GRAND BAY INVESTMENTS LIMITED
LONDON GRAND BAY FILM & TV SERVICES LIMITED

Hellopages » Greater London » Barnet » NW11 8ED

Company number 04488750
Status Active
Incorporation Date 17 July 2002
Company Type Private Limited Company
Address 10-14 ACCOMMODATION ROAD, LONDON, NW11 8ED
Home Country United Kingdom
Nature of Business 64991 - Security dealing on own account
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 17 July 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of GRAND BAY INVESTMENTS LIMITED are www.grandbayinvestments.co.uk, and www.grand-bay-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and five months. The distance to to Barbican Rail Station is 5.6 miles; to Battersea Park Rail Station is 6.9 miles; to Barnes Bridge Rail Station is 7.3 miles; to Brentford Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Grand Bay Investments Limited is a Private Limited Company. The company registration number is 04488750. Grand Bay Investments Limited has been working since 17 July 2002. The present status of the company is Active. The registered address of Grand Bay Investments Limited is 10 14 Accommodation Road London Nw11 8ed. The company`s financial liabilities are £2278.37k. It is £2199.45k against last year. The cash in hand is £92.64k. It is £31.08k against last year. And the total assets are £124.86k, which is £-33.2k against last year. LENT, Penelope Ann is a Secretary of the company. DUGGAN, Tiffany Dawn is a Director of the company. LENT, Penelope Ann is a Director of the company. Secretary LENT, Jeffrey Alan has been resigned. Secretary A&H REGISTRARS & SECRETARIES LIMITED has been resigned. Director KASS, Linda has been resigned. Director LENT, Jeffrey Alan has been resigned. Director LENT, Penelope Ann has been resigned. The company operates in "Security dealing on own account".


grand bay investments Key Finiance

LIABILITIES £2278.37k
+2786%
CASH £92.64k
+50%
TOTAL ASSETS £124.86k
-22%
All Financial Figures

Current Directors

Secretary
LENT, Penelope Ann
Appointed Date: 11 March 2008
Director
DUGGAN, Tiffany Dawn
Appointed Date: 01 August 2011
40 years old
Director
LENT, Penelope Ann
Appointed Date: 01 August 2011
78 years old

Resigned Directors

Secretary
LENT, Jeffrey Alan
Resigned: 11 March 2008
Appointed Date: 17 July 2002
Secretary
A&H REGISTRARS & SECRETARIES LIMITED
Resigned: 17 July 2002
Appointed Date: 17 July 2002
Director
KASS, Linda
Resigned: 17 July 2002
Appointed Date: 17 July 2002
81 years old
Director
LENT, Jeffrey Alan
Resigned: 30 October 2013
Appointed Date: 11 March 2008
79 years old
Director
LENT, Penelope Ann
Resigned: 11 March 2008
Appointed Date: 17 July 2002
78 years old

Persons With Significant Control

Mrs Penelope Ann Lent
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – 75% or more

GRAND BAY INVESTMENTS LIMITED Events

22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
25 Aug 2016
Confirmation statement made on 17 July 2016 with updates
22 Dec 2015
Total exemption small company accounts made up to 31 March 2015
12 Aug 2015
Annual return made up to 17 July 2015 with full list of shareholders
Statement of capital on 2015-08-12
  • GBP 2
12 Aug 2015
Director's details changed for Mrs Tiffany Dawn Duggan on 17 July 2015
...
... and 40 more events
01 Aug 2002
New director appointed
01 Aug 2002
New secretary appointed
01 Aug 2002
Secretary resigned
01 Aug 2002
Director resigned
17 Jul 2002
Incorporation

Similar Companies

GRAND BATHROOMS LIMITED GRAND BAY ESTATES LTD GRAND BAZAAR GROUP LIMITED GRAND BAZAAR LIMITED GRAND BAZAAR LONDON LIMITED GRAND BAZAARUK LTD. GRAND BEC M & I LTD