THE GRANIER LTD

204 PORTOBELLO ROAD, LONDON  W11 1LA
  • Active
  • Private Limited Company
  • Company No. 09259020
  • Last Updated: 01 Mar 2024

Company Profile

THE GRANIER LTD was incorporated on Friday, October 10, 2014 as a Private Limited Company with registered address in LONDON. THE GRANIER LTD has the status: Active and it's listed in the following category: Manufacture of bread; manufacture of fresh pastry goods and cakes. This Private Limited Company has been operating for 9 years 11 months and 10 days.

Name THE GRANIER LTD
Company number 09259020
Company type Private Limited Company
Incorporation date 10 Oct 2014
Status Active
Industry (SIC 2007)

Address

Registered Address 204 PORTOBELLO ROAD
LONDON
W11 1LA
Country Of Origin ENGLAND

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 Yanic Ndangang Nationality: British Dates: Tuesday, October 10, 2023 - present
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
Miss Katarzyna Cierpikowska Nationality: Polish Dates: Saturday, December 4, 2021 - Friday, April 1, 2022
ownership of shares 75 to 100 percent
Mr Adil Charef Nationality: British Dates: Saturday, October 1, 2016 - Saturday, December 4, 2021
ownership of shares 75 to 100 percent

Accounts and Confirmation

Type of accounts UNAUDITED ABRIDGED
End of financial Year 30 June
Next annual accounts due 31 March 2024, (-173 days left)
Latest accounts 30 June 2022
Next confirmation statement due 07 November 2016
Last confirmation statement dated 10 October 2015

Mortgages

No mortgages have been registered against THE GRANIER LTD.

Previous Names

Name Change Date
THE GRANIER LTD 10 Oct 2014
TREGESERS'S ARTISAN BAKERY LTD 15 Sep 2016
THE GRAINER LTD 24 Oct 2016