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Contact details

Officers16

Events3

Documents100

Additional data

Related companies6

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Last updated: Jun 01, 2024

GRENADIER REALTY LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 16 Jan 1995 (29 years ago)

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Summary

NameGRENADIER REALTY LIMITED
Historical names
  • PARAGON CUSTOMER COMMUNICATIONS (REALTY) LIMITED
  • DST REALTY (UK) LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode03010097
Incorporation Date16 Jan 1995 (29 years ago) / 127 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressENGLAND, LONDON, LOWER GROUND FLOOR, PARK HOUSE, 16/18, FINSBURY CIRCUS, EC2M 7EB

Officers

corporate

IndividualUnited Kingdom

GRENADIER HOLDINGS INVESTMENTS LIMITED

Person with significant control


Appointed on26 Mar 2019

Resigned on23 Jun 2023

individual

IndividualUnited Kingdom

Paragon Customer Communications Ltd

Person with significant control


Appointed on01 Jan 2017

Resigned on07 Mar 2019

individual

IndividualUnited Kingdom

Crean, Patrick James

Director


Appointed on04 May 2017

Country of residenceNorthern Ireland

individual

IndividualUnited Kingdom

Cooke, Stephen

Director


Appointed on07 Feb 2002

Resigned on29 Jun 2014

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Crs Legal Services Limited

nominee-secretary


Appointed on16 Jan 1995

Resigned on16 Jan 1995

individual

IndividualUnited Kingdom

Evans, Robert Wyn

Secretary


Appointed on28 Jul 2009

Resigned on04 May 2017

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Events

Old value

08 Mar 2019

Name changePARAGON CUSTOMER COMMUNICATIONS (REALTY) LIMITED

05 May 2017

Name changeDST REALTY (UK) LIMITED

23 Jan 2002

Name changeHIPORTFOLIO LIMITED

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Documents

DateNameTypeDocument
08 Mar 2022Accounts with accounts type fullAAView
24 Jan 2022Confirmation statement with no updatesCS01View
28 Apr 2021Change person director company with change dateCH01View

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Additional data

Accounts
  • First accounts made up to30 Jun 2024
    due by 31 Mar 2025
  • Last accounts made up to30 Jun 2023
  • CategoryFULL
Confirmation statement
  • Next statement date16 Jan 2025
    due by 30 Jan 2025
  • Last statement dated16 Jan 2024
Returns
  • Next returns datedue by 13 Feb 2017
  • Last returns dated16 Jan 2016
Mortgages
  • Charges4
  • Satisfied4

Related companies by officers

Frequently asked questions

Where is GRENADIER REALTY LIMITED's headquarters?

GRENADIER REALTY LIMITED's headquarters is located at ENGLAND, LONDON, LOWER GROUND FLOOR, PARK HOUSE, 16/18, FINSBURY CIRCUS, EC2M 7EB

What is GRENADIER REALTY LIMITED's industry?

GRENADIER REALTY LIMITED is in the industry of Buying and selling of own real estate

What year was GRENADIER REALTY LIMITED started?

GRENADIER REALTY LIMITED was started in 1995

Sources: Companies House