Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > GRENDON SECURITIES LIMITED
Company Information for

GRENDON SECURITIES LIMITED

LONDON, E14,
Company Registration Number
00118482
Private Limited Company
Dissolved

Dissolved 2013-09-24

Company Overview

About Grendon Securities Ltd
GRENDON SECURITIES LIMITED was founded on 1911-11-09 and had its registered office in London. The company was dissolved on the 2013-09-24 and is no longer trading or active.

Key Data
Company Name
GRENDON SECURITIES LIMITED
 
Legal Registered Office
LONDON
 
Filing Information
Company Number 00118482
Date formed 1911-11-09
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2011-12-31
Date Dissolved 2013-09-24
Type of accounts DORMANT
Last Datalog update: 2015-05-08 21:32:20
Primary Source:Companies House
Is this data useful to you?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Company Officers of GRENDON SECURITIES LIMITED

Current Directors
Officer Role Date Appointed
ROBERT JAMES HINTON
 Company Secretary 2012-03-02
DELPHINE ANTONUTTI
 Director 2011-07-06
VICTOR JOHN BLAKEMORE MANSELL
 Director 2006-09-21
Previous Officers
Officer Role Date Appointed Date Resigned
SARAH CAROLINE GOTT
 Company Secretary 2008-10-01 2012-03-02
PETER JOHN REID
 Director 2003-07-18 2011-04-28
PAULINE LOUISE MCQUILLAN
 Company Secretary 2006-05-08 2008-10-01
EDWARD DOUGLAS GLOVER
 Director 1999-11-18 2006-09-21
ALICE READ
 Company Secretary 2005-09-09 2006-05-08
FRANCES JULIE NIVEN
 Company Secretary 2004-07-23 2005-09-09
MARK VIVIAN PEARCE
 Company Secretary 2002-10-31 2004-07-23
IAN CHRISTOPHER COTTERILL
 Director 2003-07-18 2003-09-12
ROBERT WILLIAM DIX
 Director 1999-11-18 2003-07-18
PATERNOSTER SECRETARIES LIMITED
 Company Secretary 1991-06-28 2002-10-31
PAUL FREDERICK DOYE
 Director 1991-06-28 2000-10-10
JOHN HOWARD WILLIAMSON
 Director 1991-06-28 1999-11-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
VICTOR JOHN BLAKEMORE MANSELL HSBC INTERNATIONAL FINANCIAL ADVISERS (UK) LIMITED Director 2013-12-18 CURRENT 1981-09-10 Dissolved 2016-03-16
VICTOR JOHN BLAKEMORE MANSELL SHIELD PROPERTIES & INVESTMENTS (HOLDINGS) LIMITED Director 2006-10-19 CURRENT 1963-01-02 Dissolved 2013-10-01
VICTOR JOHN BLAKEMORE MANSELL CCF CHARTERHOUSE LIMITED Director 2004-07-26 CURRENT 1993-03-25 Dissolved 2013-10-15
VICTOR JOHN BLAKEMORE MANSELL MORACREST INVESTMENTS LIMITED Director 2003-09-12 CURRENT 1976-12-02 Dissolved 2013-09-10
VICTOR JOHN BLAKEMORE MANSELL HSBC VENTURES (UK) LIMITED Director 2003-03-17 CURRENT 1998-08-28 Dissolved 2013-10-15

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2013-09-24GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2013-06-11GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2013-05-25DS01APPLICATION FOR STRIKING-OFF
2013-04-30LATEST SOC30/04/13 STATEMENT OF CAPITAL;GBP 2
2013-04-30SH1930/04/13 STATEMENT OF CAPITAL GBP 2
2013-04-30SH20STATEMENT BY DIRECTORS
2013-04-30CAP-SSSOLVENCY STATEMENT DATED 16/04/13
2013-04-30RES06REDUCE ISSUED CAPITAL 16/04/2013
2012-11-02AAMDAMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2012-10-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2012-06-13AR0101/06/12 FULL LIST
2012-03-02TM02APPOINTMENT TERMINATED, SECRETARY SARAH GOTT
2012-03-02AP03SECRETARY APPOINTED MR ROBERT JAMES HINTON
2011-09-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-09-08CH03SECRETARY'S CHANGE OF PARTICULARS / SARAH CAROLINE GOTT / 08/09/2011
2011-07-12AP01DIRECTOR APPOINTED MADAME DELPHINE ANTONUTTI
2011-06-29AR0101/06/11 FULL LIST
2011-06-10CH03SECRETARY'S CHANGE OF PARTICULARS / SARAH CAROLINE MAHER / 21/05/2011
2011-05-11TM01APPOINTMENT TERMINATED, DIRECTOR PETER REID
2011-04-18CH03SECRETARY'S CHANGE OF PARTICULARS / SARAH CAROLINE MAHER / 15/04/2011
2010-09-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-07-20AR0101/06/10 FULL LIST
2010-02-17CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER JOHN REID / 11/09/2009
2010-01-19CH03SECRETARY'S CHANGE OF PARTICULARS / SARAH MAHER / 18/01/2010
2009-11-23CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER JOHN REID / 01/11/2009
2009-07-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-06-11363aRETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS
2009-02-24288aSECRETARY APPOINTED SARAH MAHER
2009-02-24288bAPPOINTMENT TERMINATED SECRETARY PAULINE MCQUILLAN
2008-06-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-06-05363aRETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS
2008-02-25288cSECRETARY'S CHANGE OF PARTICULARS / PAULINE MCQUILLAN / 31/01/2008
2007-10-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-07-03363aRETURN MADE UP TO 28/06/07; FULL LIST OF MEMBERS
2006-12-22288aNEW DIRECTOR APPOINTED
2006-12-22288bDIRECTOR RESIGNED
2006-11-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-07-04363aRETURN MADE UP TO 28/06/06; FULL LIST OF MEMBERS
2006-05-19288aNEW SECRETARY APPOINTED
2006-05-19288bSECRETARY RESIGNED
2006-01-11288cSECRETARY'S PARTICULARS CHANGED
2005-10-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2005-09-21288aNEW SECRETARY APPOINTED
2005-09-19288bSECRETARY RESIGNED
2005-09-13363aRETURN MADE UP TO 28/06/05; FULL LIST OF MEMBERS
2004-09-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2004-08-09288aNEW SECRETARY APPOINTED
2004-08-09288bSECRETARY RESIGNED
2004-07-22363aRETURN MADE UP TO 28/06/04; FULL LIST OF MEMBERS
2003-09-24288bDIRECTOR RESIGNED
2003-08-18288aNEW DIRECTOR APPOINTED
2003-08-06288aNEW DIRECTOR APPOINTED
2003-08-01288bDIRECTOR RESIGNED
2003-07-24363aRETURN MADE UP TO 28/06/03; FULL LIST OF MEMBERS
2003-07-24353LOCATION OF REGISTER OF MEMBERS
2003-07-24363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2003-04-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2003-01-08288cSECRETARY'S PARTICULARS CHANGED
2002-12-06288bSECRETARY RESIGNED
2002-12-06288aNEW SECRETARY APPOINTED
2002-07-26363aRETURN MADE UP TO 28/06/02; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to GRENDON SECURITIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against GRENDON SECURITIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
GRENDON SECURITIES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.9999
MortgagesNumMortOutstanding0.9190
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied1.0897

This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices

Intangible Assets
Patents
We have not found any records of GRENDON SECURITIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GRENDON SECURITIES LIMITED
Trademarks
We have not found any records of GRENDON SECURITIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GRENDON SECURITIES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as GRENDON SECURITIES LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where GRENDON SECURITIES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GRENDON SECURITIES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded GRENDON SECURITIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode E14