Company number 07213677
Status Active
Incorporation Date 6 April 2010
Company Type Private Limited Company
Address 10/14 ACCOMMODATION ROAD, GOLDERS GREEN, LONDON, NW11 8ED
Home Country United Kingdom
Nature of Business 69201 - Accounting and auditing activities
Phone, email, etc
Since the company registration thirty-two events have happened. The last three records are Registration of charge 072136770004, created on 25 January 2017; Total exemption small company accounts made up to 31 March 2016; Appointment of Mr Sanjay Parmar as a director on 11 July 2016. The most likely internet sites of GRUNBERG & CO LIMITED are www.grunbergco.co.uk, and www.grunberg-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and eight months. The distance to to Barbican Rail Station is 5.6 miles; to Battersea Park Rail Station is 6.9 miles; to Barnes Bridge Rail Station is 7.3 miles; to Brentford Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Grunberg Co Limited is a Private Limited Company.
The company registration number is 07213677. Grunberg Co Limited has been working since 06 April 2010.
The present status of the company is Active. The registered address of Grunberg Co Limited is 10 14 Accommodation Road Golders Green London Nw11 8ed. . BEAN, Robert David is a Director of the company. GRUNBERG, Benjamin is a Director of the company. GRUNBERG, David is a Director of the company. MCMAHON, Peter is a Director of the company. PARMAR, Sanjay is a Director of the company. STECHLER, Alain Leon is a Director of the company. WALDMAN, Gedalia is a Director of the company. Director GILL, Nirman Singh has been resigned. Director LEIGH, Leigh has been resigned. The company operates in "Accounting and auditing activities".
Current Directors
Resigned Directors
Director
LEIGH, Leigh
Resigned: 31 March 2011
Appointed Date: 06 April 2010
54 years old
GRUNBERG & CO LIMITED Events
26 Jan 2017
Registration of charge 072136770004, created on 25 January 2017
23 Dec 2016
Total exemption small company accounts made up to 31 March 2016
13 Jul 2016
Appointment of Mr Sanjay Parmar as a director on 11 July 2016
08 Apr 2016
Annual return made up to 6 April 2016 with full list of shareholders
Statement of capital on 2016-04-08
01 Apr 2016
Appointment of Mr Benjamin Grunberg as a director on 1 April 2016
...
... and 22 more events
06 Apr 2011
Termination of appointment of Leigh Leigh as a director
12 Apr 2010
Current accounting period shortened from 30 April 2011 to 31 March 2011
11 Apr 2010
Company name changed grunberg accountants LIMITED\certificate issued on 11/04/10
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RES15 ‐
Change company name resolution on 2010-04-06
11 Apr 2010
Change of name notice
06 Apr 2010
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)
25 January 2017
Charge code 0721 3677 0004
Delivered: 26 January 2017
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…
21 October 2011
Debenture
Delivered: 11 November 2011
Status: Outstanding
Persons entitled: Mr R D Bean
Description: Floating charge over the undertaking and all property and…
21 October 2011
Debenture
Delivered: 11 November 2011
Status: Outstanding
Persons entitled: Mr D Grunberg
Description: Floating charge over the undertaking and all property and…
21 October 2011
Debenture
Delivered: 11 November 2011
Status: Outstanding
Persons entitled: Mr a L Stechler
Description: Floating charge over the undertaking and all property and…