GRANSNET LIMITED
LONDON

Hellopages » Greater London » Camden » NW5 1LB

Company number 07608553
Status Active
Incorporation Date 19 April 2011
Company Type Private Limited Company
Address STUDIOS 13-16, DEANE HOUSE STUDIOS, 27, GREENWOOD PLACE, LONDON, ENGLAND, NW5 1LB
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Confirmation statement made on 20 March 2017 with updates; Registered office address changed from Studios 13-16 Studios 13-16, Deane House Studios 27, Greenwood Place London NW5 1LB England to Studios 13-16, Deane House Studios 27, Greenwood Place London NW5 1LB on 2 September 2016; Registered office address changed from Studio 6 Deane House Studios 27 Greenwood Place London NW5 1LB to Studios 13-16 Studios 13-16, Deane House Studios 27, Greenwood Place London NW5 1LB on 11 August 2016. The most likely internet sites of GRANSNET LIMITED are www.gransnet.co.uk, and www.gransnet.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and eight months. Gransnet Limited is a Private Limited Company. The company registration number is 07608553. Gransnet Limited has been working since 19 April 2011. The present status of the company is Active. The registered address of Gransnet Limited is Studios 13 16 Deane House Studios 27 Greenwood Place London England Nw5 1lb. . ROBERTS, Justine Juliette Alice is a Secretary of the company. LONGTON, Carolyn is a Director of the company. ROBERTS, Justine Juliette Alice is a Director of the company. Director LONGTON, Carolyn has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
ROBERTS, Justine Juliette Alice
Appointed Date: 19 April 2011
Director
LONGTON, Carolyn
Appointed Date: 18 April 2013
60 years old
Director
ROBERTS, Justine Juliette Alice
Appointed Date: 19 April 2011
58 years old

Resigned Directors

Director
LONGTON, Carolyn
Resigned: 18 April 2013
Appointed Date: 19 April 2011
60 years old

Persons With Significant Control

Mumsnet Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

GRANSNET LIMITED Events

20 Mar 2017
Confirmation statement made on 20 March 2017 with updates
02 Sep 2016
Registered office address changed from Studios 13-16 Studios 13-16, Deane House Studios 27, Greenwood Place London NW5 1LB England to Studios 13-16, Deane House Studios 27, Greenwood Place London NW5 1LB on 2 September 2016
11 Aug 2016
Registered office address changed from Studio 6 Deane House Studios 27 Greenwood Place London NW5 1LB to Studios 13-16 Studios 13-16, Deane House Studios 27, Greenwood Place London NW5 1LB on 11 August 2016
02 Aug 2016
Full accounts made up to 31 December 2015
05 May 2016
Annual return made up to 19 April 2016 with full list of shareholders
Statement of capital on 2016-05-05
  • GBP 10,000
...
... and 12 more events
07 Jan 2013
Statement of capital following an allotment of shares on 20 March 2012
  • GBP 10,000
29 May 2012
Annual return made up to 19 April 2012 with full list of shareholders
12 Apr 2012
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
11 Apr 2012
Statement of capital following an allotment of shares on 20 March 2012
  • GBP 10,000.00
19 Apr 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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