GRANTHAM HAZELDINE LIMITED
LONDON

Hellopages » Greater London » Camden » NW3 6BP

Company number 05704872
Status Active
Incorporation Date 10 February 2006
Company Type Private Limited Company
Address SUMMIT HOUSE, 170 FINCHLEY ROAD, LONDON, UNITED KINGDOM, NW3 6BP
Home Country United Kingdom
Nature of Business 90010 - Performing arts
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 10 February 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Registered office address changed from 21 East Street Bromley Kent BR1 1QE to Northside House 69 Tweedy Road Bromley Kent BR1 3WA on 3 June 2016. The most likely internet sites of GRANTHAM HAZELDINE LIMITED are www.granthamhazeldine.co.uk, and www.grantham-hazeldine.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eight months. Grantham Hazeldine Limited is a Private Limited Company. The company registration number is 05704872. Grantham Hazeldine Limited has been working since 10 February 2006. The present status of the company is Active. The registered address of Grantham Hazeldine Limited is Summit House 170 Finchley Road London United Kingdom Nw3 6bp. . GRAHAM, John is a Secretary of the company. DOW, Caroline Jane is a Director of the company. GRAHAM, John is a Director of the company. Director LINDSEY-RENTON, Alastair has been resigned. The company operates in "Performing arts".


Current Directors

Secretary
GRAHAM, John
Appointed Date: 10 February 2006
Director
DOW, Caroline Jane
Appointed Date: 10 February 2006
67 years old
Director
GRAHAM, John
Appointed Date: 10 February 2006
68 years old

Resigned Directors

Director
LINDSEY-RENTON, Alastair
Resigned: 30 June 2013
Appointed Date: 17 November 2011
47 years old

Persons With Significant Control

Ms Caroline Jane Dow
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr John Graham
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GRANTHAM HAZELDINE LIMITED Events

17 Feb 2017
Confirmation statement made on 10 February 2017 with updates
18 Jan 2017
Total exemption small company accounts made up to 30 April 2016
03 Jun 2016
Registered office address changed from 21 East Street Bromley Kent BR1 1QE to Northside House 69 Tweedy Road Bromley Kent BR1 3WA on 3 June 2016
08 Mar 2016
Annual return made up to 10 February 2016 with full list of shareholders
Statement of capital on 2016-03-08
  • GBP 2
12 Jan 2016
Total exemption small company accounts made up to 30 April 2015
...
... and 24 more events
17 Apr 2007
Return made up to 10/02/07; full list of members
09 Mar 2007
Secretary's particulars changed;director's particulars changed
09 Mar 2007
Director's particulars changed
29 Mar 2006
Accounting reference date extended from 28/02/07 to 30/04/07
10 Feb 2006
Incorporation

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