GRANTS OF SHOREDITCH LIMITED

Company summary

Company number: 02770523
Status: ACTIVE
Incorporated / age: 3 December 199233 years
Registered office: Suite 4b The Hamilton Centre, Rodney Way, Chelmsford, CM1 3BY, England
Accounts due: 31 March 2027
Confirmation statement due: 16 July 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 4 September 2026 at 22:47 UTC. This is public register information, not a credit or legal assessment.

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
DENYER, Michael ACTIVE	Director	10 Nov 2015		England	April 1967	Suite 4b The Hamilton Centre, Rodney Way, Chelmsford, CM1 3BY, England
LYDON, Mark ACTIVE	Director	30 Jun 2024		England	September 1985	Suite 4b, The Hamilton Centre, Rodney Way, Chelmsford, Essex, CM1 3BY, England
PLUMSTEAD, Jason Lee ACTIVE	Director	10 Nov 2015		England	November 1968	Suite 4b The Hamilton Centre, Rodney Way, Chelmsford, CM1 3BY, England
O'CONNOR, Joyce Theresa RESIGNED	Secretary	21 Dec 1992	06 May 2010			375 Roman Road, Mountnessing, Brentwood, Essex, CM15 0UJ
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	03 Dec 1992	21 Dec 1992			26, Church Street, London, NW8 8EP
O'CONNOR, Joyce Theresa RESIGNED	Director	21 Dec 1992	06 May 2010	United Kingdom	March 1943	375 Roman Road, Mountnessing, Brentwood, Essex, CM15 0UJ
O'CONNOR, Lee Daniel RESIGNED	Director	21 Dec 1992	30 Jun 2024	England	April 1969	17 The Island, Queens Way Quay, Gibraltar, Gibraltar, Gibraltar, GB1 1ZZ, Gibraltar
O'CONNOR, Patrick Keith RESIGNED	Director	27 Mar 1995	15 Dec 2008		August 1940	375 Roman Road, Mountnessing, Brentwood, Essex, CM15 0UJ
INSTANT COMPANIES LIMITED RESIGNED	Nominee Director	03 Dec 1992	21 Dec 1992			1, Mitchell Lane, Bristol, Avon, BS1 6BU

LYDON, Mark ACTIVE
Role: Director
Appointed on: 30 Jun 2024
Country of Residence: England
Date of birth: September 1985
Address: Suite 4b, The Hamilton Centre, Rodney Way, Chelmsford, Essex, CM1 3BY, England

O'CONNOR, Lee Daniel RESIGNED
Role: Director
Appointed on: 21 Dec 1992
Resigned on: 30 Jun 2024
Country of Residence: England
Date of birth: April 1969
Address: 17 The Island, Queens Way Quay, Gibraltar, Gibraltar, Gibraltar, GB1 1ZZ, Gibraltar

Created	Status	Filings
25 Feb 2013	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
11 Feb 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
26 Jun 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
11 Jul 1995	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
11 Jul 1995	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

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