GRANDYARD LIMITED

active Company number 04393442

Private Limited by Shares · Incorporated on 13th Mar 2002

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Overview

GRANDYARD LIMITED is a private limited by shares company based in London. It was incorporated on 13th Mar 2002 and is currently showing its status as 'Active'. The company's stated activities are Development of building projects, Buying and selling of own real estate, Other letting and operating of own or leased real estate, Management of real estate on a fee or contract basis .

1 Director View directors

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Name	Role	Since	Company count	Nationality	View
Douglas Wheatley	Director	10th Apr 2002		British	View profile
Grandyard Investments Limited	Corporate PSC	6th Apr 2016	—	—	View profile

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13th Mar 2002 Company incorporated
13th Mar 2002 SDG REGISTRARS LIMITED appointed as Corporate nominee director
13th Mar 2002 SDG SECRETARIES LIMITED appointed as Corporate nominee secretary
3rd Apr 2002 SDG REGISTRARS LIMITED resigned as Corporate nominee director
3rd Apr 2002 SDG SECRETARIES LIMITED resigned as Corporate nominee secretary
3rd Apr 2002 Stuart Seaton appointed as Director
3rd Apr 2002 Jinal Shah appointed as Secretary
10th Apr 2002 AUB SECRETARIES LIMITED appointed as Corporate director
10th Apr 2002 AUB SECRETARIES LIMITED appointed as Corporate secretary
10th Apr 2002 Stuart Seaton resigned as Director
10th Apr 2002 Jinal Shah resigned as Secretary
10th Apr 2002 Douglas Wheatley appointed as Director
16th Apr 2002 Douglas Wheatley appointed as Secretary
17th Dec 2004 AUB SECRETARIES LIMITED resigned as Corporate director
17th Dec 2004 AUB SECRETARIES LIMITED resigned as Corporate secretary
17th Dec 2004 BURNESS PAULL & WILLIAMSONS LLP appointed as Corporate secretary
17th Dec 2004 Douglas Wheatley resigned as Secretary
30th Apr 2013 BURNESS PAULL & WILLIAMSONS LLP resigned as Corporate secretary
30th Apr 2013 MACROBERTS CORPORATE SERVICES LIMITED appointed as Corporate secretary
6th Apr 2016 Grandyard Investments Limited appointed as Corporate PSC
1st May 2020 MACROBERTS CORPORATE SERVICES LIMITED resigned as Corporate secretary
13th Mar 2026 Confirmation statement made up
31st Oct 2026 Next accounts due