Grenflex Limited. net worth, address, company information. Free

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Grenflex Limited (reg no 07722168) is a private limited company created on 2011-07-29 in England. The firm is registered at 5Th Floor, 14-16 Dowgate Hill, London EC4R 2SU. Grenflex Limited operates Standard Industrial Classification code: 41100 which means "development of building projects".

Company details

Name	Grenflex Limited
Number	07722168
Date of Incorporation:	2011/07/29
End of financial year:	30 September
Address:	5th Floor, 14-16 Dowgate Hill, London, EC4R 2SU
SIC code:	41100 - Development of building projects

As for the 3 directors that can be found in the enterprise, we can name: Benjamin S. (in the company from 28 January 2019), Daniel P. (appointment date: 04 August 2011), Elliot P. (appointed on 04 August 2011). The Companies House indexes 2 persons of significant control, namely: Ladbroke Developments Ltd can be found at Princes Park Avenue, NW11 0JS London. The corporate PSC has 1/2 or less of shares,. Duncombe Investments Ltd can be found at Deva City Office Park, Trinity Way, M3 7BG Salford. The corporate PSC has 1/2 or less of shares,.

Directors

People with significant control

Ladbroke Developments Ltd

6 April 2016

Address	121 Princes Park Avenue, London, NW11 0JS, England
Legal authority	Companies Act 2006
Legal form	Company Limited By Shares
Country registered	England
Place registered	England And Wales
Registration number	08112343
Nature of control:	25-50% shares

Duncombe Investments Ltd

6 April 2016

Address	The Copper Room Deva City Office Park, Trinity Way, Salford, M3 7BG, England
Legal authority	Companies Act 2006
Legal form	Company Limited By Shares
Country registered	England
Place registered	England And Wales
Registration number	07241372
Nature of control:	25-50% shares

Filings

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(CH01) On 20th November 2023 director's details were changed filed on: 20th, November 2023 \| officers	Free Download (2 pages)

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(CH01) On 20th November 2023 director's details were changed filed on: 20th, November 2023 \| officers	Free Download (2 pages)
(CH01) On 20th November 2023 director's details were changed filed on: 20th, November 2023 \| officers	Free Download (2 pages)
(AD01) Address change date: 20th November 2023. New Address: C/O Rpgcc 40 Gracechurch Street London EC3V 0BT. Previous address: 5th Floor 14-16 Dowgate Hill London EC4R 2SU England filed on: 20th, November 2023 \| address	Free Download (1 page)
(CH01) On 20th November 2023 director's details were changed filed on: 20th, November 2023 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates 29th July 2023 filed on: 3rd, August 2023 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 30th September 2022 filed on: 2nd, March 2023 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates 29th July 2022 filed on: 3rd, August 2022 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 30th September 2021 filed on: 4th, April 2022 \| accounts	Free Download (9 pages)
(AA01) Accounting reference date changed from 31st March 2021 to 30th September 2021 filed on: 7th, December 2021 \| accounts	Free Download (1 page)
(CS01) Confirmation statement with no updates 29th July 2021 filed on: 29th, July 2021 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 31st March 2020 filed on: 12th, January 2021 \| accounts	Free Download (8 pages)
(AD01) Address change date: 10th January 2021. New Address: 5th Floor 14-16 Dowgate Hill London EC4R 2SU. Previous address: 62 Wilson Street London EC2A 2BU filed on: 10th, January 2021 \| address	Free Download (1 page)
(CS01) Confirmation statement with no updates 29th July 2020 filed on: 29th, July 2020 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 31st March 2019 filed on: 2nd, January 2020 \| accounts	Free Download (7 pages)
(MR04) Satisfaction of charge 077221680002 in full filed on: 7th, August 2019 \| mortgage	Free Download (1 page)
(MR04) Satisfaction of charge 077221680003 in full filed on: 7th, August 2019 \| mortgage	Free Download (1 page)
(CS01) Confirmation statement with no updates 29th July 2019 filed on: 1st, August 2019 \| confirmation statement	Free Download (3 pages)
(MR04) Satisfaction of charge 077221680001 in full filed on: 5th, June 2019 \| mortgage	Free Download (1 page)
(MR01) Registration of charge 077221680003, created on 11th February 2019 filed on: 13th, February 2019 \| mortgage	Free Download (41 pages)
(MR01) Registration of charge 077221680002, created on 8th February 2019 filed on: 8th, February 2019 \| mortgage	Free Download (43 pages)
(AP01) New director was appointed on 28th January 2019 filed on: 28th, January 2019 \| officers	Free Download (2 pages)
(TM01) 28th January 2019 - the day director's appointment was terminated filed on: 28th, January 2019 \| officers	Free Download (1 page)
(AA) Total exemption full accounts data made up to 31st March 2018 filed on: 5th, January 2019 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with no updates 29th July 2018 filed on: 1st, August 2018 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 31st March 2017 filed on: 3rd, January 2018 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with no updates 29th July 2017 filed on: 3rd, August 2017 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 31st March 2016 filed on: 31st, October 2016 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with updates 29th July 2016 filed on: 22nd, August 2016 \| confirmation statement	Free Download (6 pages)
(MR01) Registration of charge 077221680001, created on 6th May 2016 filed on: 6th, May 2016 \| mortgage	Free Download (20 pages)
(AA) Total exemption small company accounts data made up to 31st March 2015 filed on: 6th, January 2016 \| accounts	Free Download (5 pages)
(AR01) Annual return drawn up to 29th July 2015 with full list of members filed on: 17th, August 2015 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 17th August 2015: 2.00 GBP capital
(TM01) 31st March 2015 - the day director's appointment was terminated filed on: 15th, April 2015 \| officers	Free Download (1 page)
(AA) Small-sized company accounts made up to 31st March 2014 filed on: 31st, December 2014 \| accounts	Free Download (4 pages)
(AR01) Annual return drawn up to 29th July 2014 with full list of members filed on: 18th, September 2014 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 18th September 2014: 2.00 GBP capital
(AA) Small-sized company accounts made up to 31st March 2013 filed on: 30th, January 2014 \| accounts	Free Download (4 pages)
(AA01) Previous accounting period shortened to 31st March 2013 filed on: 28th, October 2013 \| accounts	Free Download (1 page)
(AR01) Annual return drawn up to 29th July 2013 with full list of members filed on: 8th, August 2013 \| annual return	Free Download (5 pages)
(AD01) Registered office address changed from 15 Buckingham Gate London SW1E 6LB United Kingdom on 6th August 2013 filed on: 6th, August 2013 \| address	Free Download (1 page)
(AA) Small-sized company accounts made up to 31st July 2012 filed on: 7th, May 2013 \| accounts	Free Download (4 pages)
(MEM/ARTS) Articles and Memorandum of Association filed on: 4th, September 2012 \| incorporation	Free Download (40 pages)
(CH01) On 28th July 2012 director's details were changed filed on: 23rd, August 2012 \| officers	Free Download (2 pages)
(CH01) On 28th July 2012 director's details were changed filed on: 23rd, August 2012 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to 29th July 2012 with full list of members filed on: 23rd, August 2012 \| annual return	Free Download (5 pages)
(SH08) Change of share class name or designation filed on: 31st, July 2012 \| capital	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association, Resolution of varying share rights or name filed on: 31st, July 2012 \| resolution	Free Download (2 pages)
(AP01) New director was appointed on 31st July 2012 filed on: 31st, July 2012 \| officers	Free Download (4 pages)
(AP01) New director was appointed on 31st July 2012 filed on: 31st, July 2012 \| officers	Free Download (4 pages)
(AP01) New director was appointed on 8th August 2011 filed on: 8th, August 2011 \| officers	Free Download (2 pages)
(TM01) 8th August 2011 - the day director's appointment was terminated filed on: 8th, August 2011 \| officers	Free Download (1 page)
(AD01) Registered office address changed from 6-8 Underwood Street London N1 7JQ United Kingdom on 8th August 2011 filed on: 8th, August 2011 \| address	Free Download (1 page)
(SH01) Statement of Capital on 4th August 2011: 2.00 GBP filed on: 8th, August 2011 \| capital	Free Download (3 pages)
(AP01) New director was appointed on 8th August 2011 filed on: 8th, August 2011 \| officers	Free Download (2 pages)
(TM02) 8th August 2011 - the day secretary's appointment was terminated filed on: 8th, August 2011 \| officers	Free Download (1 page)
(NEWINC) Incorporation filed on: 29th, July 2011 \| incorporation	Free Download (49 pages)

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