About

Registered Number: 06664964
Date of Incorporation: 05/08/2008 (15 years and 8 months ago)
Company Status: Active
Registered Address: 113a Chestnut Rise, London, SE18 1RJ,

 

Grenville Investments Ltd was founded on 05 August 2008 with its registered office in London, it has a status of "Active". The companies directors are Julien, Kevin, Julien, Marie Elizabeth, September Associates Limited, Plateau Limited, Plateau Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
PLATEAU LIMITED 08 September 2009 01 June 2010 1
PLATEAU LTD 01 April 2010 01 April 2010 1
Secretary Name Appointed Resigned Total Appointments
JULIEN, Kevin 30 August 2018 - 1
JULIEN, Marie Elizabeth 01 September 2009 18 May 2015 1
SEPTEMBER ASSOCIATES LIMITED 05 August 2008 31 August 2009 1

Filing History

Document Type Date
CS01 - N/A 11 August 2020
AA - Annual Accounts 19 May 2020
CS01 - N/A 12 August 2019
AA - Annual Accounts 05 November 2018
AP03 - Appointment of secretary 30 August 2018
CS01 - N/A 06 August 2018
AA - Annual Accounts 23 February 2018
AD01 - Change of registered office address 29 October 2017
CS01 - N/A 13 August 2017
AD01 - Change of registered office address 13 August 2017
AA - Annual Accounts 31 May 2017
CH01 - Change of particulars for director 11 March 2017
CH01 - Change of particulars for director 31 October 2016
AD01 - Change of registered office address 01 October 2016
CS01 - N/A 17 August 2016
AA - Annual Accounts 29 May 2016
CH01 - Change of particulars for director 12 February 2016
AD01 - Change of registered office address 12 February 2016
AD01 - Change of registered office address 10 November 2015
AR01 - Annual Return 01 September 2015
AA - Annual Accounts 30 May 2015
TM02 - Termination of appointment of secretary 18 May 2015
AD01 - Change of registered office address 18 May 2015
AR01 - Annual Return 03 September 2014
AA - Annual Accounts 29 May 2014
AR01 - Annual Return 08 August 2013
AA - Annual Accounts 30 April 2013
CH01 - Change of particulars for director 18 March 2013
CH03 - Change of particulars for secretary 16 March 2013
AR01 - Annual Return 05 September 2012
TM01 - Termination of appointment of director 17 June 2012
AA - Annual Accounts 01 June 2012
AR01 - Annual Return 30 August 2011
AA - Annual Accounts 02 May 2011
AR01 - Annual Return 01 September 2010
CH02 - Change of particulars for corporate director 31 August 2010
CH02 - Change of particulars for corporate director 12 August 2010
AD01 - Change of registered office address 12 August 2010
AD01 - Change of registered office address 09 August 2010
AP01 - Appointment of director 28 July 2010
AA - Annual Accounts 29 April 2010
TM01 - Termination of appointment of director 06 April 2010
TM01 - Termination of appointment of director 06 April 2010
AP02 - Appointment of corporate director 06 April 2010
288a - Notice of appointment of directors or secretaries 09 September 2009
288c - Notice of change of directors or secretaries or in their particulars 04 September 2009
287 - Change in situation or address of Registered Office 04 September 2009
288a - Notice of appointment of directors or secretaries 04 September 2009
288b - Notice of resignation of directors or secretaries 04 September 2009
363a - Annual Return 01 September 2009
287 - Change in situation or address of Registered Office 01 September 2009
288c - Notice of change of directors or secretaries or in their particulars 01 September 2009
287 - Change in situation or address of Registered Office 24 November 2008
395 - Particulars of a mortgage or charge 18 October 2008
NEWINC - New incorporation documents 05 August 2008

Mortgages & Charges

Description Date Status Charge by
Charge 13 October 2008 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.