GRANDWALK LIMITED
EDGEWARE

Hellopages » Greater London » Barnet » HA8 7NH

Company number 03854597
Status Active
Incorporation Date 7 October 1999
Company Type Private Limited Company
Address MANOR HOUSE, 27 MANOR PARK CRESCENT, EDGEWARE, MIDDLESEX, HA8 7NH
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 7 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 7 October 2015 with full list of shareholders Statement of capital on 2015-10-15 GBP 100 . The most likely internet sites of GRANDWALK LIMITED are www.grandwalk.co.uk, and www.grandwalk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and two months. Grandwalk Limited is a Private Limited Company. The company registration number is 03854597. Grandwalk Limited has been working since 07 October 1999. The present status of the company is Active. The registered address of Grandwalk Limited is Manor House 27 Manor Park Crescent Edgeware Middlesex Ha8 7nh. . TEMPLE SECRETARIES LIMITED is a Nominee Secretary of the company. CHOW, Tony Shing Yo is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director PHILIOTIS, Andreas has been resigned. Director PHILIOTOU, Patricia Jacqueline has been resigned. The company operates in "Licensed restaurants".


Current Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Appointed Date: 26 June 2002
Director
CHOW, Tony Shing Yo
Appointed Date: 15 February 2000
71 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 07 October 2001
Appointed Date: 07 October 1999
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 08 October 1999
Appointed Date: 07 October 1999
Director
PHILIOTIS, Andreas
Resigned: 31 October 1999
Appointed Date: 08 October 1999
73 years old
Director
PHILIOTOU, Patricia Jacqueline
Resigned: 15 February 2000
Appointed Date: 30 October 1999
69 years old

Persons With Significant Control

Mr Tony Shing Yo Chow
Notified on: 7 October 2016
71 years old
Nature of control: Ownership of shares – 75% or more

GRANDWALK LIMITED Events

19 Oct 2016
Confirmation statement made on 7 October 2016 with updates
26 Jul 2016
Total exemption small company accounts made up to 31 October 2015
15 Oct 2015
Annual return made up to 7 October 2015 with full list of shareholders
Statement of capital on 2015-10-15
  • GBP 100
30 Jul 2015
Total exemption small company accounts made up to 31 October 2014
23 Oct 2014
Statement of capital following an allotment of shares on 20 October 2013
  • GBP 100
...
... and 37 more events
10 Nov 1999
Director resigned
10 Nov 1999
New director appointed
12 Oct 1999
Memorandum and Articles of Association
12 Oct 1999
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
07 Oct 1999
Incorporation

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