Company number 06004320
Status Active
Incorporation Date 21 November 2006
Company Type Private Limited Company
Address EDELMAN HOUSE 1238 HIGH ROAD, WHETSTONE, LONDON, UNITED KINGDOM, N20 0LH
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc
Since the company registration thirty events have happened. The last three records are Confirmation statement made on 21 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Registered office address changed from Park House 26 North End Road London NW11 7PT to Edelman House 1238 High Road Whetstone London N20 0LH on 1 July 2016. The most likely internet sites of GRAND INVESTMENTS PVT LTD are www.grandinvestmentspvt.co.uk, and www.grand-investments-pvt.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and twelve months. Grand Investments Pvt Ltd is a Private Limited Company.
The company registration number is 06004320. Grand Investments Pvt Ltd has been working since 21 November 2006.
The present status of the company is Active. The registered address of Grand Investments Pvt Ltd is Edelman House 1238 High Road Whetstone London United Kingdom N20 0lh. . VAKIL, Kumar is a Secretary of the company. BHATIA, Anurag Kamal is a Director of the company. The company operates in "Other service activities n.e.c.".
Current Directors
Persons With Significant Control
Mr Anurag Kamal Bhatia
Notified on: 21 November 2016
45 years old
Nature of control: Ownership of shares – 75% or more
GRAND INVESTMENTS PVT LTD Events
05 Jan 2017
Confirmation statement made on 21 November 2016 with updates
09 Sep 2016
Total exemption small company accounts made up to 31 December 2015
01 Jul 2016
Registered office address changed from Park House 26 North End Road London NW11 7PT to Edelman House 1238 High Road Whetstone London N20 0LH on 1 July 2016
11 Dec 2015
Annual return made up to 21 November 2015 with full list of shareholders
Statement of capital on 2015-12-11
17 Jun 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 20 more events
19 Dec 2007
Return made up to 21/11/07; full list of members
18 Oct 2007
Particulars of mortgage/charge
09 Oct 2007
Particulars of mortgage/charge
03 Jan 2007
Secretary's particulars changed
21 Nov 2006
Incorporation
3 March 2008
Legal charge
Delivered: 4 March 2008
Status: Outstanding
Persons entitled: Mortgage Trust Limited
Description: 22 shepherds farm (formerly known as plot 5 church grove)…
16 October 2007
Legal charge
Delivered: 18 October 2007
Status: Outstanding
Persons entitled: Mortgage Trust Limited
Description: 7 shepherds farm (formerly k/a plot 22 church grove)…
27 September 2007
Legal charge
Delivered: 9 October 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 5 shepherds farm (formerly k/a plot 20 church grove)…