GRAND IMPERIAL LIMITED
LONDON

Hellopages » Greater London » Camden » WC1H 9BQ

Company number 05195958
Status Active
Incorporation Date 3 August 2004
Company Type Private Limited Company
Address LYNTON HOUSE, TAVISTOCK SQUARE, LONDON, ENGLAND, WC1H 9BQ
Home Country United Kingdom
Nature of Business 56302 - Public houses and bars
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Previous accounting period extended from 31 August 2016 to 30 November 2016; Appointment of Mr Alastair John Southey as a director on 2 December 2016; Appointment of Mr Costa Milton Theo as a director on 2 December 2016. The most likely internet sites of GRAND IMPERIAL LIMITED are www.grandimperial.co.uk, and www.grand-imperial.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and two months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 3.7 miles; to Barnes Bridge Rail Station is 6.5 miles; to Beckenham Hill Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Grand Imperial Limited is a Private Limited Company. The company registration number is 05195958. Grand Imperial Limited has been working since 03 August 2004. The present status of the company is Active. The registered address of Grand Imperial Limited is Lynton House Tavistock Square London England Wc1h 9bq. . SOUTHEY, Alastair John is a Director of the company. THEO, Costa Milton is a Director of the company. Secretary SALTER, Edward Ben has been resigned. Secretary WARWICK SECRETARY LIMITED has been resigned. Director GRAVETT, Thomas James has been resigned. Director SALTER, Edward Ben has been resigned. Director WARWICK DIRECTOR LIMITED has been resigned. The company operates in "Public houses and bars".


Current Directors

Director
SOUTHEY, Alastair John
Appointed Date: 02 December 2016
48 years old
Director
THEO, Costa Milton
Appointed Date: 02 December 2016
52 years old

Resigned Directors

Secretary
SALTER, Edward Ben
Resigned: 02 December 2016
Appointed Date: 23 August 2004
Secretary
WARWICK SECRETARY LIMITED
Resigned: 11 August 2004
Appointed Date: 03 August 2004
Director
GRAVETT, Thomas James
Resigned: 20 August 2009
Appointed Date: 23 August 2004
48 years old
Director
SALTER, Edward Ben
Resigned: 02 December 2016
Appointed Date: 23 August 2004
49 years old
Director
WARWICK DIRECTOR LIMITED
Resigned: 11 August 2004
Appointed Date: 03 August 2004

Persons With Significant Control

Mr Edward Ben Salter
Notified on: 6 April 2016
49 years old
Nature of control: Has significant influence or control

GRAND IMPERIAL LIMITED Events

22 Dec 2016
Previous accounting period extended from 31 August 2016 to 30 November 2016
19 Dec 2016
Appointment of Mr Alastair John Southey as a director on 2 December 2016
19 Dec 2016
Appointment of Mr Costa Milton Theo as a director on 2 December 2016
16 Dec 2016
Termination of appointment of Edward Ben Salter as a director on 2 December 2016
16 Dec 2016
Termination of appointment of Edward Ben Salter as a secretary on 2 December 2016
...
... and 41 more events
25 Aug 2004
Secretary resigned
25 Aug 2004
Director resigned
25 Aug 2004
Registered office changed on 25/08/04 from: suite e 5TH floor, queens house kymberley road, harrow, middlesex HA1 1US
25 Aug 2004
Registered office changed on 25/08/04 from: suite e 5TH floor queens house kymberley road harrow middlesex HA1 1US
03 Aug 2004
Incorporation

GRAND IMPERIAL LIMITED Charges

13 July 2005
Legal charge
Delivered: 21 July 2005
Status: Satisfied on 16 November 2016
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The old crown 33 new oxford street london. Fixed charge all…
6 July 2005
Debenture
Delivered: 14 July 2005
Status: Satisfied on 16 November 2016
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…

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