GRANTLEA LIMITED
EDGWARE

Hellopages » Greater London » Barnet » HA8 8NJ
Company number 03084083
Status Active
Incorporation Date 26 July 1995
Company Type Private Limited Company
Address PARKE HOUSE, 77 EDGWAREBURY LANE, EDGWARE, MIDDLESEX, HA8 8NJ
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 16 July 2016 with updates; Accounts for a dormant company made up to 31 July 2015; Annual return made up to 16 July 2015 with full list of shareholders Statement of capital on 2015-07-20 GBP 2 . The most likely internet sites of GRANTLEA LIMITED are www.grantlea.co.uk, and www.grantlea.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and seven months. Grantlea Limited is a Private Limited Company. The company registration number is 03084083. Grantlea Limited has been working since 26 July 1995. The present status of the company is Active. The registered address of Grantlea Limited is Parke House 77 Edgwarebury Lane Edgware Middlesex Ha8 8nj. The cash in hand is £0k. It is £0k against last year. . HAMMERSON, Susan Judith is a Secretary of the company. HAMMERSON, Michael Joseph is a Director of the company. HAMMERSON, Susan Judith is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


grantlea Key Finiance

LIABILITIES n/a
CASH £0k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
HAMMERSON, Susan Judith
Appointed Date: 26 July 1995

Director
HAMMERSON, Michael Joseph
Appointed Date: 26 July 1995
82 years old

Director
HAMMERSON, Susan Judith
Appointed Date: 26 July 1995
79 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 26 July 1995
Appointed Date: 26 July 1995

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 26 July 1995
Appointed Date: 26 July 1995

Persons With Significant Control

Mr Michael Joseph Hammerson
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of shares – 75% or more

GRANTLEA LIMITED Events

22 Jul 2016
Confirmation statement made on 16 July 2016 with updates
07 Apr 2016
Accounts for a dormant company made up to 31 July 2015
20 Jul 2015
Annual return made up to 16 July 2015 with full list of shareholders
Statement of capital on 2015-07-20
  • GBP 2

01 Oct 2014
Accounts for a dormant company made up to 31 July 2014
22 Jul 2014
Annual return made up to 16 July 2014 with full list of shareholders
Statement of capital on 2014-07-22
  • GBP 2

...
... and 37 more events
19 Jul 1996
Return made up to 16/07/96; full list of members
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.

01 Nov 1995
Registered office changed on 01/11/95 from: tudor house llanvanor road finchley road london NW2 2AQ
17 Aug 1995
Secretary resigned;new secretary appointed;new director appointed
17 Aug 1995
Director resigned;new director appointed
26 Jul 1995
Incorporation