Grimshaw Services Limited in London

Grimshaw Services Limited

Founded in 2007, Grimshaw Services, classified under reg no. 06109299 is an active company. Currently registered at 57 Clerkenwell Road EC1M 5NG, the company has been in the business for seventeen years. Its financial year was closed on September 30 and its latest financial statement was filed on 2022/09/30.

Currently there are 4 directors in the the firm, namely Andrew T., Kirsten L. and David J. and others. In addition one secretary - Neil B. - is with the company. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Michael H. who worked with the the firm until 31 March 2014.

Grimshaw Services Limited Address / Contact

Office Address	57 Clerkenwell Road
Office Address2	London
Town
Post code	EC1M 5NG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06109299
Date of Incorporation	Thu, 15th Feb 2007
Industry	Architectural activities
End of financial Year	30th September
Company age	17 years old
Account next due date	Sun, 30th Jun 2024 (73 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Thu, 29th Feb 2024 (2024-02-29)
Last confirmation statement dated	Wed, 15th Feb 2023

Company staff

Andrew T.

Position: Director

Appointed: 14 December 2023

Kirsten L.

Position: Director

Appointed: 30 January 2019

David J.

Position: Director

Appointed: 30 January 2019

Neil B.

Position: Secretary

Appointed: 01 April 2014

Neil B.

Position: Director

Appointed: 01 April 2014

Jolyon B.

Position: Director

Appointed: 01 January 2013

Resigned: 30 January 2019

Nicholas G.

Position: Director

Appointed: 15 February 2007

Resigned: 14 December 2023

Christopher N.

Position: Director

Appointed: 15 February 2007

Resigned: 31 July 2012

Michael H.

Position: Director

Appointed: 15 February 2007

Resigned: 31 March 2014

Michael H.

Position: Secretary

Appointed: 15 February 2007

Resigned: 31 March 2014

People with significant control

The register of persons with significant control that own or have control over the company consists of 1 name. As we researched, there is Grimshaw Architects Llp from London, England. This PSC is categorised as "a llp" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Grimshaw Architects Llp

57 Clerkenwell Road, London, EC1M 5NG, England

Legal authority	Limited Liability Partnerships Act 2000
Legal form	Llp
Country registered	Uk
Place registered	Companies House
Registration number	0c327283
Notified on	1 January 2017
Nature of control:	75,01-100% shares

Company filings

Filing category

Type		Category	Free download
AP01	New director appointment on 2023/12/14. filed on: 14th, December 2023	officers	Free Download (2 pages)

Type		Category	Free download
AP01	New director appointment on 2023/12/14. filed on: 14th, December 2023	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2023/12/14 filed on: 14th, December 2023	officers	Free Download (1 page)
AA	Full accounts for the period ending 2022/09/30 filed on: 22nd, June 2023	accounts	Free Download (21 pages)
CS01	Confirmation statement with no updates 2023/02/15 filed on: 15th, February 2023	confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending 2021/09/30 filed on: 7th, July 2022	accounts	Free Download (22 pages)
CS01	Confirmation statement with no updates 2022/02/15 filed on: 15th, February 2022	confirmation statement	Free Download (3 pages)
MR01	Registration of charge 061092990002, created on 2022/01/17 filed on: 18th, January 2022	mortgage	Free Download (30 pages)
MR01	Registration of charge 061092990001, created on 2022/01/17 filed on: 18th, January 2022	mortgage	Free Download (35 pages)
AA	Full accounts for the period ending 2020/09/30 filed on: 7th, May 2021	accounts	Free Download (22 pages)
CS01	Confirmation statement with no updates 2021/02/15 filed on: 15th, February 2021	confirmation statement	Free Download (3 pages)
AA01	Accounting period extended to 2020/09/30. Originally it was 2020/03/31 filed on: 26th, May 2020	accounts	Free Download (1 page)
CS01	Confirmation statement with no updates 2020/02/15 filed on: 26th, February 2020	confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending 2019/03/31 filed on: 31st, October 2019	accounts	Free Download (20 pages)
CS01	Confirmation statement with no updates 2019/02/15 filed on: 15th, February 2019	confirmation statement	Free Download (3 pages)
TM01	Director's appointment terminated on 2019/01/30 filed on: 30th, January 2019	officers	Free Download (1 page)
AP01	New director appointment on 2019/01/30. filed on: 30th, January 2019	officers	Free Download (2 pages)
AP01	New director appointment on 2019/01/30. filed on: 30th, January 2019	officers	Free Download (2 pages)
AA	Full accounts for the period ending 2018/03/31 filed on: 15th, June 2018	accounts	Free Download (40 pages)
CS01	Confirmation statement with no updates 2018/02/15 filed on: 16th, February 2018	confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending 2017/03/31 filed on: 11th, August 2017	accounts	Free Download (19 pages)
CS01	Confirmation statement with updates 2017/02/15 filed on: 15th, February 2017	confirmation statement	Free Download (5 pages)
AA	Full accounts for the period ending 2016/03/31 filed on: 28th, November 2016	accounts	Free Download (18 pages)
AR01	Annual return with complete list of members, drawn up to 2016/02/15 filed on: 31st, March 2016	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2015/03/31 filed on: 28th, October 2015	accounts	Free Download (16 pages)
AR01	Annual return with complete list of members, drawn up to 2015/02/15 filed on: 20th, February 2015	annual return	Free Download (5 pages)
SH01	1.00 GBP is the capital in company's statement on 2015/02/20	capital
AA	Accounts for a medium company for the period ending on 2014/03/31 filed on: 21st, January 2015	accounts	Free Download (14 pages)
TM01	Director's appointment terminated on 2014/05/06 filed on: 6th, May 2014	officers	Free Download (1 page)
AP01	New director appointment on 2014/05/06. filed on: 6th, May 2014	officers	Free Download (2 pages)
AP03	On 2014/05/06, company appointed a new person to the position of a secretary filed on: 6th, May 2014	officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on 2014/05/01 filed on: 1st, May 2014	officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2014/02/15 filed on: 27th, February 2014	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2013/03/31 filed on: 3rd, January 2014	accounts	Free Download (22 pages)
AR01	Annual return with complete list of members, drawn up to 2013/02/15 filed on: 8th, April 2013	annual return	Free Download (6 pages)
TM01	Director's appointment terminated on 2013/04/05 filed on: 5th, April 2013	officers	Free Download (1 page)
AP01	New director appointment on 2013/04/05. filed on: 5th, April 2013	officers	Free Download (2 pages)
AA	Full accounts for the period ending 2012/03/31 filed on: 5th, January 2013	accounts	Free Download (20 pages)
AR01	Annual return with complete list of members, drawn up to 2012/02/15 filed on: 5th, March 2012	annual return	Free Download (6 pages)
CH01	On 2012/01/01 director's details were changed filed on: 5th, March 2012	officers	Free Download (2 pages)
MISC	Section 519 filed on: 5th, March 2012	miscellaneous	Free Download (1 page)
AA	Full accounts for the period ending 2011/03/31 filed on: 6th, January 2012	accounts	Free Download (18 pages)
AR01	Annual return with complete list of members, drawn up to 2011/02/15 filed on: 2nd, March 2011	annual return	Free Download (6 pages)
AA01	Current accounting period shortened to 2011/03/31, originally was 2011/04/30. filed on: 27th, September 2010	accounts	Free Download (3 pages)
AA	Full accounts for the period ending 2010/04/30 filed on: 7th, September 2010	accounts	Free Download (18 pages)
AUD	Resignation of an auditor filed on: 23rd, August 2010	auditors	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2010/02/15 filed on: 27th, April 2010	annual return	Free Download (5 pages)
CH01	On 2009/10/01 director's details were changed filed on: 27th, April 2010	officers	Free Download (2 pages)
CH01	On 2009/10/01 director's details were changed filed on: 27th, April 2010	officers	Free Download (2 pages)
AA	Full accounts for the period ending 2009/04/30 filed on: 19th, November 2009	accounts	Free Download (18 pages)
363a	Annual return drawn up to 2009/06/02 with complete member list filed on: 2nd, June 2009	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2008/04/30 filed on: 27th, December 2008	accounts	Free Download (17 pages)
225	Accounting reference date extended from 29/02/2008 to 30/04/2008 filed on: 16th, July 2008	accounts	Free Download (1 page)
363a	Annual return drawn up to 2008/03/06 with complete member list filed on: 6th, March 2008	annual return	Free Download (4 pages)
NEWINC	Company registration filed on: 15th, February 2007	incorporation	Free Download (16 pages)
NEWINC	Company registration filed on: 15th, February 2007	incorporation	Free Download (16 pages)