GRANDPLACE LIMITED
LONDON

Hellopages » Greater London » Camden » NW3 5JJ

Company number 03297105
Status Active
Incorporation Date 30 December 1996
Company Type Private Limited Company
Address 6TH FLOOR, CHARLES HOUSE, 108-110 FINCHLEY ROAD, LONDON, NW3 5JJ
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Confirmation statement made on 10 December 2016 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 10 December 2015 with full list of shareholders Statement of capital on 2016-01-19 GBP 2 . The most likely internet sites of GRANDPLACE LIMITED are www.grandplace.co.uk, and www.grandplace.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and eleven months. Grandplace Limited is a Private Limited Company. The company registration number is 03297105. Grandplace Limited has been working since 30 December 1996. The present status of the company is Active. The registered address of Grandplace Limited is 6th Floor Charles House 108 110 Finchley Road London Nw3 5jj. . GOSEN, Ruth Emma is a Secretary of the company. GOSEN, Peggy is a Director of the company. GOSEN, Ruth Emma is a Director of the company. SAMUELS, Bernard Maurice is a Director of the company. Secretary GOSEN, Peggy has been resigned. Secretary WING, Clifford Donald has been resigned. Director GOSEN, Henry has been resigned. Director BONUSWORTH LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
GOSEN, Ruth Emma
Appointed Date: 17 August 2015
Director
GOSEN, Peggy
Appointed Date: 28 January 1997
87 years old
Director
GOSEN, Ruth Emma
Appointed Date: 01 October 2006
58 years old
Director
SAMUELS, Bernard Maurice
Appointed Date: 28 January 1997
90 years old

Resigned Directors

Secretary
GOSEN, Peggy
Resigned: 17 August 2015
Appointed Date: 28 January 1997
Secretary
WING, Clifford Donald
Resigned: 28 January 1997
Appointed Date: 30 December 1996
Director
GOSEN, Henry
Resigned: 03 June 2006
Appointed Date: 28 January 1997
106 years old
Director
BONUSWORTH LIMITED
Resigned: 28 January 1997
Appointed Date: 30 December 1996

Persons With Significant Control

Mrs Peggy Gosen
Notified on: 6 April 2016
87 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Ruth Emma Gosen
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GRANDPLACE LIMITED Events

20 Dec 2016
Confirmation statement made on 10 December 2016 with updates
06 Sep 2016
Total exemption small company accounts made up to 30 April 2016
19 Jan 2016
Annual return made up to 10 December 2015 with full list of shareholders
Statement of capital on 2016-01-19
  • GBP 2
19 Jan 2016
Director's details changed for Ruth Emma Gosen on 10 December 2015
19 Jan 2016
Director's details changed for Mrs Peggy Gosen on 10 December 2015
...
... and 57 more events
24 Feb 1997
Registered office changed on 24/02/97 from: regis house 134 percival road enfield middlesex EN1 1QU
20 Feb 1997
Ad 28/01/97--------- £ si 1@1=1 £ ic 1/2
17 Feb 1997
Memorandum and Articles of Association
17 Feb 1997
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
30 Dec 1996
Incorporation

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