Company Information for

GRENADIER SECRETARIES LIMITED

SUITE 7, 4TH FLOOR, 7/10 CHANDOS STREET, 7/10 CHANDOS STREET, LONDON, W1G 9DQ,

Company Registration Number

03915088

Private Limited Company

Dissolved

About Grenadier Secretaries Ltd

GRENADIER SECRETARIES LIMITED was founded on 2000-01-28 and had its registered office in 7/10 Chandos Street. The company was dissolved on the 2016-11-15 and is no longer trading or active.

Key Data

Company Name
GRENADIER SECRETARIES LIMITED
Legal Registered Office
7/10 CHANDOS STREET
7/10 CHANDOS STREET
LONDON
W1G 9DQ
Other companies in W1G

Filing Information

Company Number03915088
Date formed2000-01-28
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusDissolved
Lastest accounts2015-01-31
Date Dissolved2016-11-15
Type of accountsDORMANT
Last Datalog update:
2017-01-21 03:49:06
Primary Source:
Companies House

Company Directors at or before company was Dissolved 2016-11-15

Officer Role Occupation Date Appointed Country
Davina Ross Company Secretary 2015-11-20
Paul Broxup Director COMPANY DIRECTOR 2016-02-15 ENGLAND
Christopher Phillip Woodward Director DIRECTOR 2000-03-13 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Derek Paul Baudains Director 2000-03-13 2016-02-15
Christopher Phillip Woodward Company Secretary 2009-10-02 2015-11-20
Paul Broxup Director 2003-09-04 2011-12-31
Paul Broxup Company Secretary 2003-02-27 2009-10-02
Peter Roy Crix Director 2000-01-28 2003-05-12
Christopher Phillip Woodward Company Secretary 2002-01-28 2003-02-27
Paul Broxup Company Secretary 2000-03-13 2002-01-28
Peter Roy Crix Company Secretary 2000-01-28 2000-03-13
Jonathan Francis Rands Nominated Director 2000-01-28 2000-03-13

Related Directorships for Paul Broxup

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Paul Broxup MAYFAIR ADVISORS LTDDirector 2016-09-08 CURRENT 2016-09-08 Active - Proposal to Strike off
Paul Broxup LOUVRE FAMILY OFFICE LIMITEDDirector 2014-03-17 CURRENT 2004-09-27 Dissolved 2016-10-04
Paul Broxup LOUVRE GROUP INTERNATIONAL LIMITEDDirector 2013-05-17 CURRENT 2011-02-03 Active - Proposal to Strike off

Related Directorships for Christopher Phillip Woodward

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Christopher Phillip Woodward LOUVRE DIRECTORS ONE LIMITEDDirector 2013-10-22 CURRENT 2013-10-22 Dissolved 2015-09-15
Christopher Phillip Woodward S.C.A.J. LIMITEDDirector 2013-08-20 CURRENT 2013-08-20 Dissolved 2015-10-20
Christopher Phillip Woodward GPC MARINE LIMITEDDirector 2013-06-06 CURRENT 2013-06-06 Active
Christopher Phillip Woodward CNAP.ME OPERATIONS LIMITEDDirector 2012-10-25 CURRENT 2010-10-29 Dissolved 2016-11-08
Christopher Phillip Woodward LOUVRE TRADE SERVICES LIMITEDDirector 2012-05-31 CURRENT 2012-05-31 Dissolved 2015-09-15
Christopher Phillip Woodward PROMETHUS VENTURES (UK) LIMITEDDirector 2010-10-14 CURRENT 2001-07-02 Dissolved 2013-11-12
Christopher Phillip Woodward LOUVRE FAMILY OFFICE LIMITEDDirector 2007-11-01 CURRENT 2004-09-27 Dissolved 2016-10-04
Christopher Phillip Woodward REEL DESIGNATED MEMBER TWO LIMITEDDirector 2005-11-07 CURRENT 2005-11-07 Active - Proposal to Strike off
Christopher Phillip Woodward REEL DESIGNATED MEMBER ONE LIMITEDDirector 2005-11-03 CURRENT 2005-11-03 Active - Proposal to Strike off
Christopher Phillip Woodward KARMA FILM DEVELOPMENTS LIMITEDDirector 2004-08-11 CURRENT 2003-01-10 Dissolved 2017-06-20
Christopher Phillip Woodward SCREEN CAPITAL PARTNERS (UK) LIMITEDDirector 2004-08-11 CURRENT 2003-07-31 Dissolved 2017-09-19
Christopher Phillip Woodward SCP FINANCE LIMITEDDirector 2004-08-11 CURRENT 2004-08-11 Liquidation
Christopher Phillip Woodward SYNTECO LIMITEDDirector 2004-01-22 CURRENT 2004-01-21 Dissolved 2015-05-19
Christopher Phillip Woodward PORTLAND STUART LIMITEDDirector 2000-12-12 CURRENT 1999-02-19 Dissolved 2015-04-07
Christopher Phillip Woodward GROSVENOR TRUST CORPORATION (UK) LIMITEDDirector 2000-01-11 CURRENT 2000-01-05 Active