GRANDMET DEVELOPMENT LIMITED

Hellopages » Greater London » Camden » W1T 6AD
Company number 06302473
Status Active
Incorporation Date 4 July 2007
Company Type Private Limited Company
Address 37 WARREN STREET, LONDON, W1T 6AD
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Annual return made up to 29 June 2016 with full list of shareholders Statement of capital on 2016-06-29 GBP 1 ; Director's details changed for Lord Charles Lamb Allen on 22 February 2016. The most likely internet sites of GRANDMET DEVELOPMENT LIMITED are www.grandmetdevelopment.co.uk, and www.grandmet-development.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and seven months. Grandmet Development Limited is a Private Limited Company. The company registration number is 06302473. Grandmet Development Limited has been working since 04 July 2007. The present status of the company is Active. The registered address of Grandmet Development Limited is 37 Warren Street London W1t 6ad. . SHARP, Gillian Hazel is a Secretary of the company. ALLEN, Charles Lamb, The Lord Allen Of Kensington is a Director of the company. Secretary WARREN STREET REGISTRARS LIMITED has been resigned. Director WARREN STREET NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
SHARP, Gillian Hazel
Appointed Date: 04 July 2007

Director
ALLEN, Charles Lamb, The Lord Allen Of Kensington
Appointed Date: 04 July 2007
69 years old

Resigned Directors

Secretary
WARREN STREET REGISTRARS LIMITED
Resigned: 04 July 2007
Appointed Date: 04 July 2007

Director
WARREN STREET NOMINEES LIMITED
Resigned: 04 July 2007
Appointed Date: 04 July 2007

GRANDMET DEVELOPMENT LIMITED Events

17 Sep 2016
Total exemption small company accounts made up to 31 December 2015
29 Jun 2016
Annual return made up to 29 June 2016 with full list of shareholders
Statement of capital on 2016-06-29
  • GBP 1

22 Feb 2016
Director's details changed for Lord Charles Lamb Allen on 22 February 2016
12 Oct 2015
Total exemption small company accounts made up to 31 December 2014
09 Jul 2015
Annual return made up to 4 July 2015 with full list of shareholders
Statement of capital on 2015-07-09
  • GBP 1

...
... and 23 more events
19 Jul 2007
New secretary appointed
19 Jul 2007
New director appointed
19 Jul 2007
Director resigned
19 Jul 2007
Secretary resigned
04 Jul 2007
Incorporation

GRANDMET DEVELOPMENT LIMITED Charges

16 October 2008
Legal charge
Delivered: 28 October 2008
Status: Satisfied on 17 February 2011
Persons entitled: Royal Bank of Scotland PLC
Description: 10 albert place, london t/no 219509 by way of fixed charge…
11 September 2008
Debenture
Delivered: 13 September 2008
Status: Satisfied on 17 February 2011
Persons entitled: Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…