OpenCompanies

Grenadier Realty Limited

Company number
03010097
Status
Active
Type
Private Limited Company
Incorporated
16 Jan 1995
Nature of business
Buying and selling of own real estate
Other letting and operating of own or leased real estate
Corporate group
Grenadier Holding Service Co Ltd (60 companies)

Registered office

Lower Ground Floor, Park House, 16/18
Finsbury Circus
London
EC2M 7EB

Previous names

  • DST Realty (UK) Limited (until 5 May 2017)
  • Paragon Customer Communications (Realty) Limited (until 8 Mar 2019)

Officers

NameRoleAppointedResigned
CREAN, Patrick James Director 4 May 2017

Control

NameNature of controlNotifiedCeased
Paragon Customer Communications Ltd Ownership Of Shares 75 To 100 Percent 1 Jan 2017 7 Mar 2019
Grenadier Holdings Plc Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
7 Mar 2019 26 Mar 2019
Grenadier Holdings Investments Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
26 Mar 2019 23 Jun 2023
Giml Investments 2 Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
23 Jun 2023

Accounts

Connections

Owned by

Grenadier Realty Limited → Giml Investments 2 LimitedInvestment (Paragon) Limited

Directors’ other companies

Companies at the same address

Data