Company number 04074479
Status Active
Incorporation Date 19 September 2000
Company Type Private Limited Company
Address 2 MOSTYN ROAD, BUSHEY, HERTFORDSHIRE, WD23 3PN
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration forty-six events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 14 September 2016 with updates; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of GRENADIER DEVELOPMENTS LIMITED are www.grenadierdevelopments.co.uk, and www.grenadier-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and two months. The distance to to Mill Hill Broadway Rail Station is 5.1 miles; to Brondesbury Park Rail Station is 9.8 miles; to Kensal Rise Rail Station is 9.8 miles; to Queens Park (London) Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Grenadier Developments Limited is a Private Limited Company.
The company registration number is 04074479. Grenadier Developments Limited has been working since 19 September 2000.
The present status of the company is Active. The registered address of Grenadier Developments Limited is 2 Mostyn Road Bushey Hertfordshire Wd23 3pn. . MOFFITT, Richard Nixon is a Secretary of the company. MOFFITT, Richard Nixon is a Director of the company. MOFFITT, William is a Director of the company. Nominee Secretary STL SECRETARIES LTD. has been resigned. Nominee Director STL DIRECTORS LTD. has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Nominee Secretary
STL SECRETARIES LTD.
Resigned: 14 May 2001
Appointed Date: 19 September 2000
Nominee Director
STL DIRECTORS LTD.
Resigned: 14 May 2001
Appointed Date: 19 September 2000
Persons With Significant Control
Mr Richard Sloane
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Jeanetta Sloane
Notified on: 6 April 2016
43 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
GRENADIER DEVELOPMENTS LIMITED Events
26 Sep 2016
Total exemption small company accounts made up to 31 December 2015
26 Sep 2016
Confirmation statement made on 14 September 2016 with updates
20 Sep 2015
Total exemption small company accounts made up to 31 December 2014
20 Sep 2015
Annual return made up to 14 September 2015 with full list of shareholders
Statement of capital on 2015-09-20
14 Sep 2014
Annual return made up to 14 September 2014 with full list of shareholders
...
... and 36 more events
06 Jun 2001
New secretary appointed;new director appointed
06 Jun 2001
Registered office changed on 06/06/01 from: edbroke house saint johns road woking surrey GU21 1SE
06 Jun 2001
Secretary resigned
06 Jun 2001
Director resigned
19 Sep 2000
Incorporation
28 June 2001
Deed of charge
Delivered: 19 July 2001
Status: Outstanding
Persons entitled: Capital Home Loans LTD
Description: Loft 31 piccadilly lofts 70 dale st,manchester.
28 June 2001
Deed of charge
Delivered: 19 July 2001
Status: Outstanding
Persons entitled: Capital Home Loans LTD
Description: Loft 14 piccadilly lofts,70 dale st,manchester.