General information

Name:

Grandyard Ltd

Office Address:

Suite 1, 3rd Floor 11-12 St James's Square SW1Y 4LB London

Number: 04393442

Incorporation date: 2002-03-13

End of financial year: 31 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

2002 signifies the establishment of Grandyard Limited, the firm that is situated at Suite 1, 3rd Floor, 11-12 St James's Square in London. This means it's been eighteen years Grandyard has been on the market, as it was registered on 2002-03-13. Its Companies House Registration Number is 04393442 and the company post code is SW1Y 4LB. This business's declared SIC number is 68209 and has the NACE code: Other letting and operating of own or leased real estate. The firm's most recent financial reports were submitted for the period up to 2019-01-31 and the most current annual confirmation statement was filed on 2020-03-13.

The company has one managing director at the moment managing this company, specifically Douglas W. who's been carrying out the director's assignments since 2002-03-13. For nearly one year Stuart S., had been performing the duties for the following company till the resignation 18 years ago. At least one secretary in this firm is a limited company: Macroberts Corporate Services Limited.

Financial data based on annual reports

Company staff

Role: Corporate Secretary

Appointed: 30 April 2013

Address: York Street, Glasgow, G2 8JX, Scotland

Latest update: 18 April 2020

Douglas W.

Role: Director

Appointed: 10 April 2002

Latest update: 18 April 2020

People with significant control

The companies that control this firm are as follows: Grandyard Investments Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Glasgow at 60 York Street, G2 8JX and was registered as a PSC under the registration number Sc413643.

Grandyard Investments Limited
Address: Capella Building (Tenth Floor) 60 York Street, Glasgow, G2 8JX, United Kingdom
Legal authority Companies Act 2006
Legal form Limited Company
Country registered Scotland
Place registered Uk Companies Registry
Registration number Sc413643
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 October 2020
Account last made up date 31 January 2019
Confirmation statement next due date 27 March 2021
Confirmation statement last made up date 13 March 2020
Annual Accounts
Start Date For Period Covered By Report 01 February 2016
End Date For Period Covered By Report 31 January 2017
Annual Accounts
Start Date For Period Covered By Report 01 February 2017
End Date For Period Covered By Report 31 January 2018
Annual Accounts
Start Date For Period Covered By Report 01 February 2018
End Date For Period Covered By Report 31 January 2019

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Resolution
Free Download
Secretary appointment termination on Friday 1st May 2020 (TM02)
filed on: 1st, May 2020
officers
Free Download Download filing (1 page)

Search other companies

Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
  • 68100 : Buying and selling of own real estate
  • 68320 : Management of real estate on a fee or contract basis
  • 41100 : Development of building projects
18
Company Age

Similar companies nearby

Closest companies