GRANTLANDS INVESTMENTS LIMITED

368 FOREST ROAD, WALTHAMSTOW, LONDON  E17 5JF
  • Active
  • Private Limited Company
  • Company No. 04148195
  • Last Updated: 01 Mar 2024

Company Profile

GRANTLANDS INVESTMENTS LIMITED was incorporated on Friday, January 26, 2001 as a Private Limited Company with registered address in LONDON. GRANTLANDS INVESTMENTS LIMITED has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 23 years 7 months and 25 days.

Name GRANTLANDS INVESTMENTS LIMITED
Company number 04148195
Company type Private Limited Company
Incorporation date 26 Jan 2001
Status Active
Industry (SIC 2007)

Address

Registered Address 368 FOREST ROAD
WALTHAMSTOW
LONDON
E17 5JF
Country Of Origin

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Mr Andrew Dean Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Ms Anouk Bosson Nationality: Swiss Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 January
Next annual accounts due 31 October 2024, (40 days left)
Latest accounts 31 January 2023
Next confirmation statement due 23 February 2017
Last confirmation statement dated 26 January 2016

Mortgages

No mortgages have been registered against GRANTLANDS INVESTMENTS LIMITED.

Previous Names

Name Change Date
GRANTLANDS INVESTMENTS LIMITED 26 Jan 2001