Company information:
Grenadier Realty Limited (No: 03010097)
Address: LOWER GROUND FLOOR, PARK HOUSE, 16/18, FINSBURY CIRCUS, LONDON, EC2M 7EB, ENGLAND
Status: Operating Company
Incorporated: 16-Jan-1995
Accounts Next Due: 31-Mar-2025
Next Confirmation Statement Due: 30-Jan-2025
Industry Class: 68100 - Buying and selling of own real estate
Current Director: PATRICK JAMES CREAN ( DOB: Mar-1963 From: May-2017 )
Current Director: LAURENT THIERRY SALMON ( DOB: Jul-1963 From: May-2017 )
Current Director: LAURENT THIERRY SALMON ( DOB: Jul-1963 From: May-2017 )
Current Director: LAURENT THIERRY SALMON ( DOB: Jul-1963 From: May-2017 )
Current Secretary: RICHARD JOSEPH CAHILL ( From: May-2017 )
Resigned Director: THOMAS RICHARD ABRAHAM ( DOB: Oct-1951 From: Mar-2007 To: Apr-2011 )
Resigned Director: STEPHEN COOKE ( DOB: Jul-1952 From: Feb-2002 To: Jun-2014 )
Resigned Director: GREGG GIVENS ( DOB: Oct-1960 From: Apr-2011 To: May-2017 )
Resigned Director: MC FORMATIONS LIMITED ( From: Jan-1995 To: Jan-1995 )
Resigned Director: JEREMY EDWARD CHARLES WALTERS ( DOB: Sep-1972 From: Jun-2017 To: Mar-2019 )
Resigned Director: JOHN MICHAEL WINN ( DOB: Jan-1947 From: Jan-1995 To: Mar-2007 )
Resigned Secretary: STEPHEN COOKE ( DOB: Jul-1952 From: Jul-1995 To: Jul-2009 )
Resigned Secretary: CRS LEGAL SERVICES LIMITED ( From: Jan-1995 To: Jan-1995 )
Resigned Secretary: ROBERT WYN EVANS ( DOB: Dec-1964 From: Jul-2009 To: May-2017 )
Persons of Significant Control:
Grenadier Holdings Plc, Lower Ground Floor, Park House, 16/18 Finsbury Circus, London, EC2M 7EB, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2019-03-07, Ceased: 2019-03-26)
Grenadier Holdings Investments Limited, Lower Ground Floor, Park House, 16/18 Finsbury Circus, London, EC2M 7EB, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2019-03-26, Ceased: 2023-06-23)
Paragon Customer Communications Ltd, Lower Ground Floor, Park House 16/18 Finsbury Circus, London, EC2M 7EB, United Kingdom: Ownership of shares – 75% or more (Notified: 2017-01-01, Ceased: 2019-03-07)