Grenadier Realty Limited (registration number 03010097) is a private limited company created on 1995-01-16 in England. This firm was registered at Lower Ground Floor, Park House, 16/18, Finsbury Circus, London EC2M 7EB. Having undergone a change in 2019-03-08, the previous name the company used was Paragon Customer Communications (Realty) Limited. Grenadier Realty Limited operates Standard Industrial Classification code: 68209 which stands for "other letting and operating of own or leased real estate", Standard Industrial Classification code: 68100 - "buying and selling of own real estate".

Company details

Name Grenadier Realty Limited
Number 03010097
Date of Incorporation: Monday 16th January 1995
End of financial year: 30 June
Address: Lower Ground Floor, Park House, 16/18, Finsbury Circus, London, EC2M 7EB
SIC code: 68209 - Other letting and operating of own or leased real estate
68100 - Buying and selling of own real estate

When it comes to the 2 directors that can be found in this particular enterprise, we can name: Patrick C. (appointed on 04 May 2017), Laurent S. (appointment date: 04 May 2017). 1 secretary is also there: Richard C. (appointed on 04 May 2017). The official register indexes 4 persons of significant control, namely: Giml Investments 2 Limited can be found at Finsbury Circus, EC2M 7EB London. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Grenadier Holdings Investments Limited can be found at Finsbury Circus, EC2M 7EB London. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Grenadier Holdings Plc can be found at Finsbury Circus, EC2M 7EB London. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Giml Investments 2 Limited
23 June 2023
Address Lower Ground Floor, Park House, 16/18 Finsbury Circus, London, EC2M 7EB, England
Legal authority England & Wales
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 14881965
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Grenadier Holdings Investments Limited
26 March 2019 - 23 June 2023
Address Lower Ground Floor, Park House, 16/18 Finsbury Circus, London, EC2M 7EB, England
Legal authority Companies Act 2006
Legal form Limited
Country registered England
Place registered Companies House
Registration number 11906135
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Grenadier Holdings Plc
7 March 2019 - 26 March 2019
Address Lower Ground Floor, Park House, 16/18 Finsbury Circus, London, EC2M 7EB, England
Legal authority England & Wales
Legal form Public Limited Company
Country registered England
Place registered Companies House
Registration number 03591693
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Paragon Customer Communications Ltd
1 January 2017 - 7 March 2019
Address Lower Ground Floor, Park House 16/18 Finsbury Circus, London, EC2M 7EB, United Kingdom
Legal authority Companies Act 2006
Legal form Limited Company
Nature of control: 75,01-100% shares

Filings

Categories:
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Insolvency Mortgage Officers Persons with significant control Resolution
(AA) Full accounts for the period ending 2022/06/30
filed on: 8th, April 2023 | accounts
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