General information

Name:

Grainbreeze Ltd

Office Address:

2 Upper Tachbrook Street London SW1V 1SH

Number: 05546401

Incorporation date: 2005-08-25

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

05546401 is a reg. no. assigned to Grainbreeze Limited. It was registered as a Private Limited Company on August 25, 2005. It has been active on the British market for the last nineteen years. This enterprise could be gotten hold of in 2 Upper Tachbrook Street London in Vauxhall Bridge. The office's post code assigned to this address is SW1V 1SH. This business's registered with SIC code 68209 - Other letting and operating of own or leased real estate. 2022-03-31 is the last time the accounts were reported.

There seems to be a solitary director at present supervising the following business, namely Mark L. who's been carrying out the director's tasks for nineteen years. This business had been guided by Alistair Corp up until 2006. At least one secretary in this firm is a limited company: Peachtree Services Limited.

Executives with significant control over the firm are: Sarah M. has substantial control or influence over the company. Christopher C. has substantial control or influence over the company.

Financial data based on annual reports

Company staff

Mark L.

Role: Director

Appointed: 14 April 2010

Latest update: 23 January 2024

Cedartree Management Ltd

Role: Corporate Director

Appointed: 19 June 2006

Address: Sea Meadow House, Blackburn Highway Road Town, Tortola, Britishvirginislands

Latest update: 23 January 2024

Role: Corporate Secretary

Appointed: 12 September 2005

Address: Upper Tachbrook Street, London, SW1V 1SH, United Kingdom

Latest update: 23 January 2024

People with significant control

Sarah M.
Notified on 15 November 2022
Nature of control:
substantial control or influence
Christopher C.
Notified on 15 November 2022
Nature of control:
substantial control or influence
Christopher L.
Notified on 5 October 2016
Ceased on 15 November 2022
Nature of control:
1/2 or less of shares
Martin P.
Notified on 5 October 2016
Ceased on 15 November 2022
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 08 December 2023
Confirmation statement last made up date 24 November 2022
Annual Accounts
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 2018-03-31
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 2019-03-31
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 2020-03-31
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 2021-03-31
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 2022-03-31
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 2023-03-31

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control
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Dormant company accounts made up to Fri, 31st Mar 2023 (AA)
filed on: 27th, November 2023
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
18
Company Age

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