Grindlays & Co. Ltd

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General information

Name:

Grindlays & Co. Limited

Office Address:

135 Holland Park Avenue London W11 4UT

Number: 05959457

Incorporation date: 2006-10-09

End of financial year: 31 October

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered as 05959457 eighteen years ago, Grindlays & Co. Ltd is categorised as a Private Limited Company. Its latest mailing address is 135 Holland Park Avenue, London Notting Hill. This company changed its business name already three times. Before 2021 this firm has delivered the services it's been known for as Grindlay & but currently this firm operates under the name Grindlays & Co. Ltd. This enterprise's SIC code is 74990 meaning Non-trading company. Its latest financial reports describe the period up to 31st October 2022 and the most current confirmation statement was submitted on 4th October 2023.

Yiqian R. is this company's only managing director, who was assigned this position in 2012 in March. Since 2007 Hisham A., had performed the duties for this firm up until the resignation in October 2009. What is more a different director, namely Enrica P. resigned in October 2009. One of the directors of this company is another limited company: British Borneo Petroleum Ltd..

  • Previous company's names
  • Grindlays & Co. Ltd 2021-01-20
  • Grindlay & Co. Ltd 2011-06-17
  • Grindlay & Company Limited 2011-06-17
  • Arca Magna For Heritage Conservation And Management Limited 2006-10-09

Financial data based on annual reports

Company staff

Yiqian R.

Role: Director

Appointed: 22 March 2012

Latest update: 16 February 2024

British Borneo Petroleum Ltd.

Role: Corporate Director

Appointed: 02 October 2009

Address: Strait Street, Valletta, VLT 1432, Malta

Latest update: 16 February 2024

British Borneo Holdings Ltd

Role: Corporate Director

Appointed: 02 October 2009

Address: Vincenti Buildings, 15/18 Strait Street, Valetta, Vlt 1432, Malta

Latest update: 16 February 2024

People with significant control

Yiqian R. is the individual who has control over this firm, has substantial control or influence over the company.

Yiqian R.
Notified on 1 September 2016
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 July 2024
Account last made up date 31 October 2022
Confirmation statement next due date 18 October 2024
Confirmation statement last made up date 04 October 2023
Annual Accounts 23 January 2013
Start Date For Period Covered By Report 2011-11-01
End Date For Period Covered By Report 2012-10-31
Date Approval Accounts 23 January 2013
Annual Accounts 24 January 2014
Start Date For Period Covered By Report 2012-11-01
Date Approval Accounts 24 January 2014
Annual Accounts 29 January 2015
Start Date For Period Covered By Report 2013-11-01
End Date For Period Covered By Report 2014-10-31
Date Approval Accounts 29 January 2015
Annual Accounts 25 January 2016
Start Date For Period Covered By Report 2014-11-01
End Date For Period Covered By Report 2015-10-31
Date Approval Accounts 25 January 2016
Annual Accounts 23 January 2017
Start Date For Period Covered By Report 2015-11-01
End Date For Period Covered By Report 2016-10-31
Date Approval Accounts 23 January 2017
Annual Accounts
Start Date For Period Covered By Report 2016-11-01
End Date For Period Covered By Report 2017-10-31
Annual Accounts
Start Date For Period Covered By Report 2017-11-01
End Date For Period Covered By Report 2018-10-31
Annual Accounts
Start Date For Period Covered By Report 2018-11-01
End Date For Period Covered By Report 2019-10-31
Annual Accounts
Start Date For Period Covered By Report 2019-11-01
End Date For Period Covered By Report 2020-10-31
Annual Accounts
Start Date For Period Covered By Report 2020-11-01
End Date For Period Covered By Report 2021-10-31
Annual Accounts
Start Date For Period Covered By Report 2021-10-31
End Date For Period Covered By Report 2022-10-31
Annual Accounts
End Date For Period Covered By Report 2013-10-31

Company filings

Filing category

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Accounts Annual return Change of name Confirmation statement Incorporation Officers Resolution
Free Download
Confirmation statement with no updates 2023/10/04 (CS01)
filed on: 9th, October 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
17
Company Age

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