Company information:
Grenville Managements Limited (No: 01035072)
Address: 65 ABBOTS GARDENS, LONDON, N2 0JG, ENGLAND
Status: Active
Incorporated: 16-Dec-1971
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 10-Jul-2024
Industry Class: 41100 - Development of building projects
Current Director: CECILIA RACQUEL COLMAN ( DOB: Aug-1935 From: Oct-1991 )
Current Director: JONATHAN STEPHEN COLMAN ( DOB: Jun-1966 From: Oct-1991 )
Current Director: SANDRA SUK FAN LEE ( DOB: Sep-1967 From: Aug-2023 )
Current Director: ALEXANDRA LEAH DOROTHY MAURICE ( DOB: Oct-1968 From: Nov-1998 )
Current Secretary: CECILIA RACQUEL COLMAN ( DOB: Aug-1935 From: Oct-1991 )
Resigned Director: ANDREW ABRAHAM COLMAN ( DOB: Oct-1963 From: Oct-1991 To: Mar-2010 )
Resigned Director: JONATHAN ROBERT KESSEL ( DOB: Sep-1973 From: Jan-2021 To: Aug-2023 )
Persons of Significant Control:
Tri Capital Corporation Limited, 2nd Floor Gadd House, Arcadia Avenue, London, N3 2JU, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2021-01-12, Ceased: 2023-08-17)
Arledge Limited, 73 Cornhill, London, EC3V 3QQ, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2017-06-01, Ceased: 2021-01-12)
Bertney Investments Limited, 19 Daleham Mews, London, NW3 5DB, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-10-11, Ceased: 2017-06-01)
Company Accounts Summary (£)
| Item | 2016 | 2017 | 2018 | 2019 | 2020 | 2023 | Chart |
|---|---|---|---|---|---|---|---|
| Net current assets (liabilities) | 102 | 102 | 102 | 102 | 102 | 102.0,102.0,102.0,102.0,102.0,0 |