Gransden Avenue Limited
- Company number
- 08603178
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 9 Jul 2013
- Nature of business
- Development of building projects
- Corporate group
- Lorven Limited (2 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| JAMES, Georgia | Director | 9 Sep 2016 | 9 Sep 2016 |
| JAMES, Reiss Carlton | Director | 9 Sep 2016 | 9 Sep 2016 |
| GRUNBERG, Nigel | Director | 1 Jul 2014 | 9 Sep 2016 |
| RODEN, Bianca Rose | Director | 1 Jul 2014 | 9 Sep 2016 |
| MAHONEY, Michael Christopher | Director | 9 Jul 2013 | 9 Sep 2016 |
| BARTER, Alan | Director | 9 Jul 2013 | 9 Sep 2016 |
| WARNER, Hugo Octavius | Director | 9 Jul 2013 | 9 Sep 2016 |
| RAINBIRD, Jeremy George Jenner | Director | 9 Jul 2013 | 9 Sep 2016 |
| ORLY, Tal | Director | 9 Sep 2016 | 1 May 2018 |
| JAMES, Carlton Lee | Director | 9 Sep 2016 | 11 Feb 2019 |
| GREEN, Simcha Asher | Director | 11 Feb 2019 | 3 Dec 2025 |
| MALHOTRA, Anil Kumar | Director | 3 Dec 2025 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Simcha Asher Green | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
11 Feb 2019 | 11 Feb 2019 |
| 39-45 Gransden Avenue Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
28 Sep 2016 | 11 Feb 2019 |
| Gransden Avenue Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
11 Feb 2019 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Nov 2024 Dormant | - | - | 0 |
| 30 Nov 2023 | - | - | 0 |
| 30 Nov 2022 | - | - | 0 |
| 30 Nov 2020 | £746 | - | 0 |
| 30 Nov 2018 | £5,667,890 | - | - |
| 30 Nov 2017 | - | - | - |
| 31 Dec 2016 | - | - | - |
| 31 Dec 2015 | - | £45,245 | - |
| 31 Dec 2014 | - | £88,566 | - |
Connections
Owned by
Gransden Avenue Limited → Gransden Avenue Holdings Limited → Lorven Limited
Directors’ other companies
- MALHOTRA, Anil Kumar - Director at Delta House Limited
- MALHOTRA, Anil Kumar - Director at Goldrose Consultancy Limited
- MALHOTRA, Anil Kumar - Director at Delta Peers Limited
- MALHOTRA, Anil Kumar - Director at Wellbeing Africa Limited
- MALHOTRA, Anil Kumar - Director at Easybooks Incorporated Limited
- MALHOTRA, Anil Kumar - Director at Andromeda Business Consultants Limited
- MALHOTRA, Anil Kumar - Director at 888 Management Ltd
- MALHOTRA, Anil Kumar - Director at The Ash Partnership Limited
- MALHOTRA, Anil Kumar - Director at TRI Consulting Inc Limited
Registered address
330 companies are registered at this address - likely a registration agent.