GRANTWARD LIMITED
61 THERMOPYLAE GATE, LONDON E14 3AX- Active
- Private Limited Company
- Company No. 04255978
- Last Updated: 01 Mar 2024
Company Profile
GRANTWARD LIMITED was incorporated on Friday, July 20, 2001 as a Private Limited Company with registered address in LONDON. GRANTWARD LIMITED has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 23 years 3 months and 21 days.
| Name | GRANTWARD LIMITED |
|---|---|
| Company number | 04255978 |
| Company type | Private Limited Company |
| Incorporation date | 20 Jul 2001 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
61 THERMOPYLAE GATE LONDON E14 3AX |
|---|---|
| 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 Stilianos Pantelidakis Nationality: Greek |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Emmanouil Pantelidakis Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Dr Ioannis Pantelidakis Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, May 11, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 30 July |
| Next annual accounts due | 30 April 2024, (-194 days left) |
| Latest accounts | 30 July 2022 |
| Next confirmation statement due | 17 August 2016 |
| Last confirmation statement dated | 20 July 2015 |
Mortgages
| Total of Mortgages | 8 |
|---|---|
| Mortgages Outstanding | 6 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| GRANTWARD LIMITED | 20 Jul 2001 |