Grangewell Limited

Company Name	Grangewell Limited
Company Status	Dissolved
Company Number	06908093
Category	Private Limited Company
Incorporation Date	18 May 2009(14 years, 11 months ago)
Dissolution Date	21 August 2018 (5 years, 8 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Mr Eren Ellwood
Date of Birth	December 1980 (Born 43 years ago)
Nationality	British
Status	Closed
Appointed	22 March 2016(6 years, 10 months after company formation)
Appointment Duration	2 years, 5 months (closed 21 August 2018)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	6th Floor One Canada Sq London E14 5AX

Director Name	Giles Ellwood
Date of Birth	May 1979 (Born 45 years ago)
Nationality	British
Status	Closed
Appointed	22 March 2016(6 years, 10 months after company formation)
Appointment Duration	2 years, 5 months (closed 21 August 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6th Floor One Canada Sq London E14 5AX

Director Name	Mrs Barbara Kahan
Date of Birth	June 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 2009(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	788 Finchley Road London NW11 7TJ

Director Name	Mr David Clifford Jackson
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 2009(1 month, 4 weeks after company formation)
Appointment Duration	5 years, 2 months (resigned 02 October 2014)
Role	Investor
Country of Residence	England
Correspondence Address	7 Burges Grove Barnes London SW13 8BG

Director Name	Mr Albert John Martin Abela
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 2014(5 years, 5 months after company formation)
Appointment Duration	3 years, 4 months (resigned 13 March 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4th Floor 7/10 Chandos Street London W1G 9DQ

Director Name	Mr Anthony Keith Parnes
Date of Birth	June 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 2016(6 years, 9 months after company formation)
Appointment Duration	3 weeks (resigned 17 March 2016)
Role	Business Consultant
Country of Residence	United Kingdom
Correspondence Address	49 Berkeley Square Mayfair London W1J 5AZ

Secretary Name	Anthony Keigh Parnes
Status	Resigned
Appointed	17 March 2016(6 years, 10 months after company formation)
Appointment Duration	1 year, 12 months (resigned 13 March 2018)
Role	Company Director
Correspondence Address	49 Berkeley Square Mayfair London W1J 5AZ

Location

Registered Address	4th Floor 7/10 Chandos Street London W1G 9DQ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	7 other UK companies use this postal address

Shareholders

1 at £1	Albert John Martin Abela 100.00% Ordinary

Accounts

Latest Accounts	31 May 2017 (6 years, 10 months ago)
Accounts Category	Dormant
Accounts Year End	31 May

Charges

23 October 2009	Delivered on: 7 November 2009 Persons entitled: Berkeley Square Holdings Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Â£22,611.00 which was paid into the deposit account see image for full details. Outstanding

23 October 2009

Delivered on: 7 November 2009
Persons entitled: Berkeley Square Holdings Limited

Classification: Rent deposit deed
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Â£22,611.00 which was paid into the deposit account see image for full details.
Outstanding

Filing History

14 July 2017	Notification of London Wide Publishing Limited as a person with significant control on 6 April 2016 (2 pages)
14 July 2017	Confirmation statement made on 27 June 2017 with updates (4 pages)
7 April 2017	Accounts for a dormant company made up to 31 May 2016 (4 pages)
27 September 2016	Appointment of Giles Ellwood as a director on 22 March 2016 (3 pages)
6 September 2016	Appointment of Eren Ellwood as a director on 22 March 2016 (3 pages)
5 September 2016	Annual return made up to 27 June 2016 with a full list of shareholders Statement of capital on 2016-09-05 GBP 1 (6 pages)
31 August 2016	Appointment of Anthony Keigh Parnes as a secretary on 17 March 2016 (3 pages)
30 August 2016	Termination of appointment of Anthony Keith Parnes as a director on 17 March 2016 (2 pages)
3 March 2016	Total exemption small company accounts made up to 31 May 2015 (3 pages)
3 March 2016	Appointment of Mr Anthony Keith Parnes as a director on 25 February 2016 (2 pages)
22 June 2015	Annual return made up to 15 June 2015 with a full list of shareholders Statement of capital on 2015-06-22 GBP 1 (4 pages)
9 April 2015	Total exemption small company accounts made up to 31 May 2014 (3 pages)
29 October 2014	Termination of appointment of David Clifford Jackson as a director on 2 October 2014 (1 page)
29 October 2014	Termination of appointment of David Clifford Jackson as a director on 2 October 2014 (1 page)
28 October 2014	Appointment of Mr Albert John Martin Abela as a director on 16 October 2014 (2 pages)
5 September 2014	Annual return made up to 15 June 2014 with a full list of shareholders Statement of capital on 2014-09-05 GBP 1 (3 pages)
4 March 2014	Total exemption small company accounts made up to 31 May 2013 (4 pages)
29 August 2013	Annual return made up to 15 June 2013 with a full list of shareholders Statement of capital on 2013-08-29 GBP 1 (3 pages)
4 March 2013	Amended accounts made up to 31 May 2010 (4 pages)
4 March 2013	Total exemption small company accounts made up to 31 May 2012 (4 pages)
4 March 2013	Amended accounts made up to 31 May 2011 (3 pages)
5 February 2013	Registered office address changed from 5Th Floor 7-10 Chandos Street London W1G 9DQ on 5 February 2013 (1 page)
5 February 2013	Registered office address changed from 5Th Floor 7-10 Chandos Street London W1G 9DQ on 5 February 2013 (1 page)
31 July 2012	Annual return made up to 15 June 2012 with a full list of shareholders (3 pages)
2 March 2012	Total exemption small company accounts made up to 31 May 2011 (3 pages)
18 July 2011	Annual return made up to 15 June 2011 with a full list of shareholders (3 pages)
15 February 2011	Total exemption full accounts made up to 31 May 2010 (9 pages)
25 June 2010	Annual return made up to 15 June 2010 with a full list of shareholders (4 pages)
7 November 2009	Particulars of a mortgage or charge / charge no: 1 (6 pages)
12 August 2009	Director appointed david clifford jackson (1 page)
20 July 2009	Appointment terminated director barbara kahan (1 page)
20 July 2009	Registered office changed on 20/07/2009 from 788-790 finchley road london NW11 7TJ (1 page)
18 May 2009	Incorporation (12 pages)