THE GRANO GROUP LIMITED
Non-Trading
General Information
NAME
THE GRANO GROUP LIMITED
COMPANY NUMBER
03784945
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
04/06/1999
(25 years and 6 months old)
WEBSITE
www.thegranogroup.com
CONFIRMATION STATEMENT MADE UP TO
04/06/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1S 1BN
26 Grosvenor Street
Mayfair
London
W1K 4QW
17 Hanover Square
LONDON
W1S 1BN
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PATTON SECURITIES LIMITED | N/A | N/A |
| THE GRANO GROUP LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/07/2024 | New Confirmation Statement filed |
| 26/04/2024 | New Accounts filed |
| 02/11/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about THE GRANO GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about THE GRANO GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THE GRANO GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
23/05/2001 - Present (23 years and 7 months) Born in N/A |
Active | Director |
Current: 14 Past: 340 |
View Report |
|
26/01/2006 - Present (18 years and 11 months) Born in N/A |
Active | Secretary |
Current: 26 Past: 305 |
View Report |
|
30/10/2022 - Present (2 years and 1 months) Born in Feb 1966 (age: 58) |
Active | Director |
Current: 32 Past: 320 |
View Report |
|
04/06/1999 - Present (25 years and 6 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 264 |
View Report |
|
04/06/1999 - Present (25 years and 6 months) Born in N/A |
Resigned | Secretary |
Current: 3 Past: 996 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 13/07/2024 | New Confirmation Statement filed |
| 26/04/2024 | New Accounts filed |
| 02/11/2023 | New Accounts filed |
| 21/07/2023 | New Board Member Michael Anthony Flanagan (903479120) Appointed |
| 10/07/2023 | New Confirmation Statement filed |
| 08/06/2023 | New Confirmation Statement filed |
| 03/03/2023 | Natalie Mitchell (912541075) has left the board |
| 03/04/2022 | New Accounts filed |
| 16/06/2021 | New Confirmation Statement filed |
| 25/10/2020 | New Accounts filed |
| 24/06/2020 | New Confirmation Statement filed |
| 03/01/2020 | New Accounts filed |
| 14/06/2019 | New Confirmation Statement filed |
| 26/10/2018 | New Accounts filed |
| 07/06/2018 | New Confirmation Statement filed |
| 10/04/2018 | WILTON DIRECTORS LIMITED (909300448) has left the board |
| 10/04/2018 | New Board Member WILTON DIRECTORS LIMITED (914837654) Appointed |
| 04/04/2018 | New Accounts filed |
| 23/06/2017 | New Annual Return filed |
| 23/03/2017 | New Accounts filed |
| 08/07/2016 | New Annual Return filed |
| 05/07/2016 | New Accounts filed |
| 23/06/2015 | New Annual Return filed |
| 22/06/2015 | New Accounts filed |
| 16/06/2014 | New Annual Return filed |
| 08/03/2014 | New Accounts filed |
| 24/12/2013 | Jon Elphick (916185871) has left the board |
| 12/06/2013 | New Annual Return filed |
| 11/06/2013 | Change in Reg. Office |
| 15/09/2012 | New Accounts filed |
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