GRANDVIEW INVESTMENTS LIMITED
LONDON GRANGEDEX LIMITED

Hellopages » Greater London » Camden » NW3 1QY

Company number 05647603
Status Active
Incorporation Date 7 December 2005
Company Type Private Limited Company
Address 10 PERRIN'S LANE, HAMPSTEAD, LONDON, NW3 1QY
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Termination of appointment of Debbie Fiona Wisnia as a director on 1 February 2017; Appointment of Mrs Debbie Fiona Wisnia as a director on 1 February 2017; Confirmation statement made on 7 December 2016 with updates. The most likely internet sites of GRANDVIEW INVESTMENTS LIMITED are www.grandviewinvestments.co.uk, and www.grandview-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and two months. Grandview Investments Limited is a Private Limited Company. The company registration number is 05647603. Grandview Investments Limited has been working since 07 December 2005. The present status of the company is Active. The registered address of Grandview Investments Limited is 10 Perrin S Lane Hampstead London Nw3 1qy. . MARKHAM, Marilyn Bonita is a Secretary of the company. MARKHAM, Howard Saul is a Director of the company. Secretary MARKHAM, Howard Saul has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director MARKHAM, Perrie Louisa has been resigned. Director WISNIA, Debbie Fiona has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
MARKHAM, Marilyn Bonita
Appointed Date: 01 December 2007
Director
MARKHAM, Howard Saul
Appointed Date: 21 December 2005
73 years old

Resigned Directors

Secretary
MARKHAM, Howard Saul
Resigned: 01 December 2007
Appointed Date: 21 December 2005
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 21 December 2005
Appointed Date: 07 December 2005
Director
MARKHAM, Perrie Louisa
Resigned: 31 March 2006
Appointed Date: 21 December 2005
42 years old
Director
WISNIA, Debbie Fiona
Resigned: 01 February 2017
Appointed Date: 01 February 2017
48 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 21 December 2005
Appointed Date: 07 December 2005

Persons With Significant Control

Mr Howard Saul Markham
Notified on: 6 April 2016
73 years old
Nature of control: Has significant influence or control

GRANDVIEW INVESTMENTS LIMITED Events

27 Feb 2017
Termination of appointment of Debbie Fiona Wisnia as a director on 1 February 2017
04 Feb 2017
Appointment of Mrs Debbie Fiona Wisnia as a director on 1 February 2017
13 Dec 2016
Confirmation statement made on 7 December 2016 with updates
22 Feb 2016
Accounts for a dormant company made up to 31 December 2015
11 Jan 2016
Annual return made up to 7 December 2015 with full list of shareholders
Statement of capital on 2016-01-11
  • GBP 100
...
... and 28 more events
14 Feb 2006
Ad 07/12/05--------- £ si 99@1=99 £ ic 1/100
05 Jan 2006
Memorandum and Articles of Association
05 Jan 2006
Registered office changed on 05/01/06 from: 788-790 finchley road london NW11 7TJ
03 Jan 2006
Company name changed grangedex LIMITED\certificate issued on 03/01/06
07 Dec 2005
Incorporation

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