Grenadier 29 started in year 2014 as Private Limited Company with registration number 09105418. The Grenadier 29 company has been functioning successfully for ten years now and its status is active. The firm's office is based in Exeter at Oxygen House Grenadier Road. Postal code: EX1 3LH.
The company has one director. Benjamin B., appointed on 1 January 2024. There are currently no secretaries appointed. As of 15 May 2024, there were 7 ex directors - Ralph J., Roy B. and others listed below. There were no ex secretaries.
| Office Address | Oxygen House Grenadier Road |
| Office Address2 | Exeter Business Park |
| Town | Exeter |
| Post code | EX1 3LH |
| Country of origin | United Kingdom |
| Registration Number | 09105418 |
| Date of Incorporation | Fri, 27th Jun 2014 |
| Industry | Development of building projects |
| End of financial Year | 31st December |
| Company age | 10 years old |
| Account next due date | Mon, 30th Sep 2024 (138 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Thu, 11th Jul 2024 (2024-07-11) |
| Last confirmation statement dated | Tue, 27th Jun 2023 |
Position: Director
Appointed: 01 January 2024
Position: Corporate Director
Appointed: 10 June 2021
The list of persons with significant control that own or have control over the company is made up of 5 names. As we researched, there is Ralph J. The abovementioned PSC has significiant influence or control over the company,. Another entity in the PSC register is Grenadier Estates Ltd that entered Exeter as the official address. This PSC has a legal form of "a private company limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Roy B., who also meets the Companies House conditions to be listed as a PSC. This PSC has significiant influence or control over the company,.
Ralph J.
| Notified on | 10 June 2021 |
| Nature of control: |
significiant influence or control |
Grenadier Estates Ltd
Oxygen House Grenadier Road, Exeter Business Park, Exeter, Devon, EX1 3LH
| Legal authority | England & Wales |
| Legal form | Private Company Limited By Shares |
| Country registered | England & Wales |
| Place registered | Companies House |
| Registration number | 05442100 |
| Notified on | 28 March 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Roy B.
| Notified on | 1 June 2018 |
| Ceased on | 10 June 2021 |
| Nature of control: |
significiant influence or control |
David W.
| Notified on | 6 April 2016 |
| Ceased on | 10 June 2021 |
| Nature of control: |
significiant influence or control |
Oxygen House Properties Llp
Oxygen House Grenadier Road, Exeter Business Park, Exeter, Devon, EX1 3LH
| Legal authority | England & Wales |
| Legal form | Limited Liability Partnership |
| Country registered | England & Wales |
| Place registered | Companies House |
| Registration number | Oc397066 |
| Notified on | 6 April 2016 |
| Ceased on | 28 March 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2015-06-30 |
| Net Worth | 1 718 740 |
| Balance Sheet | |
| Cash Bank In Hand | 281 861 |
| Current Assets | 281 861 |
| Net Assets Liabilities Including Pension Asset Liability | 1 718 740 |
| Tangible Fixed Assets | 1 437 350 |
| Reserves/Capital | |
| Called Up Share Capital | 17 248 |
| Profit Loss Account Reserve | -6 080 |
| Shareholder Funds | 1 718 740 |
| Other | |
| Creditors Due Within One Year | 471 |
| Fixed Assets | 1 437 350 |
| Net Current Assets Liabilities | 281 390 |
| Number Shares Allotted | 1 724 820 |
| Par Value Share | 0 |
| Share Capital Allotted Called Up Paid | 17 248 |
| Share Premium Account | 1 707 572 |
| Tangible Fixed Assets Additions | 1 437 350 |
| Tangible Fixed Assets Cost Or Valuation | 1 437 350 |
| Total Assets Less Current Liabilities | 1 718 740 |
| Type | Category | Free download | |
|---|---|---|---|
| AP01 |
New director was appointed on 2024-01-01 filed on: 11th, January 2024 |
officers | Free Download (2 pages) |
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