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Officers32

Documents100

Additional data

Identification numbers1

Related companies6

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Last updated: Jun 01, 2024

GRANNAG LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 06 May 1998 (26 years ago)

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Summary

NameGRANNAG LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode03558837
LEI Code
  • 2138006V9US5YQZJOC37
Incorporation Date06 May 1998 (26 years ago) / 224 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressUNITED KINGDOM, LONDON, CANNON PLACE, 78 CANNON STREET, EC4N 6AF

Officers

corporate

IndividualUnited Kingdom

ANAVON LIMITED

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Orrell, Martin Robert

Director


Appointed on05 Mar 1999

Resigned on01 Sep 2000

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Ryan, Michael Joseph

Director


Appointed on07 Feb 2006

Resigned on19 Mar 2009

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Instant Companies Limited

corporate-nominee-director


Appointed on06 May 1998

Resigned on29 May 1998

individual

IndividualUnited Kingdom

Infrastructure Managers Limited

Corporate Secretary


Appointed on07 Feb 2006

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Documents

DateNameTypeDocument
24 Sep 2022Accounts with accounts type fullAAView
22 Jun 2022Confirmation statement with no updatesCS01View
30 Sep 2021Accounts with accounts type fullAAView

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryFULL
Confirmation statement
  • Next statement date04 Jul 2024
    due by 18 Jul 2024
  • Last statement dated04 Jul 2023
Returns
  • Next returns datedue by 03 Jun 2017
  • Last returns dated06 May 2016
Mortgages
  • Charges5
  • Outstanding5

Identification numbers

Data from the LEI register
  • 2138006V9US5YQZJOC37
  • Legal nameGRANNAG LIMITED
  • Registration date08 Feb 2014
  • StatusActiveIssued
  • IssuerActiveLONDON STOCK EXCHANGE LEI LIMITED
  • Last updated15 Dec 2023
  • Next renewal04 Feb 2025

Related companies by officers

Frequently asked questions

Where is GRANNAG LIMITED's headquarters?

GRANNAG LIMITED's headquarters is located at UNITED KINGDOM, LONDON, CANNON PLACE, 78 CANNON STREET, EC4N 6AF

What is GRANNAG LIMITED's industry?

GRANNAG LIMITED is in the industry of Other personal service activities n.e.c.

What year was GRANNAG LIMITED started?

GRANNAG LIMITED was started in 1998

What is the LEI number of GRANNAG LIMITED?

GRANNAG LIMITED LEI number is 2138006V9US5YQZJOC37

Sources: Companies House