GRANDMET MANAGEMENT LTD
LONDON

Hellopages » Greater London » Camden » W1T 6AD

Company number 06743566
Status Active
Incorporation Date 7 November 2008
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 twenty-five events have happened. The last three records are Confirmation statement made on 25 November 2016 with updates; Confirmation statement made on 7 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of GRANDMET MANAGEMENT LTD are www.grandmetmanagement.co.uk, and www.grandmet-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and eleven months. Grandmet Management Ltd is a Private Limited Company. The company registration number is 06743566. Grandmet Management Ltd has been working since 07 November 2008. The present status of the company is Active. The registered address of Grandmet Management Ltd 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 FISHER, Michael has been resigned. Director WARREN STREET NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


grandmet management Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
SHARP, Gillian Hazel
Appointed Date: 17 September 2010
Director
ALLEN, Charles Lamb, The Lord Allen Of Kensington
Appointed Date: 07 November 2008
68 years old

Resigned Directors

Secretary
FISHER, Michael
Resigned: 19 October 2009
Appointed Date: 07 November 2008
Director
WARREN STREET NOMINEES LIMITED
Resigned: 07 November 2008
Appointed Date: 07 November 2008

Persons With Significant Control

The Lord Allen Of Kensington Charles Lamb Allen
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – 75% or more

GRANDMET MANAGEMENT LTD Events

28 Nov 2016
Confirmation statement made on 25 November 2016 with updates
16 Nov 2016
Confirmation statement made on 7 November 2016 with updates
27 Jul 2016
Total exemption small company accounts made up to 31 December 2015
22 Feb 2016
Director's details changed for Lord Charles Lamb Allen on 22 February 2016
11 Nov 2015
Annual return made up to 7 November 2015 with full list of shareholders
Statement of capital on 2015-11-11
  • GBP 1
...
... and 15 more events
17 Dec 2009
Termination of appointment of Michael Fisher as a secretary
07 Dec 2009
Annual return made up to 7 November 2009 with full list of shareholders
22 Oct 2009
Director's details changed for Mr Charles Allen on 1 October 2009
07 Nov 2008
Appointment terminated director warren street nominees LIMITED
07 Nov 2008
Incorporation

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