Grandlease Limited in London

Grandlease Limited

Grandlease started in year 1990 as Private Limited Company with registration number 02555313. The Grandlease company has been functioning successfully for 34 years now and its status is active. The firm's office is based in Marylebone at 10 Upper Berkeley Street. Postal code: W1H 7PE.

The company has one director. Mark S., appointed on 6 November 1992. There are currently no secretaries appointed. As of 26 April 2024, there was 1 ex director - Morris S.. There were no ex secretaries.

Grandlease Limited Address / Contact

Office Address	10 Upper Berkeley Street
Office Address2	London
Town	Marylebone
Post code	W1H 7PE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02555313
Date of Incorporation	Tue, 6th Nov 1990
Industry	Development of building projects
End of financial Year	31st December
Company age	34 years old
Account next due date	Mon, 30th Sep 2024 (157 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 15th Feb 2024 (2024-02-15)
Last confirmation statement dated	Wed, 1st Feb 2023

Company staff

Mark S.

Position: Director

Appointed: 06 November 1992

Mark S.

Position: Secretary

Resigned: 25 September 2019

Morris S.

Position: Director

Resigned: 26 February 2015

People with significant control

The list of persons with significant control that own or control the company consists of 1 name. As we researched, there is Mark S. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Mark S.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2022 filed on: 16th, October 2023	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2022 filed on: 16th, October 2023	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st December 2021 filed on: 25th, October 2022	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st December 2020 filed on: 6th, October 2021	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st December 2019 filed on: 23rd, November 2020	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st December 2018 filed on: 5th, October 2019	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st December 2017 filed on: 4th, October 2018	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2016 filed on: 2nd, October 2017	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st December 2015 filed on: 11th, October 2016	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st December 2014 filed on: 24th, August 2015	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st December 2013 filed on: 17th, September 2014	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st December 2012 filed on: 26th, June 2013	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2011 filed on: 19th, June 2012	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st December 2010 filed on: 30th, March 2011	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st December 2009 filed on: 4th, June 2010	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st December 2008 filed on: 29th, October 2009	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st December 2007 filed on: 28th, October 2008	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st December 2006 filed on: 31st, October 2007	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st December 2006 filed on: 31st, October 2007	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2005 filed on: 29th, August 2006	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2005 filed on: 29th, August 2006	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st December 2004 filed on: 4th, January 2006	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st December 2004 filed on: 4th, January 2006	accounts	Free Download (7 pages)
225	Accounting reference date extended from 30/12/04 to 31/12/04 filed on: 11th, December 2004	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/12/04 to 31/12/04 filed on: 11th, December 2004	accounts	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st December 2003 filed on: 2nd, November 2004	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st December 2003 filed on: 2nd, November 2004	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st December 2002 filed on: 6th, November 2003	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st December 2002 filed on: 6th, November 2003	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st December 2001 filed on: 8th, October 2002	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st December 2001 filed on: 8th, October 2002	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st December 2000 filed on: 24th, October 2001	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st December 2000 filed on: 24th, October 2001	accounts	Free Download (7 pages)
AA	Full accounts data made up to Friday 31st December 1999 filed on: 30th, October 2000	accounts	Free Download (7 pages)
AA	Full accounts data made up to Friday 31st December 1999 filed on: 30th, October 2000	accounts	Free Download (7 pages)
AA	Full accounts data made up to Thursday 31st December 1998 filed on: 2nd, November 1999	accounts	Free Download (6 pages)
AA	Full accounts data made up to Thursday 31st December 1998 filed on: 2nd, November 1999	accounts	Free Download (6 pages)
AA	Full accounts data made up to Wednesday 31st December 1997 filed on: 26th, October 1998	accounts	Free Download (6 pages)
AA	Full accounts data made up to Wednesday 31st December 1997 filed on: 26th, October 1998	accounts	Free Download (6 pages)
AA	Full accounts data made up to Tuesday 31st December 1996 filed on: 11th, November 1997	accounts	Free Download (7 pages)
AA	Full accounts data made up to Tuesday 31st December 1996 filed on: 11th, November 1997	accounts	Free Download (7 pages)
AA	Full accounts data made up to Sunday 31st December 1995 filed on: 2nd, February 1997	accounts	Free Download (7 pages)
AA	Full accounts data made up to Sunday 31st December 1995 filed on: 2nd, February 1997	accounts	Free Download (7 pages)
AA	Full accounts data made up to Saturday 31st December 1994 filed on: 23rd, May 1996	accounts	Free Download (9 pages)
AA	Full accounts data made up to Saturday 31st December 1994 filed on: 23rd, May 1996	accounts	Free Download (9 pages)
AA	Small company accounts for the period up to Friday 31st December 1993 filed on: 10th, February 1995	accounts	Free Download
AA	Small company accounts for the period up to Friday 31st December 1993 filed on: 10th, February 1995	accounts
AA	Full accounts data made up to Thursday 31st December 1992 filed on: 9th, May 1994	accounts
AA	Full accounts data made up to Thursday 31st December 1992 filed on: 9th, May 1994	accounts	Free Download
AA	Full accounts data made up to Tuesday 31st December 1991 filed on: 25th, October 1993	accounts	Free Download
AA	Full accounts data made up to Tuesday 31st December 1991 filed on: 25th, October 1993	accounts
224	Accounting reference date notified as 30/12 filed on: 28th, June 1991	accounts	Free Download
224	Accounting reference date notified as 30/12 filed on: 28th, June 1991	accounts