GRANTGLEN LIMITED

GRANTGLEN LIMITED is an active private limited company, incorporated on 31 March 1981. The nature of the business is Development of building projects. The company's registered office is on Pall Mall, London. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. GRANTGLEN LIMITED has no previous names. The company has 120 mortgage charges, two of which are outstanding.

Registered Office

Address Line 1	45 PALL MALL
Address Line 2	ST. JAMES'S
Post Town	LONDON
Country	UNITED KINGDOM
Postcode	SW1Y 5JG

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	01/06/2024
Last Made Up Date	18/05/2023

Return

Next Due Date	05/06/2017
Last Made Up Date	08/05/2016

Mortgages

Number of Mortgage Charges	120
Number of Outstanding Charges	2
Number of Satisfied Charges	118
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

41100 - Development of building projects

Company Name History

From incorporation onwards:

GRANTGLEN LIMITED

Directors

(The company's officers)

JESSICA MARSH

(~28 year old British national)

45 PALL MALL, ST. JAMES'S, LONDON, SW1Y 5JG, UNITED KINGDOM

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 16/01/2019

PAUL MARSH

(~66 year old British national)

45 PALL MALL, ST. JAMES'S, LONDON, SW1Y 5JG, UNITED KINGDOM

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 08/05/1992

Connections

(Shared officers)

256 HORN LANE LIMITED

PAUL MARSH

LILYDALE PROPERTIES LIMITED

PAUL MARSH

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)