General information

Name:

Grantville Limited

Office Address:

55 Loudoun Road NW8 0DL London

Number: 03332625

Incorporation date: 1997-03-13

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

Grantville came into being in 1997 as a company enlisted under no 03332625, located at NW8 0DL London at 55 Loudoun Road. The company has been in business for twenty seven years and its official state is active. This enterprise's registered with SIC code 41100 - Development of building projects. The business latest financial reports were submitted for the period up to 2022-04-30 and the most current annual confirmation statement was released on 2023-03-13.

The information regarding this particular firm's executives indicates a leadership of three directors: Tak L., David L. and Wing L. who assumed their respective positions on 2014-04-06, 1999-06-04. Moreover, the managing director's responsibilities are regularly backed by a secretary - Wing L., who was chosen by this specific firm in 1999.

Financial data based on annual reports

Company staff

Tak L.

Role: Director

Appointed: 06 April 2014

Latest update: 7 March 2024

David L.

Role: Director

Appointed: 04 June 1999

Latest update: 7 March 2024

Wing L.

Role: Director

Appointed: 04 June 1999

Latest update: 7 March 2024

Wing L.

Role: Secretary

Appointed: 04 June 1999

Latest update: 7 March 2024

People with significant control

The companies that control this firm are: Butterfield Trust (Guernsey) Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in St Peter Port at Glategny Esplanade, GY1 3AP and was registered as a PSC under the registration number 31645.

Butterfield Trust (Guernsey) Ltd
Address: Regency Court Glategny Esplanade, St Peter Port, GY1 3AP, Guernsey
Legal authority Guernsey
Legal form Corporate
Country registered Guernsey
Place registered Guernsey Registered Company
Registration number 31645
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 31 January 2024
Account last made up date 30 April 2022
Confirmation statement next due date 27 March 2024
Confirmation statement last made up date 13 March 2023
Annual Accounts 7 July 2016
Start Date For Period Covered By Report 01 May 2015
End Date For Period Covered By Report 30 April 2016
Date Approval Accounts 7 July 2016
Annual Accounts
Start Date For Period Covered By Report 01 May 2016
End Date For Period Covered By Report 30 April 2017
Annual Accounts
Start Date For Period Covered By Report 01 May 2017
End Date For Period Covered By Report 30 April 2018
Annual Accounts
Start Date For Period Covered By Report 01 May 2018
End Date For Period Covered By Report 30 April 2019
Annual Accounts
Start Date For Period Covered By Report 01 May 2019
End Date For Period Covered By Report 30 April 2020
Annual Accounts
Start Date For Period Covered By Report 01 May 2020
End Date For Period Covered By Report 30 April 2021
Annual Accounts
Start Date For Period Covered By Report 01 May 2021
End Date For Period Covered By Report 30 April 2022
Annual Accounts
Start Date For Period Covered By Report 01 May 2022
End Date For Period Covered By Report 30 April 2023

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Total exemption full company accounts data drawn up to April 30, 2023 (AA)
filed on: 28th, January 2024
accounts
Free Download Download filing (10 pages)

Additional Information

HQ address,
2016

Address:

4 Prince Albert Road

Post code:

NW1 7SN

City / Town:

London

Accountant/Auditor,
2016

Name:

Scodie Deyong Llp

Address:

4 Prince Albert Road

Post code:

NW1 7SN

City / Town:

London

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Services (by SIC Code)

  • 41100 : Development of building projects
27
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