Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 30 April 2025
- Conf. stmt due
- 5 June 2027
- Last conf. stmt
- 22 May 2026
Grangeside Limited
- Incorporated
- 22 May 1998 (28 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Owned by
- Accounts type
- Small
- Region
- Greater London
- Address
- 68 Grafton WayLondonW1T 5DS
Charges
- Total
- 100
- Outstanding
- 12
- Part satisfied
- 0
- Satisfied
- 88
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 6 November 2014
British
Born January 1933 (93)
Director · Appointed 30 March 1999
British
Born September 1963 (63)
Director · Appointed 29 May 1998
British
Born March 1961 (65)
Officer history (8 former)
13 February 2018
Resigned Tanna, Ashok Kumar as Secretary
27 February 2015
6 November 2014
8 August 2014
Appointed Tanna, Ashok Kumar as Secretary
8 March 2013
Resigned Gubbay, Edith as Director
8 March 2013
12 June 2003
12 June 2003
Appointed Gubbay, Edith as Director
2 February 2001
9 March 2000
9 March 2000
30 March 1999
29 May 1998
29 May 1998
29 May 1998
29 May 1998
29 May 1998
22 May 1998
22 May 1998
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 1309059
Group structure 25 shown
Ownership group derived from the Companies House PSC register
Alfine Limited Owns 75–100% of shares
Brightwater Investments Limited Owns 75–100% of shares
Draycott Investments Limited Owns 75–100% of shares
Draycott Investments Subsidiary Limited Owns 75–100% of shares
Flodrive Enterprises Limited Owns 75–100% of shares
Flodrive Estates Limited Owns 75–100% of shares
Flodrive Estates Subsidiary Limited Owns 75–100% of shares
Flodrive Limited Owns 75–100% of shares
Brookgreen Limited Owns 75–100% of shares
Flodrive Investments Limited Owns 25–50% of shares
Grangeside Limited This company Owns 75–100% of shares
Mineflow Investments Ltd Owns 75–100% of shares
Flodrive Properties Limited Owns 75–100% of shares
Kirklane Properties Limited Owns 75–100% of shares
Garth Enterprises Partnership LLP Holds 25–50% of voting rights
Halebeech Limited Owns 75–100% of shares
Harrigem Limited Owns 75–100% of shares
Hyber Limited Owns 75–100% of shares
Metropolitan Property and Finance Limited Owns 75–100% of shares
Optadrive Limited Owns 75–100% of shares
Optadrive Subsidiary Limited Owns 75–100% of shares
Pearkal Property Investments Limited Owns 25–50% of shares
Proudstate Limited Owns 75–100% of shares
Proudstate Subsidiary Limited Owns 75–100% of shares
Filings
Filing history not loaded yet. See it on Companies House
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