Grenflex Limited LONDON


Grenflex started in year 2011 as Private Limited Company with registration number 07722168. The Grenflex company has been functioning successfully for thirteen years now and its status is active. The firm's office is based in London at 5th Floor. Postal code: EC4R 2SU.

The firm has 3 directors, namely Benjamin S., Daniel P. and Elliot P.. Of them, Daniel P., Elliot P. have been with the company the longest, being appointed on 4 August 2011 and Benjamin S. has been with the company for the least time - from 28 January 2019. As of 29 March 2024, there were 3 ex directors - Anna S., Jacob S. and others listed below. There were no ex secretaries.

Grenflex Limited Address / Contact

Office Address 5th Floor
Office Address2 14-16 Dowgate Hill
Town London
Post code EC4R 2SU
Country of origin United Kingdom

Company Information / Profile

Registration Number 07722168
Date of Incorporation Fri, 29th Jul 2011
Industry Development of building projects
End of financial Year 30th September
Company age 13 years old
Account next due date Sun, 30th Jun 2024 (93 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Mon, 12th Aug 2024 (2024-08-12)
Last confirmation statement dated Sat, 29th Jul 2023

Company staff

Benjamin S.

Position: Director

Appointed: 28 January 2019

Daniel P.

Position: Director

Appointed: 04 August 2011

Elliot P.

Position: Director

Appointed: 04 August 2011

Anna S.

Position: Director

Appointed: 22 July 2012

Resigned: 31 March 2015

Jacob S.

Position: Director

Appointed: 22 July 2012

Resigned: 28 January 2019

Dunstana D.

Position: Director

Appointed: 29 July 2011

Resigned: 04 August 2011

Waterlow Secretaries Limited

Position: Corporate Secretary

Appointed: 29 July 2011

Resigned: 04 August 2011

People with significant control

The list of PSCs that own or have control over the company includes 2 names. As BizStats identified, there is Ladbroke Developments Ltd from London, England. The abovementioned PSC is categorised as "a company limited by shares" and has 25-50% shares. The abovementioned PSC and has 25-50% shares. Another entity in the persons with significant control register is Duncombe Investments Ltd that put Salford, England as the address. This PSC has a legal form of "a company limited by shares", owns 25-50% shares. This PSC owns 25-50% shares.

Ladbroke Developments Ltd

121 Princes Park Avenue, London, NW11 0JS, England

Legal authority Companies Act 2006
Legal form Company Limited By Shares
Country registered England
Place registered England And Wales
Registration number 08112343
Notified on 6 April 2016
Nature of control: 25-50% shares

Duncombe Investments Ltd

The Copper Room Deva City Office Park, Trinity Way, Salford, M3 7BG, England

Legal authority Companies Act 2006
Legal form Company Limited By Shares
Country registered England
Place registered England And Wales
Registration number 07241372
Notified on 6 April 2016
Nature of control: 25-50% shares

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Resolution
On 20th November 2023 director's details were changed
filed on: 20th, November 2023
Free Download (2 pages)

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