GRANBY STREET INVESTMENTS LTD

166 COLLEGE ROAD, HARROW  HA1 1RA
  • Active
  • Private Limited Company
  • Company No. 09632854
  • Last Updated: 01 Mar 2024

Company Profile

GRANBY STREET INVESTMENTS LTD was incorporated on Wednesday, June 10, 2015 as a Private Limited Company with registered address in HARROW. GRANBY STREET INVESTMENTS LTD has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 9 years 3 months and 28 days.

Name GRANBY STREET INVESTMENTS LTD
Company number 09632854
Company type Private Limited Company
Incorporation date 10 Jun 2015
Status Active
Industry (SIC 2007)

Address

Registered Address 166 COLLEGE ROAD
HARROW
HA1 1RA
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
Cas Holdings Limited College Road, HA1 1RA Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Sharnbrook Developments Limited College Road, HA1 1RA Dates: Wednesday, April 6, 2016 - Friday, July 14, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 29 June
Next annual accounts due 29 March 2024, (-193 days left)
Latest accounts 30 June 2022
Next confirmation statement due 08 July 2017
Last confirmation statement dated 10 June 2016

Mortgages

Total of Mortgages 4
Mortgages Outstanding 2
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 2

Previous Names

Name Change Date
GRANBY STREET INVESTMENTS LTD 10 Jun 2015