Company number 09051391
Status Active
Incorporation Date 22 May 2014
Company Type Private Limited Company
Address 2ND FLOOR GADD HOUSE, ARCADIA AVENUE, LONDON, ENGLAND, N3 2JU
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration fourteen events have happened. The last three records are Registration of charge 090513910002, created on 4 October 2016; Compulsory strike-off action has been discontinued; Annual return made up to 22 May 2016 with full list of shareholders
Statement of capital on 2016-09-08
GBP 1
. The most likely internet sites of NEWGRAND (SOUTHERN) LIMITED are www.newgrandsouthern.co.uk, and www.newgrand-southern.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and six months. The distance to to Barbican Rail Station is 6.9 miles; to Battersea Park Rail Station is 8.7 miles; to Brentford Rail Station is 9.2 miles; to Barnes Bridge Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Newgrand Southern Limited is a Private Limited Company.
The company registration number is 09051391. Newgrand Southern Limited has been working since 22 May 2014.
The present status of the company is Active. The registered address of Newgrand Southern Limited is 2nd Floor Gadd House Arcadia Avenue London England N3 2ju. . HYATT, Mark is a Director of the company. Director KAHAN, Barbara has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Director
HYATT, Mark
Appointed Date: 26 January 2015
65 years old
Resigned Directors
Director
KAHAN, Barbara
Resigned: 22 May 2014
Appointed Date: 22 May 2014
94 years old
NEWGRAND (SOUTHERN) LIMITED Events
06 Oct 2016
Registration of charge 090513910002, created on 4 October 2016
10 Sep 2016
Compulsory strike-off action has been discontinued
08 Sep 2016
Annual return made up to 22 May 2016 with full list of shareholders
Statement of capital on 2016-09-08
16 Aug 2016
First Gazette notice for compulsory strike-off
25 May 2016
Accounts for a dormant company made up to 30 September 2015
...
... and 4 more events
08 Apr 2015
Registration of charge 090513910001, created on 23 March 2015
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ANNOTATION
Other his document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006
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ANNOTATION
Other This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006
26 Jan 2015
Appointment of Mr Mark Hyatt as a director on 26 January 2015
26 Jan 2015
Current accounting period extended from 31 May 2015 to 30 September 2015
28 May 2014
Termination of appointment of Barbara Kahan as a director
22 May 2014
Incorporation
Statement of capital on 2014-05-22