GRENADIER MANAGEMENT LIMITED
EAST SUSSEX

Hellopages » East Sussex » Brighton and Hove » BN1 3HG
Company number 02926831
Status Active
Incorporation Date 9 May 1994
Company Type Private Limited Company
Address 24 POWIS SQUARE, BRIGHTON, EAST SUSSEX, BN1 3HG
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 16 July 2016 with updates; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of GRENADIER MANAGEMENT LIMITED are www.grenadiermanagement.co.uk, and www.grenadier-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and nine months. Grenadier Management Limited is a Private Limited Company. The company registration number is 02926831. Grenadier Management Limited has been working since 09 May 1994. The present status of the company is Active. The registered address of Grenadier Management Limited is 24 Powis Square Brighton East Sussex Bn1 3hg. . DUNN, Stephen John is a Secretary of the company. BRADY, Mark Steven Patrick is a Director of the company. DUNN, Stephen John is a Director of the company. WATTS, James Roderick is a Director of the company. Secretary HEMMINGFIELD, John Paul has been resigned. Secretary ROWETH, Malcolm has been resigned. Secretary SHERMAN, Malcolm John has been resigned. Nominee Secretary L & A SECRETARIAL LIMITED has been resigned. Director BALDWIN, Johnathan has been resigned. Director HEMMINGFIELD, John Paul has been resigned. Director ROWETH, Malcolm has been resigned. Director SHERMAN, Malcolm John has been resigned. Director WALSH, David Frederick has been resigned. Nominee Director L & A REGISTRARS LIMITED has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
DUNN, Stephen John
Appointed Date: 01 April 2006
Director
BRADY, Mark Steven Patrick
Appointed Date: 01 June 1994
63 years old
Director
DUNN, Stephen John
Appointed Date: 02 March 2001
54 years old
Director
WATTS, James Roderick
Appointed Date: 30 October 1994
56 years old

Resigned Directors

Secretary
HEMMINGFIELD, John Paul
Resigned: 01 April 2006
Appointed Date: 16 May 1999
Secretary
ROWETH, Malcolm
Resigned: 16 May 1999
Appointed Date: 23 July 1998
Secretary
SHERMAN, Malcolm John
Resigned: 23 July 1998
Appointed Date: 01 June 1994
Nominee Secretary
L & A SECRETARIAL LIMITED
Resigned: 01 June 1994
Appointed Date: 09 May 1994
Director
BALDWIN, Johnathan
Resigned: 16 May 1999
Appointed Date: 30 October 1994
63 years old
Director
HEMMINGFIELD, John Paul
Resigned: 01 April 2006
Appointed Date: 16 May 1999
55 years old
Director
ROWETH, Malcolm
Resigned: 02 March 2001
Appointed Date: 23 July 1998
60 years old
Director
SHERMAN, Malcolm John
Resigned: 23 July 1998
Appointed Date: 05 September 1994
80 years old
Director
WALSH, David Frederick
Resigned: 01 January 2008
Appointed Date: 01 April 2006
84 years old
Nominee Director
L & A REGISTRARS LIMITED
Resigned: 01 June 1994
Appointed Date: 09 May 1994

Persons With Significant Control

Mr Stephen John Dunn
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr James Roderick Watts
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Mark Steven Patrick Brady
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GRENADIER MANAGEMENT LIMITED Events

05 Oct 2016
Total exemption small company accounts made up to 31 December 2015
31 Jul 2016
Confirmation statement made on 16 July 2016 with updates
02 Oct 2015
Total exemption small company accounts made up to 31 December 2014
26 Jul 2015
Annual return made up to 16 July 2015 with full list of shareholders
Statement of capital on 2015-07-26
  • GBP 3
08 Jan 2015
Total exemption small company accounts made up to 31 December 2013
...
... and 62 more events
14 Jun 1994
New director appointed
14 Jun 1994
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
14 Jun 1994
£ nc 2/4 01/06/94
14 Jun 1994
Registered office changed on 14/06/94 from: 31 corsham street london N1 6DR
09 May 1994
Incorporation

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