Grant & Partners Limited in London, W1B 2EF

Description

Data updated on: 01-11-2023

Grant & Partners is a company situated at W1B 2EF London at 21 Hanover Street. This business was established in 2000 and is registered as reg. no. 03996566. This business has been active on the English market for 24 years now and the current status is active. Grant & Partners Limited was listed 24 years ago as Acre 374. This firm's classified under the NACE and SIC code 99999 and their NACE code stands for Dormant Company. 2022/09/30 is the last time company accounts were reported.

As found in the following company's executives data, since 20th November 2017 there have been four directors including: David T., Jonathan H. and John S..

The companies that control this firm are: Astwood Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London, W1B 2EF and was registered as a PSC under the registration number 03087197.

Previous company's names
Grant & Partners Limited 2000-06-14
Acre 374 Limited 2000-05-18

Financial data based on annual reports

Profit & Loss
Date of Accounts	2012-09-30	2013-09-30	2014-09-30	2015-09-30	2016-09-30	2017-09-30	2018-09-30	2019-09-30	2019-10-01	2020-09-30	2020-10-01	2021-09-30	2021-10-01	2022-09-30
Currency
Net Worth	4	4	4	4	4	4

Balance Sheet
Cash Bank On Hand						4	4	4					4	4
Net Assets Liabilities						4	4	4					4	4
Cash Bank In Hand	4	4	4	4	4	4			4	4	4	4
Net Assets Liabilities Including Pension Asset Liability	4	4	4	4	4	4			4	4	4	4

Capital & Reserves
Called Up Share Capital									4	4	4	4
Shareholder Funds	4	4	4	4	4	4

Other Financial Data
Number Shares Allotted		4	4	4	4	4	4	4
Par Value Share		1	1	1	1	1	1	1						1
Capital Employed									4	4	4	4
Share Capital Allotted Called Up Paid	4	4	4	4	4	4

Role: Corporate Nominee Secretary

Appointed: 18 May 2000

Resigned: 12 June 2000

Address: 11-15 William Road, London, NW1 3ER

Latest update: 4 March 2024

Claire N.

Role: Nominee Director

Appointed: 18 May 2000

Resigned: 12 June 2000

Latest update: 4 March 2024

People with significant control

Astwood Limited

Legal authority Companies Act 2006

Legal form Private Limited Company

Country registered United Kingdom

Place registered England & Wales

Registration number 03087197

Notified on 20 November 2017

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

Angela D.

Notified on 19 May 2016

Ceased on 20 November 2017

Nature of control:

substantial control or influence

John S.

Notified on 19 May 2016

Ceased on 20 November 2017

Nature of control:

substantial control or influence

Timothy H.

Notified on 19 May 2016

Ceased on 20 November 2017

Nature of control:

substantial control or influence

Tony C.

Notified on 19 May 2016

Ceased on 20 November 2017

Nature of control:

substantial control or influence

Accounts Documents

Account next due date	30 June 2024
Account last made up date	30 September 2022
Confirmation statement next due date	01 June 2024
Confirmation statement last made up date	18 May 2023

Annual Accounts 30 September 2013
Start Date For Period Covered By Report	2012-10-01
End Date For Period Covered By Report	2013-09-30
Date Approval Accounts	30 September 2013
Annual Accounts 20 March 2015
Start Date For Period Covered By Report	2013-10-01
End Date For Period Covered By Report	2014-09-30
Date Approval Accounts	20 March 2015
Annual Accounts 4 April 2016
Start Date For Period Covered By Report	2014-10-01
End Date For Period Covered By Report	2015-09-30
Date Approval Accounts	4 April 2016
Annual Accounts 29 November 2016
Start Date For Period Covered By Report	2015-10-01
End Date For Period Covered By Report	2016-09-30
Date Approval Accounts	29 November 2016
Annual Accounts 20 December 2017
Start Date For Period Covered By Report	2016-10-01
End Date For Period Covered By Report	2017-09-30
Date Approval Accounts	20 December 2017
Annual Accounts
Start Date For Period Covered By Report	2017-10-01
End Date For Period Covered By Report	2018-09-30
Annual Accounts
Start Date For Period Covered By Report	2018-10-01
End Date For Period Covered By Report	2019-09-30
Annual Accounts 18 December 2020
Start Date For Period Covered By Report	2019-10-01
End Date For Period Covered By Report	30 September 2020
Date Approval Accounts	18 December 2020
Annual Accounts 25 October 2021
Start Date For Period Covered By Report	2020-10-01
End Date For Period Covered By Report	30 September 2021
Date Approval Accounts	25 October 2021
Annual Accounts
Start Date For Period Covered By Report	2021-10-01
End Date For Period Covered By Report	30 September 2022

Grant & Partners Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

David T.

Jonathan H.

John S.

Tony C.

Gerrard Y.

Angela D.

Timothy H.

Angela D.

Lawson (london) Limited

Claire N.

People with significant control

Astwood Limited

Angela D.

John S.

Timothy H.

Tony C.

Accounts Documents

Company filings

Filing category

Search other companies

Services (by SIC Code)

Company Age

Similar companies nearby

Closest companies