General information

Name:

Grantward Ltd

Office Address:

61 Thermopylae Gate E14 3AX London

Number: 04255978

Incorporation date: 2001-07-20

End of financial year: 30 July

Category: Private Limited Company

Status: Active

Description

Data updated on:

This business is located in London under the ID 04255978. The firm was registered in 2001. The main office of this company is located at 61 Thermopylae Gate . The zip code for this location is E14 3AX. The firm's registered with SIC code 68209 and their NACE code stands for Other letting and operating of own or leased real estate. Its latest filed accounts documents cover the period up to Saturday 30th July 2022 and the most recent annual confirmation statement was submitted on Thursday 20th July 2023.

For this specific firm, most of director's obligations have so far been performed by Stilianos P. and Emmanouil P.. When it comes to these two executives, Emmanouil P. has administered firm the longest, having been a part of officers' team since September 2001. To provide support to the directors, this specific firm has been utilizing the expertise of Emmanouil P. as a secretary since the appointment on 2014-12-31.

Financial data based on annual reports

Company staff

Emmanouil P.

Role: Secretary

Appointed: 31 December 2014

Latest update: 23 March 2024

Stilianos P.

Role: Director

Appointed: 10 January 2005

Latest update: 23 March 2024

Emmanouil P.

Role: Director

Appointed: 24 September 2001

Latest update: 23 March 2024

People with significant control

Executives who have control over the firm are as follows: Emmanouil P. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Stilianos P. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Emmanouil P.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Stilianos P.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Ioannis P.
Notified on 6 April 2016
Ceased on 11 May 2023
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 April 2024
Account last made up date 30 July 2022
Confirmation statement next due date 03 August 2024
Confirmation statement last made up date 20 July 2023
Annual Accounts
Start Date For Period Covered By Report 2012-08-01
Annual Accounts 16 July 2015
Start Date For Period Covered By Report 2013-08-01
End Date For Period Covered By Report 2014-07-31
Date Approval Accounts 16 July 2015
Annual Accounts 15 June 2016
Start Date For Period Covered By Report 2014-08-01
End Date For Period Covered By Report 2015-07-31
Date Approval Accounts 15 June 2016
Annual Accounts 19 April 2017
Start Date For Period Covered By Report 2015-08-01
End Date For Period Covered By Report 2016-07-31
Date Approval Accounts 19 April 2017
Annual Accounts
Start Date For Period Covered By Report 2020-08-01
End Date For Period Covered By Report 2021-07-30
Annual Accounts
Start Date For Period Covered By Report 2021-07-31
End Date For Period Covered By Report 2022-07-30
Annual Accounts 30 April 2014
End Date For Period Covered By Report 2013-07-31
Date Approval Accounts 30 April 2014

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
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Previous accounting period shortened to 2021/07/30 (AA01)
filed on: 27th, July 2022
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
22
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