GRANDSOFT LIMITED
LONDON

Hellopages » Greater London » Barnet » NW11 0PU

Company number 03771024
Status Active
Incorporation Date 14 May 1999
Company Type Private Limited Company
Address NEW BURLINGTON HOUSE, 1075 FINCHLEY ROAD, LONDON, NW11 0PU
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Full accounts made up to 30 November 2015; Annual return made up to 14 May 2016 with full list of shareholders Statement of capital on 2016-05-19 GBP 1,000 ; Full accounts made up to 30 November 2014. The most likely internet sites of GRANDSOFT LIMITED are www.grandsoft.co.uk, and www.grandsoft.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and six months. The distance to to Barbican Rail Station is 6.1 miles; to Battersea Park Rail Station is 7.5 miles; to Barnes Bridge Rail Station is 7.9 miles; to Brentford Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Grandsoft Limited is a Private Limited Company. The company registration number is 03771024. Grandsoft Limited has been working since 14 May 1999. The present status of the company is Active. The registered address of Grandsoft Limited is New Burlington House 1075 Finchley Road London Nw11 0pu. . ENGLANDER, Sarah is a Secretary of the company. ENGLANDER, Eliasz is a Director of the company. ENGLANDER, Sarah is a Director of the company. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
ENGLANDER, Sarah
Appointed Date: 26 August 1999
Director
ENGLANDER, Eliasz
Appointed Date: 26 August 1999
93 years old
Director
ENGLANDER, Sarah
Appointed Date: 26 August 1999
93 years old

Resigned Directors

Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 26 August 1999
Appointed Date: 14 May 1999
Nominee Director
QA NOMINEES LIMITED
Resigned: 26 August 1999
Appointed Date: 14 May 1999

GRANDSOFT LIMITED Events

26 Aug 2016
Full accounts made up to 30 November 2015
19 May 2016
Annual return made up to 14 May 2016 with full list of shareholders
Statement of capital on 2016-05-19
  • GBP 1,000
10 Dec 2015
Full accounts made up to 30 November 2014
13 Nov 2015
Previous accounting period shortened from 27 November 2014 to 26 November 2014
26 Aug 2015
Previous accounting period shortened from 28 November 2014 to 27 November 2014
...
... and 65 more events
02 Sep 1999
Registered office changed on 02/09/99 from: the studio saint nicholas close, elstree borehamwood hertfordshire WD6 3EW
01 Sep 1999
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
01 Sep 1999
Director resigned
01 Sep 1999
Secretary resigned
14 May 1999
Incorporation

GRANDSOFT LIMITED Charges

16 June 2015
Charge code 0377 1024 0011
Delivered: 23 June 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
19 March 2014
Charge code 0377 1024 0010
Delivered: 25 March 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC (The Security Agent)
Description: Notification of addition to or amendment of charge…
26 March 2010
Charge over bank account
Delivered: 31 March 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Full title gurantee in the security depsosit account, the…
6 March 2009
Mortgage
Delivered: 14 March 2009
Status: Satisfied on 2 May 2012
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a part of one southampton row london t/no…
6 November 2007
Charge over benefit of construction documents
Delivered: 7 November 2007
Status: Satisfied on 2 May 2012
Persons entitled: Lloyds Tsb Bank PLC (Together with Its Successors and Assigns)
Description: All that the benefit of the companys interest in the…
27 December 2006
Deposit agreement to secure own liabilities
Delivered: 5 January 2007
Status: Satisfied on 15 May 2012
Persons entitled: Lloyds Tsb Bank PLC
Description: All such rights to the repayment of the deposit meaning the…
27 December 2006
Debenture
Delivered: 5 January 2007
Status: Satisfied on 2 May 2012
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
27 December 2006
Mortgage
Delivered: 5 January 2007
Status: Satisfied on 2 May 2012
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H block 1 holborn links estate being 9-12 southampton…
14 October 1999
Assignment by way of security of interest rate protection agreements
Delivered: 23 October 1999
Status: Satisfied on 18 June 2011
Persons entitled: The Royal Bank of Scotland PLC
Description: All its rights title and interest in the charged assets.
14 October 1999
Fixed and floating chage
Delivered: 21 October 1999
Status: Satisfied on 24 January 2007
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 3-9 southampton row london WC1…
14 October 1999
Legal charge
Delivered: 21 October 1999
Status: Satisfied on 24 January 2007
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H land k/a 3-9 southampton row london t/no 181268 and…

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