Grenwood Limited (Companies House Registration Number 12675266) is a private limited company created on 2020-06-16 originating in United Kingdom. This company is located at 6Th Floor, 9 Appold Street, London EC2A 2AP. Grenwood Limited operates SIC: 68209 which stands for "other letting and operating of own or leased real estate".
Company details
Name
Grenwood Limited
Number
12675266
Date of Incorporation:
Tue, 16th Jun 2020
End of financial year:
30 June
Address:
6th Floor, 9 Appold Street, London, EC2A 2AP
SIC code:
68209 - Other letting and operating of own or leased real estate
Moving on to the 1 managing director that can be found in this company, we can name: Stephen J. (appointed on 23 April 2021). The official register indexes 2 persons of significant control, namely: Serena B. owns over 3/4 of shares, 3/4 to full of voting rights, John B. owns over 3/4 of shares, 3/4 to full of voting rights.
Directors
People with significant control
Serena B.
12 May 2022
Nature of control:
75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
John B.
16 June 2020 - 12 May 2022
Nature of control:
75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Filings
Categories:
Accounts
Address
Confirmation statement
Gazette
Incorporation
Officers
Persons with significant control
Download filing
(PSC01) Notification of a person with significant control Thursday 12th May 2022
filed on: 7th, November 2023
| persons with significant control
Free Download
(2 pages)
Download filing
(PSC01) Notification of a person with significant control Thursday 12th May 2022
filed on: 7th, November 2023
| persons with significant control
Free Download
(2 pages)
(PSC07) Cessation of a person with significant control Thursday 12th May 2022
filed on: 7th, November 2023
| persons with significant control
Free Download
(1 page)
(CS01) Confirmation statement with no updates Saturday 3rd June 2023
filed on: 5th, June 2023
| confirmation statement
Free Download
(3 pages)
(AA) Dormant company accounts reported for the period up to Thursday 30th June 2022
filed on: 3rd, October 2022
| accounts
Free Download
(6 pages)
(CS01) Confirmation statement with updates Wednesday 15th June 2022
filed on: 22nd, June 2022
| confirmation statement
Free Download
(4 pages)
(AD01) New registered office address 6th Floor 9 Appold Street London EC2A 2AP. Change occurred on Monday 6th June 2022. Company's previous address: Crowne House 56-58 Southwark Street London SE1 1UN United Kingdom.
filed on: 6th, June 2022
| address
Free Download
(1 page)
(AA) Dormant company accounts reported for the period up to Wednesday 30th June 2021
filed on: 9th, March 2022
| accounts
Free Download
(2 pages)
(TM02) Termination of appointment as a secretary on Tuesday 28th December 2021
filed on: 7th, January 2022
| officers
Free Download
(1 page)
(DISS40) Compulsory strike-off action has been discontinued
filed on: 10th, September 2021
| gazette
Free Download
(1 page)
(CS01) Confirmation statement with updates Tuesday 15th June 2021
filed on: 9th, September 2021
| confirmation statement
Free Download
(4 pages)
(GAZ1) First compulsory strike-off notice placed in Gazette
filed on: 7th, September 2021
| gazette
Free Download
(1 page)
(TM01) Director's appointment was terminated on Monday 22nd March 2021
filed on: 29th, April 2021
| officers
Free Download
(1 page)
(AP01) New director appointment on Friday 23rd April 2021.
filed on: 29th, April 2021
| officers
Free Download
(2 pages)
(NEWINC) Company registration
filed on: 16th, June 2020
| incorporation