Greataward Limited in High Holborn LONDON

Greataward Limited LONDON

Greataward started in year 2001 as Private Limited Company with registration number 04223186. The Greataward company has been functioning successfully for twenty three years now and its status is active. The firm's office is based in London at C/o Bracher Rawlins Llp, 16. Postal code: WC1V 6BX.

At present there are 2 directors in the the company, namely Bryony W. and Charl K.. In addition one secretary - Lerato M. - is with the firm. As of 14 May 2024, there were 11 ex directors - Annabel A., John M. and others listed below. There were no ex secretaries.

Greataward Limited Address / Contact

Office Address	C/o Bracher Rawlins Llp, 16
Office Address2	High Holborn
Town	London
Post code	WC1V 6BX
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04223186
Date of Incorporation	Fri, 25th May 2001
Industry	Non-trading company
End of financial Year	31st December
Company age	23 years old
Account next due date	Mon, 30th Sep 2024 (139 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sat, 8th Jun 2024 (2024-06-08)
Last confirmation statement dated	Thu, 25th May 2023

Company staff

Lerato M.

Position: Secretary

Appointed: 01 September 2019

Bryony W.

Position: Director

Appointed: 01 August 2019

Charl K.

Position: Director

Appointed: 01 August 2019

Annabel A.

Position: Director

Appointed: 14 September 2016

Resigned: 31 July 2019

John M.

Position: Director

Appointed: 03 July 2015

Resigned: 14 September 2016

Seema K.

Position: Director

Appointed: 22 June 2012

Resigned: 31 August 2019

Bothwell M.

Position: Director

Appointed: 31 December 2010

Resigned: 22 June 2012

Mark J.

Position: Director

Appointed: 06 June 2007

Resigned: 31 December 2010

Bradford M.

Position: Director

Appointed: 29 March 2004

Resigned: 09 October 2008

Robin B.

Position: Director

Appointed: 01 March 2004

Resigned: 31 January 2015

Gordon H.

Position: Director

Appointed: 20 June 2001

Resigned: 26 March 2004

Ian F.

Position: Director

Appointed: 20 June 2001

Resigned: 30 August 2005

Michael P.

Position: Director

Appointed: 14 June 2001

Resigned: 09 May 2003

The African Investment Trust Limited

Position: Corporate Secretary

Appointed: 14 June 2001

Resigned: 31 August 2019

John R.

Position: Director

Appointed: 14 June 2001

Resigned: 06 June 2007

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 25 May 2001

Resigned: 14 June 2001

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 25 May 2001

Resigned: 14 June 2001

People with significant control

The register of persons with significant control who own or have control over the company is made up of 1 name. As BizStats found, there is Lonmin Limited from London, England. This PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Lonmin Limited

Connaught House, 5th Floor 1-3 Mount Street, London, W1K 3NB, England

Legal authority	Companies Act 2006
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	103002
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to December 31, 2022 filed on: 3rd, October 2023	accounts	Free Download (16 pages)

Type		Category	Free download
AA	Full accounts data made up to December 31, 2022 filed on: 3rd, October 2023	accounts	Free Download (16 pages)
AA	Full accounts data made up to December 31, 2021 filed on: 24th, September 2022	accounts	Free Download (16 pages)
AA	Full accounts data made up to December 31, 2020 filed on: 8th, October 2021	accounts	Free Download (16 pages)
AA	Full accounts data made up to December 31, 2019 filed on: 10th, June 2021	accounts	Free Download (18 pages)
AA01	Extension of current accouting period to December 31, 2019 filed on: 16th, September 2019	accounts	Free Download (1 page)
AA	Full accounts data made up to September 30, 2018 filed on: 8th, July 2019	accounts	Free Download (14 pages)
AA	Full accounts data made up to September 30, 2017 filed on: 3rd, July 2018	accounts	Free Download (15 pages)
AA	Full accounts data made up to September 30, 2016 filed on: 10th, July 2017	accounts	Free Download (14 pages)
AA	Full accounts data made up to September 30, 2015 filed on: 29th, June 2016	accounts	Free Download (13 pages)
AR01	Annual return made up to May 25, 2016 with full list of members filed on: 31st, May 2016	annual return	Free Download (4 pages)
AA	Full accounts data made up to September 30, 2014 filed on: 3rd, July 2015	accounts	Free Download (12 pages)
AR01	Annual return made up to May 25, 2015 with full list of members filed on: 2nd, June 2015	annual return	Free Download (3 pages)
AA	Full accounts data made up to September 30, 2013 filed on: 9th, July 2014	accounts	Free Download (12 pages)
AR01	Annual return made up to May 25, 2014 with full list of members filed on: 12th, June 2014	annual return	Free Download (4 pages)
AA	Full accounts data made up to September 30, 2012 filed on: 25th, June 2013	accounts	Free Download (11 pages)
AR01	Annual return made up to May 25, 2013 with full list of members filed on: 31st, May 2013	annual return	Free Download (4 pages)
AA	Full accounts data made up to September 30, 2011 filed on: 4th, July 2012	accounts	Free Download (11 pages)
AR01	Annual return made up to May 25, 2012 with full list of members filed on: 29th, May 2012	annual return	Free Download (4 pages)
AR01	Annual return made up to May 25, 2011 with full list of members filed on: 7th, June 2011	annual return	Free Download (4 pages)
AA	Full accounts data made up to September 30, 2010 filed on: 13th, January 2011	accounts	Free Download (10 pages)
AA	Full accounts data made up to September 30, 2009 filed on: 1st, July 2010	accounts	Free Download (10 pages)
AR01	Annual return made up to May 25, 2010 with full list of members filed on: 9th, June 2010	annual return	Free Download (5 pages)
AA	Full accounts data made up to September 30, 2008 filed on: 29th, July 2009	accounts	Free Download (10 pages)
363a	Annual return made up to June 9, 2009 filed on: 9th, June 2009	annual return	Free Download (3 pages)
363a	Annual return made up to June 20, 2008 filed on: 20th, June 2008	annual return	Free Download (4 pages)
AA	Full accounts data made up to September 30, 2007 filed on: 1st, April 2008	accounts	Free Download (10 pages)
AA	Full accounts data made up to September 30, 2006 filed on: 25th, June 2007	accounts	Free Download (8 pages)
AA	Full accounts data made up to September 30, 2006 filed on: 25th, June 2007	accounts	Free Download (8 pages)
363s	Annual return made up to June 11, 2007 filed on: 11th, June 2007	annual return	Free Download (7 pages)
363s	Annual return made up to June 11, 2007 filed on: 11th, June 2007	annual return	Free Download (7 pages)
363s	Annual return made up to June 13, 2006 filed on: 13th, June 2006	annual return	Free Download (7 pages)
363s	Annual return made up to June 13, 2006 filed on: 13th, June 2006	annual return	Free Download (7 pages)
AA	Full accounts data made up to September 30, 2005 filed on: 9th, May 2006	accounts	Free Download (8 pages)
AA	Full accounts data made up to September 30, 2005 filed on: 9th, May 2006	accounts	Free Download (8 pages)
363s	Annual return made up to June 8, 2005 filed on: 8th, June 2005	annual return	Free Download (8 pages)
363s	Annual return made up to June 8, 2005 filed on: 8th, June 2005	annual return	Free Download (8 pages)
AA	Full accounts data made up to September 30, 2004 filed on: 17th, February 2005	accounts	Free Download (8 pages)
AA	Full accounts data made up to September 30, 2004 filed on: 17th, February 2005	accounts	Free Download (8 pages)
AA	Full accounts data made up to September 30, 2003 filed on: 14th, February 2005	accounts	Free Download (8 pages)
AA	Full accounts data made up to September 30, 2003 filed on: 14th, February 2005	accounts	Free Download (8 pages)
363s	Annual return made up to June 8, 2004 filed on: 8th, June 2004	annual return	Free Download (8 pages)
363s	Annual return made up to June 8, 2004 filed on: 8th, June 2004	annual return	Free Download (8 pages)
363a	Annual return made up to July 2, 2003 filed on: 2nd, July 2003	annual return	Free Download (6 pages)
363a	Annual return made up to July 2, 2003 filed on: 2nd, July 2003	annual return	Free Download (6 pages)
AA	Full accounts data made up to September 30, 2002 filed on: 20th, March 2003	accounts	Free Download (7 pages)
AA	Full accounts data made up to September 30, 2002 filed on: 20th, March 2003	accounts	Free Download (7 pages)
363a	Annual return made up to June 18, 2002 filed on: 18th, June 2002	annual return	Free Download (6 pages)
363a	Annual return made up to June 18, 2002 filed on: 18th, June 2002	annual return	Free Download (6 pages)
AA	Full accounts data made up to September 30, 2001 filed on: 21st, May 2002	accounts	Free Download (65 pages)
AA	Full accounts data made up to September 30, 2001 filed on: 21st, May 2002	accounts	Free Download (65 pages)
225	Accounting reference date shortened from 31/05/02 to 30/09/01 filed on: 26th, June 2001	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/05/02 to 30/09/01 filed on: 26th, June 2001	accounts	Free Download (1 page)

Greataward Limited LONDON

Greataward Limited Address / Contact

Company Information / Profile

Company staff

Lerato M.

Bryony W.

Charl K.

Annabel A.

John M.

Seema K.

Bothwell M.

Mark J.

Bradford M.

Robin B.

Gordon H.

Ian F.

Michael P.

The African Investment Trust Limited

John R.

Swift Incorporations Limited

Instant Companies Limited

People with significant control

Company filings

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