Introduction
Watch Company
G
GRENWOOD LIMITED
GRENWOOD LIMITED is an active company incorporated on 16 June 2020 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. GRENWOOD LIMITED was registered 5 years ago.(SIC: 68209)
Status
active
Active since 5 years ago
Company No
12675266
LTD Company
Age
5 Years
Incorporated 16 June 2020
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2025 (10 months ago)
Submitted on 9 September 2025 (7 months ago)
Period: 1 July 2024 - 30 June 2025(13 months)
Type: Dormant
Next Due
Due by 31 March 2027
Period: 1 July 2025 - 30 June 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 3 June 2025 (10 months ago)
Submitted on 10 June 2025 (10 months ago)
Next Due
Due by 17 June 2026
For period ending 3 June 2026
Address
6th Floor 9 Appold Street London, EC2A 2AP,
Previous Addresses
Crowne House 56-58 Southwark Street London SE1 1UN United Kingdom
From: 16 June 2020To: 6 June 2022
5 key events • 2020 - 2023
Funding Officers Ownership
Company Founded
Jun 20
Incorporation Company
Director Joined
Apr 21
Appoint Person Director Company With Nam...
Director Left
Apr 21
Termination Director Company With Name T...
New Owner
Nov 23
Notification Of A Person With Significan...
Owner Exit
Nov 23
Cessation Of A Person With Significant C...
0
Funding
2
Officers
2
Ownership
0
Accounts
Officers
3
1 Active
2 Resigned
Name
Role
Appointed
Status
JENKINS, Stephen
Active9 Appold Street, LondonEC2A 2AP
Born June 1956
Director
Appointed 23 Apr 2021
JENKINS, Stephen
9 Appold Street, LondonEC2A 2AP
Born June 1956
Director
23 Apr 2021
Active
SRG LLP
ResignedWest George Street, GlasgowG2 2LB
Corporate secretary
Appointed 16 Jun 2020
Resigned 28 Dec 2021
SRG LLP
West George Street, GlasgowG2 2LB
Corporate secretary
16 Jun 2020
Resigned 28 Dec 2021
Resigned
BUTE, John Colum
Resigned56-58 Southwark Street, LondonSE1 1UN
Born April 1958
Director
Appointed 16 Jun 2020
Resigned 22 Mar 2021
BUTE, John Colum
56-58 Southwark Street, LondonSE1 1UN
Born April 1958
Director
16 Jun 2020
Resigned 22 Mar 2021
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Serena Solitaire Bute
Active9 Appold Street, LondonEC2A 2AP
Born December 1959
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 12 May 2022
Serena Solitaire Bute
9 Appold Street, LondonEC2A 2AP
Born December 1959
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
12 May 2022
Active
John Colum Bute
Ceased9 Appold Street, LondonEC2A 2AP
Born April 1958
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 16 Jun 2020
Ceased 12 May 2022
John Colum Bute
9 Appold Street, LondonEC2A 2AP
Born April 1958
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
16 Jun 2020
Ceased 12 May 2022
Ceased
Filing History
19
Description
Type
Date Filed
Document
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
7 November 2023
7 November 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
7 November 2023
6 June 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
6 June 2022
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
7 January 2022
10 September 2021
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
10 September 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
29 April 2021