Granby Investments Limited

General information

Name:

Granby Investments Ltd

Office Address:

4 Ravenscroft Avenue London NW11 0RY

Number: 04265133

Incorporation date: 2001-08-06

End of financial year: 26 August

Category: Private Limited Company

Status: Active

Description

Data updated on:

2001 marks the founding of Granby Investments Limited, the company that is situated at 4 Ravenscroft Avenue, London, Golders Green. This means it's been 19 years Granby Investments has existed in the United Kingdom, as it was founded on Monday 6th August 2001. The Companies House Registration Number is 04265133 and the area code is NW11 0RY. This firm's classified under the NACE and SIC code 68209 meaning Other letting and operating of own or leased real estate. Granby Investments Ltd released its latest accounts for the financial period up to 31st August 2018. Its most recent annual confirmation statement was filed on 6th August 2019.

Our information related to this firm's members indicates that there are two directors: Rivka S. and Joel S. who were appointed to their positions on Tuesday 27th August 2013 and Friday 10th August 2001. In order to support the directors in their duties, this firm has been utilizing the skills of Ruth S. as a secretary since the appointment on Friday 10th August 2001.

Financial data based on annual reports

Company staff

Rivka S.

Role: Director

Appointed: 27 August 2013

Latest update: 18 September 2020

Ruth S.

Role: Secretary

Appointed: 10 August 2001

Latest update: 18 September 2020

Joel S.

Role: Director

Appointed: 10 August 2001

Latest update: 18 September 2020

People with significant control

Executives with significant control over the firm are: Yisroel S. owns 1/2 or less of company shares. Jacob S. owns 1/2 or less of company shares.

Yisroel S.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares
Jacob S.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 26 August 2020
Account last made up date 31 August 2018
Confirmation statement next due date 17 September 2020
Confirmation statement last made up date 06 August 2019
Annual Accounts 27 May 2013
Start Date For Period Covered By Report 2011-09-01
End Date For Period Covered By Report 2012-08-31
Date Approval Accounts 27 May 2013
Annual Accounts 27 May 2014
Start Date For Period Covered By Report 2012-09-01
Date Approval Accounts 27 May 2014
Annual Accounts 25 May 2016
Start Date For Period Covered By Report 2014-09-01
End Date For Period Covered By Report 2015-08-31
Date Approval Accounts 25 May 2016
Annual Accounts 14 August 2017
Start Date For Period Covered By Report 2015-09-01
End Date For Period Covered By Report 2016-08-31
Date Approval Accounts 14 August 2017
Annual Accounts
Start Date For Period Covered By Report 2016-09-01
End Date For Period Covered By Report 2017-08-31
Annual Accounts
Start Date For Period Covered By Report 2017-09-01
End Date For Period Covered By Report 2018-08-31
Annual Accounts
End Date For Period Covered By Report 2013-08-31
Annual Accounts 27/05/2015
End Date For Period Covered By Report 2014-08-31
Date Approval Accounts 27/05/2015

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Gazette Incorporation Mortgage Officers Resolution Restoration
Free Download
Previous accounting period shortened from August 27, 2019 to August 26, 2019 (AA01)
filed on: 17th, May 2020
accounts
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
19
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