Grant Stanley Limited

Active02604523 Private limited company

What Grant Stanley say about themselves

“With experts in both residential and commercial valuations, we bring wide ranging expertise to best leverage our clients real estate interests.”

— from grantstanley.com
Incorporated
24 April 1991 (35 years)
Previously known as
Takelease Limited (until 2 July 2025)
Industry
Management of real estate on a fee or contract basis (68320)
Other professional, scientific and technical activities n.e.c. (74909)
Directors
Binyomin Zvi Berlin
Accounts type
Micro entity
Region
Greater London
Address
91 Wimpole Street
London
W1G 0EF

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
18 September 2027
Last conf. stmt
4 September 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 25 March 2024
British
Born July 1983 (43)
Director · Appointed 25 August 2022
British
Born December 1981 (44)
Berlin, Binyomin Zvi
Director · Appointed 25 August 2022
British
Born November 1982
Officer history (18 former)
25 March 2024
Appointed Cohen, James Samuel as Director
25 August 2022
Resigned Darwall-Smith, Timothy Howden as Director
25 August 2022
Appointed Cope, Jacob Yisroel Meir as Director
25 August 2022
Appointed Berlin, Binyomin Zvi as Director
25 August 2022
Resigned Scharfer, Caroline Adele as Secretary
25 August 2022
Resigned Scharfer, Israel David as Director
1 January 2013
Appointed Scharfer, Caroline Adele as Secretary
26 September 2011
Resigned Charter, Moya as Secretary
21 September 2005
Appointed Darwall-Smith, Timothy Howden as Director
21 April 2004
Appointed Charter, Moya as Secretary
21 April 2004
Resigned Douglas, Jannis as Secretary
2 September 2003
Appointed Douglas, Jannis as Secretary
2 September 2003
Resigned Smith, Bernard James as Secretary
2 September 2003
Resigned Smith, Bernard James as Director
28 March 2003
Resigned Vasey, Simon Walter as Director
28 March 2003
Appointed Smith, Bernard James as Secretary
28 March 2003
Resigned Rickenberg, Peter Justin as Director
28 March 2003
Resigned Vasey, Simon Walter as Secretary
26 November 2001
Appointed Vasey, Simon Walter as Director
26 November 2001
Resigned Smith, Bernard James as Secretary
26 November 2001
Appointed Rickenberg, Peter Justin as Director
26 November 2001
Appointed Vasey, Simon Walter as Secretary
27 April 2001
Appointed Smith, Bernard James as Secretary
26 April 2001
Appointed Smith, Bernard James as Director
23 April 2001
Resigned Silverman, Philip Brian as Secretary
23 April 2001
Resigned Silverman, Philip Brian as Director
13 April 1995
Resigned Blake, Alan as Director
9 October 1992
Appointed Silverman, Philip Brian as Secretary
9 October 1992
Resigned Drew-Davis, Alan as Secretary
31 March 1992
Resigned Saideman, Seymour Geoffrey as Director
27 June 1991
Appointed Silverman, Philip Brian as Director
27 June 1991
Appointed Blake, Alan as Director
14 May 1991
Appointed Drew-Davis, Alan as Secretary
14 May 1991
Appointed Saideman, Seymour Geoffrey as Director
14 May 1991
Appointed Scharfer, Israel David as Director
14 May 1991
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
14 May 1991
Resigned Instant Companies Limited as Corporate Nominee Director
24 April 1991
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
24 April 1991
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 12 November 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Company Limited By Shares
Reg. no. 16560027
Former controllers (2)
12 November 2025
Ceased JMC Surveyors and Property Consultants Limited — Owns 75–100% of shares
25 August 2022
Ceased Israel David Scharfer — Owns 75–100% of shares

Group structure 7 companies

Ownership group derived from the Companies House PSC register

Denehurst Estates Limited Owns 75–100% of shares
Grant Stanley Holdings Limited Owns 75–100% of shares
Grant Stanley Limited This company Owns 75–100% of shares
Clearit Services Limited Owns 50–75% of shares
UK Real Estate Investments Limited Owns 75–100% of shares

Financials

Balance sheet as at 30 June 2025 · micro entity accounts

Employees
8
Current Ratio
1.3x

Trend

Shareholder Funds
£0 £200k £400k 2019 2020 2021 2022 2023 2024 2025 £337,728 £386,128 £376,577 £363,784 £20,292 £30,200 £75,413
Balance sheet detail
2025202420232022202120202019
Fixed Assets£40£1,216£1,993£2,731
Current Assets£358,241£168,222£86,549£436,485£530,952£453,582£428,498
Debtors£76,814£86,103
Cash£359,671£444,849
Creditors (< 1 year)£285,218£140,412£68,868£72,741£155,591£69,447£93,501
Net Current Assets£81,113£35,900£25,771£363,744£375,361£384,135£334,997
Net Assets£363,784£376,577£386,128£337,728
Shareholder Funds£75,413£30,200£20,292£363,784£376,577£386,128£337,728

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 September 2026Confirmation statement with updates4 September 2026

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