GRANT LIMITED
LONDON

Hellopages » Greater London » Camden » NW1 0AG
Company number 04134851
Status Active
Incorporation Date 3 January 2001
Company Type Private Limited Company
Address 85-87 BAYHAM STREET, LONDON, NW1 0AG
Home Country United Kingdom
Nature of Business 42990 - Construction of other civil engineering projects n.e.c.
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 3 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 3 January 2016 with full list of shareholders Statement of capital on 2016-03-14 GBP 100 . The most likely internet sites of GRANT LIMITED are www.grant.co.uk, and www.grant.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and one months. Grant Limited is a Private Limited Company. The company registration number is 04134851. Grant Limited has been working since 03 January 2001. The present status of the company is Active. The registered address of Grant Limited is 85 87 Bayham Street London Nw1 0ag. . CHAMBERLAIN, Roger James is a Secretary of the company. CHAMBERLAIN, Charles Frank Gunary is a Director of the company. CHAMBERLAIN, George Bernard Edwick is a Director of the company. CHAMBERLAIN, Roger James is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Construction of other civil engineering projects n.e.c.".


Current Directors

Secretary
CHAMBERLAIN, Roger James
Appointed Date: 03 January 2001
Director
CHAMBERLAIN, Charles Frank Gunary
Appointed Date: 01 October 2008
65 years old
Director
CHAMBERLAIN, George Bernard Edwick
Appointed Date: 03 January 2001
68 years old
Director
CHAMBERLAIN, Roger James
Appointed Date: 03 January 2001
61 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 03 January 2001
Appointed Date: 03 January 2001

Persons With Significant Control

Mr Roger James Chamberlain
Notified on: 1 December 2016
61 years old
Nature of control: Has significant influence or control

GRANT LIMITED Events

06 Feb 2017
Confirmation statement made on 3 January 2017 with updates
24 Oct 2016
Total exemption small company accounts made up to 31 January 2016
14 Mar 2016
Annual return made up to 3 January 2016 with full list of shareholders
Statement of capital on 2016-03-14
  • GBP 100
22 Jun 2015
Total exemption small company accounts made up to 31 January 2015
05 Mar 2015
Annual return made up to 3 January 2015 with full list of shareholders
Statement of capital on 2015-03-05
  • GBP 100
...
... and 28 more events
06 Nov 2002
Total exemption full accounts made up to 31 January 2002
28 Jan 2002
Return made up to 03/01/02; full list of members
17 Mar 2001
Particulars of mortgage/charge
05 Jan 2001
Secretary resigned
03 Jan 2001
Incorporation

GRANT LIMITED Charges

12 March 2001
Debenture deed
Delivered: 17 March 2001
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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