GRANT THORNTON PERSONAL FINANCIAL PLANNING LIMITED
LONDON

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Company number 04257844
Status Active
Incorporation Date 24 July 2001
Company Type Private Limited Company
Address GRANT THORNTON HOUSE, MELTON STREET, LONDON, NW1 2EP
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Accounts for a dormant company made up to 30 June 2016; Confirmation statement made on 31 July 2016 with updates; Termination of appointment of Paul Michael David Etherington as a director on 1 July 2016. The most likely internet sites of GRANT THORNTON PERSONAL FINANCIAL PLANNING LIMITED are www.grantthorntonpersonalfinancialplanning.co.uk, and www.grant-thornton-personal-financial-planning.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and three months. Grant Thornton Personal Financial Planning Limited is a Private Limited Company. The company registration number is 04257844. Grant Thornton Personal Financial Planning Limited has been working since 24 July 2001. The present status of the company is Active. The registered address of Grant Thornton Personal Financial Planning Limited is Grant Thornton House Melton Street London Nw1 2ep. . GRANT THORNTON LTD is a Secretary of the company. HANNAH, Robert is a Director of the company. JONES, Simon Jonathan is a Director of the company. ROMANOVITCH, Sacha Veronica is a Director of the company. Secretary WELLS, Robert Ian has been resigned. Secretary CARGIL MANAGEMENT SERVICES LIMITED has been resigned. Nominee Secretary CARGIL MANAGEMENT SERVICES LIMITED has been resigned. Director BARNES, Scott has been resigned. Director CLEARY, Michael John has been resigned. Director ETHERINGTON, Paul Michael David has been resigned. Nominee Director LEA YEAT LIMITED has been resigned. Director MEW, John David has been resigned. Director MORRIS, Simon Charles has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
GRANT THORNTON LTD
Appointed Date: 01 July 2013
Director
HANNAH, Robert
Appointed Date: 01 July 2016
57 years old
Director
JONES, Simon Jonathan
Appointed Date: 31 March 2015
58 years old
Director
ROMANOVITCH, Sacha Veronica
Appointed Date: 31 March 2015
57 years old

Resigned Directors

Secretary
WELLS, Robert Ian
Resigned: 12 July 2002
Appointed Date: 24 July 2001
Secretary
CARGIL MANAGEMENT SERVICES LIMITED
Resigned: 01 July 2013
Appointed Date: 12 July 2002
Nominee Secretary
CARGIL MANAGEMENT SERVICES LIMITED
Resigned: 24 July 2001
Appointed Date: 24 July 2001
Director
BARNES, Scott
Resigned: 30 June 2015
Appointed Date: 01 May 2012
69 years old
Director
CLEARY, Michael John
Resigned: 31 December 2008
Appointed Date: 24 July 2001
75 years old
Director
ETHERINGTON, Paul Michael David
Resigned: 01 July 2016
Appointed Date: 01 April 2012
57 years old
Nominee Director
LEA YEAT LIMITED
Resigned: 24 July 2001
Appointed Date: 24 July 2001
Director
MEW, John David
Resigned: 30 June 2012
Appointed Date: 24 July 2001
73 years old
Director
MORRIS, Simon Charles
Resigned: 30 September 2011
Appointed Date: 30 June 2009
70 years old

GRANT THORNTON PERSONAL FINANCIAL PLANNING LIMITED Events

12 Jan 2017
Accounts for a dormant company made up to 30 June 2016
22 Sep 2016
Confirmation statement made on 31 July 2016 with updates
09 Jul 2016
Termination of appointment of Paul Michael David Etherington as a director on 1 July 2016
01 Jul 2016
Appointment of Mr Robert Hannah as a director on 1 July 2016
25 Nov 2015
Accounts for a dormant company made up to 30 June 2015
...
... and 49 more events
28 Aug 2001
New director appointed
28 Aug 2001
New secretary appointed
28 Aug 2001
Secretary resigned
16 Aug 2001
Accounting reference date shortened from 31/07/02 to 30/06/02
24 Jul 2001
Incorporation

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