1 GRANARY LTD

C/O HILTON CONSULTING STUDIO 133, CANALOT STUDIOS, 222 KENSAL ROAD, LONDON  W10 5BN
  • Active
  • Private Limited Company
  • Company No. 08446898
  • Last Updated: 01 Mar 2024

Company Profile

1 GRANARY LTD was incorporated on Friday, March 15, 2013 as a Private Limited Company with registered address in LONDON. 1 GRANARY LTD has the status: Active and it's listed in the following category: Photographic activities not elsewhere classified. This Private Limited Company has been operating for 11 years 11 months and 11 days.

Name 1 GRANARY LTD
Company number 08446898
Company type Private Limited Company
Incorporation date 15 Mar 2013
Status Active
Industry (SIC 2007)

Address

Registered Address C/O HILTON CONSULTING STUDIO 133, CANALOT STUDIOS
222 KENSAL ROAD
LONDON
W10 5BN
Country Of Origin UNITED KINGDOM

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 Kostiantyn Kuryshchuk Nationality: Ukrainian Dates: Sunday, October 1, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Ms Olga Kuryshchuk Nationality: Ukrainian Dates: Wednesday, March 15, 2017 - present
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent as firm
right to appoint and remove directors as firm

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 March
Next annual accounts due 31 December 2024, (-57 days left)
Latest accounts 31 March 2023
Next confirmation statement due 12 April 2017
Last confirmation statement dated 15 March 2016

Mortgages

No mortgages have been registered against 1 GRANARY LTD.

Previous Names

Name Change Date
1 GRANARY LTD 15 Mar 2013