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Grenadier Realty Limited LONDON

Founded in 1995, Grenadier Realty, classified under reg no. 03010097 is an active company. Currently registered at Lower Ground Floor, Park House, 16/18 EC2M 7EB, London the company has been in the business for 29 years. Its financial year was closed on Sunday 30th June and its latest financial statement was filed on 2022/06/30. Since 2019/03/08 Grenadier Realty Limited is no longer carrying the name Paragon Customer Communications (realty).

Currently there are 2 directors in the the firm, namely Patrick C. and Laurent S.. In addition one secretary - Richard C. - is with the company. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Grenadier Realty Limited Address / Contact

Office Address Lower Ground Floor, Park House, 16/18
Office Address2 Finsbury Circus
Town London
Post code EC2M 7EB
Country of origin United Kingdom

Company Information / Profile

Registration Number 03010097
Date of Incorporation Mon, 16th Jan 1995
Industry Other letting and operating of own or leased real estate
Industry Buying and selling of own real estate
End of financial Year 30th June
Company age 29 years old
Account next due date Sun, 31st Mar 2024 (46 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Tue, 30th Jan 2024 (2024-01-30)
Last confirmation statement dated Mon, 16th Jan 2023

Company staff

Richard C.

Position: Secretary

Appointed: 04 May 2017

Patrick C.

Position: Director

Appointed: 04 May 2017

Laurent S.

Position: Director

Appointed: 04 May 2017

Jeremy W.

Position: Director

Appointed: 16 June 2017

Resigned: 19 March 2019

Gregg G.

Position: Director

Appointed: 20 April 2011

Resigned: 04 May 2017

Robert E.

Position: Secretary

Appointed: 28 July 2009

Resigned: 04 May 2017

Thomas A.

Position: Director

Appointed: 27 March 2007

Resigned: 20 April 2011

Stephen C.

Position: Director

Appointed: 07 February 2002

Resigned: 29 June 2014

Stephen C.

Position: Secretary

Appointed: 16 July 1995

Resigned: 28 July 2009

John W.

Position: Director

Appointed: 16 January 1995

Resigned: 27 March 2007

Mc Formations Limited

Position: Corporate Nominee Director

Appointed: 16 January 1995

Resigned: 16 January 1995

Crs Legal Services Limited

Position: Corporate Nominee Secretary

Appointed: 16 January 1995

Resigned: 16 January 1995

People with significant control

The register of PSCs that own or control the company includes 4 names. As we identified, there is Giml Investments 2 Limited from London, England. The abovementioned PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Grenadier Holdings Investments Limited that entered London, England as the official address. This PSC has a legal form of "a limited", 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 Grenadier Holdings Plc, who also meets the Companies House conditions to be indexed as a PSC. This PSC has a legal form of "a public limited company", 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.

Giml Investments 2 Limited

Lower Ground Floor, Park House, 16/18 Finsbury Circus, London, EC2M 7EB, England

Legal authority England & Wales
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 14881965
Notified on 23 June 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Grenadier Holdings Investments Limited

Lower Ground Floor, Park House, 16/18 Finsbury Circus, London, EC2M 7EB, England

Legal authority Companies Act 2006
Legal form Limited
Country registered England
Place registered Companies House
Registration number 11906135
Notified on 26 March 2019
Ceased on 23 June 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Grenadier Holdings Plc

Lower Ground Floor, Park House, 16/18 Finsbury Circus, London, EC2M 7EB, England

Legal authority England & Wales
Legal form Public Limited Company
Country registered England
Place registered Companies House
Registration number 03591693
Notified on 7 March 2019
Ceased on 26 March 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Paragon Customer Communications Ltd

Lower Ground Floor, Park House 16/18 Finsbury Circus, London, EC2M 7EB, United Kingdom

Legal authority Companies Act 2006
Legal form Limited Company
Notified on 1 January 2017
Ceased on 7 March 2019
Nature of control: 75,01-100% shares

Company previous names

Paragon Customer Communications (realty) March 8, 2019
Dst Realty (UK) May 5, 2017
Hiportfolio January 23, 2002

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Insolvency Mortgage Officers Persons with significant control Resolution
Full accounts for the period ending 2022/06/30
filed on: 8th, April 2023 		Free Download (20 pages)

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