Present (7 years and 7 months) Born in Jul 1963 (age: 61) |
Status: Active | Position: Director | Appointments:
Current: 37 Past: 14 |
View Report |
28/06/2024 - Present (5 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
16/01/1995 - Present (29 years and 11 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 0 Past: 2488 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 24/07/2024 | Event: Richard Joseph Cahill (923075543) has left the board |
Date: 24/07/2024 | Event: New Company Secretary Sarah Crean (932532177) Appointed |
Date: 22/05/2024 | Event: New Board Member Laurent Thierry Salmon (915274420) Appointed |
Date: 16/04/2024 | Event: New Accounts filed |
Date: 24/01/2024 | Event: New Confirmation Statement filed |
Date: 13/04/2023 | Event: New Accounts filed |
Date: 20/01/2023 | Event: New Confirmation Statement filed |
Date: 12/03/2022 | Event: New Confirmation Statement filed |
Date: 12/03/2022 | Event: New Accounts filed |
Date: 27/02/2021 | Event: New Accounts filed |
Date: 24/02/2021 | Event: New Confirmation Statement filed |
Date: 20/04/2020 | Event: New Accounts filed |
Date: 26/01/2020 | Event: New Confirmation Statement filed |
Date: 06/04/2019 | Event: New Accounts filed |
Date: 21/03/2019 | Event: Jeremy Edward Charles Walters (923448488) has left the board |
Date: 22/01/2019 | Event: New Confirmation Statement filed |
Date: 11/04/2018 | Event: New Accounts filed |
Date: 02/02/2018 | Event: New Confirmation Statement filed |
Date: 11/10/2017 | Event: New Accounts filed |
Date: 30/06/2017 | Event: New Board Member Jeremy Edward Charles Walters (923448488) Appointed |
Date: 16/05/2017 | Event: New Board Member Patrick James Crean (905481233) Appointed |
Date: 16/05/2017 | Event: New Board Member Laurent Thierry Salmon (909980337) Appointed |
Date: 16/05/2017 | Event: Laurent Thierry Salmon (923075529) has left the board |
Date: 16/05/2017 | Event: Patrick James Crean (923075483) has left the board |
Date: 09/05/2017 | Event: Change in Reg. Office |
Date: 09/05/2017 | Event: Robert Wyn Evans (909783729) has left the board |
Date: 09/05/2017 | Event: Gregg Givens (909971037) has left the board |
Date: 09/05/2017 | Event: New Company Secretary Richard Joseph Cahill (923075543) Appointed |
Date: 09/05/2017 | Event: New Board Member Laurent Thierry Salmon (923075529) Appointed |
Date: 09/05/2017 | Event: New Board Member Patrick James Crean (923075483) Appointed |
Date: 30/01/2017 | Event: New Confirmation Statement filed |
Date: 27/09/2016 | Event: New Accounts filed |
Date: 16/02/2016 | Event: New Confirmation Statement filed |
Date: 16/02/2016 | Event: New Confirmation Statement filed |
Date: 10/11/2015 | Event: New Accounts filed |
Date: 11/02/2015 | Event: New Confirmation Statement filed |
Date: 12/07/2014 | Event: New Accounts filed |
Date: 07/07/2014 | Event: Stephen Cooke (908606282) has left the board |
Date: 15/02/2014 | Event: New Confirmation Statement filed |
Date: 14/10/2013 | Event: New Accounts filed |
Date: 13/03/2013 | Event: New Confirmation Statement filed |
Date: 12/10/2012 | Event: New Accounts filed |
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