GRANTOL INVESTMENTS LIMITED
BARNET

Hellopages » Greater London » Barnet » EN4 9HN

Company number 05703951
Status Active
Incorporation Date 9 February 2006
Company Type Private Limited Company
Address FIRST FLOOR WOODGATE STUDIOS 2-8 GAMES ROAD, COCKFOSTERS, BARNET, HERTS, EN4 9HN
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 9 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Total exemption small company accounts made up to 28 February 2015. The most likely internet sites of GRANTOL INVESTMENTS LIMITED are www.grantolinvestments.co.uk, and www.grantol-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eight months. Grantol Investments Limited is a Private Limited Company. The company registration number is 05703951. Grantol Investments Limited has been working since 09 February 2006. The present status of the company is Active. The registered address of Grantol Investments Limited is First Floor Woodgate Studios 2 8 Games Road Cockfosters Barnet Herts En4 9hn. . DIAS MANAGEMENT SERVICES LTD is a Secretary of the company. PAPAIOANNOU, Maria is a Director of the company. Secretary ATHENAEUM SECRETARIES LIMITED has been resigned. Director KARAISKOU, Eleni has been resigned. Director ATHENAEUM DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
DIAS MANAGEMENT SERVICES LTD
Appointed Date: 09 February 2006
Director
PAPAIOANNOU, Maria
Appointed Date: 18 May 2007
46 years old

Resigned Directors

Secretary
ATHENAEUM SECRETARIES LIMITED
Resigned: 09 February 2006
Appointed Date: 09 February 2006
Director
KARAISKOU, Eleni
Resigned: 18 May 2007
Appointed Date: 09 February 2006
43 years old
Director
ATHENAEUM DIRECTORS LIMITED
Resigned: 09 February 2006
Appointed Date: 09 February 2006

Persons With Significant Control

Mr Andreas Sofocleous
Notified on: 7 April 2016
58 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Friese Wolfgang Rudiker
Notified on: 7 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GRANTOL INVESTMENTS LIMITED Events

21 Mar 2017
Confirmation statement made on 9 February 2017 with updates
25 Nov 2016
Total exemption small company accounts made up to 29 February 2016
25 May 2016
Total exemption small company accounts made up to 28 February 2015
25 Feb 2016
Previous accounting period shortened from 27 February 2015 to 26 February 2015
09 Feb 2016
Annual return made up to 9 February 2016 with full list of shareholders
Statement of capital on 2016-02-09
  • GBP 1,000
...
... and 24 more events
16 Mar 2006
New secretary appointed
22 Feb 2006
Director resigned
22 Feb 2006
Secretary resigned
22 Feb 2006
New director appointed
09 Feb 2006
Incorporation

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