OpenCompanies

Grenfell Capital Commercial Property Ltd

Company number
08448912
Status
Active - Proposal To Strike Off
Type
Private Limited Company
Incorporated
18 Mar 2013
Nature of business
Other letting and operating of own or leased real estate
Corporate group
Grenfell Capital Ltd (3 companies)

Registered office

Valiant House, Ground Floor
4 - 10 Heneage Lane
London
EC3A 5DQ

Officers

NameRoleAppointedResigned
DENMAN, Fiona Sheryl Director 18 Mar 2013 31 Jul 2015
CARIS BROOK LTD Corporate-Secretary 18 Mar 2013 5 Dec 2016
DENMAN, Kevin Paul Director 31 Jul 2015

Control

NameNature of controlNotifiedCeased
Grenfell Cpital Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
Significant Influence Or Control As Firm
6 Apr 2016 6 Apr 2016
Mrs Fiona Sheryl Denman Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 Apr 2016 6 Apr 2016
Mr Kevin Paul Denman Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
Right To Appoint And Remove Directors As Firm
6 Apr 2016 6 Apr 2016
Grenfell Capital Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
6 Apr 2016

Accounts

Year ended Net assets Cash Employees
31 Dec 2022 £15,808 - 1
31 Dec 2021 £16,722 £0 1
31 Dec 2020 £17,302 £43 1
31 Dec 2019 £16,861 £2 1
31 Dec 2018 £302,724 £41 1
30 Jul 2017 £326,630 £3,637 -
30 Jul 2016 £299,322 £84 -
31 Jul 2015 £19,084 -£11 -
31 Jul 2014 £23,045 -£7 -
31 Jul 2013 -£1,501 £174 -

Connections

Owned by

Grenfell Capital Commercial Property Ltd → Grenfell Capital Ltd

Directors’ other companies

Companies at the same address

Data