GROWLAND LIMITED
LONDON

Hellopages » Greater London » Camden » NW3 6BX

Company number 04557705
Status Active
Incorporation Date 9 October 2002
Company Type Private Limited Company
Address 188 FINCHLEY ROAD, HAMPSTEAD, LONDON, NW3 6BX
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 9 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Appointment of Mr Nader Entessarnia as a director on 3 December 2015. The most likely internet sites of GROWLAND LIMITED are www.growland.co.uk, and www.growland.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and two months. Growland Limited is a Private Limited Company. The company registration number is 04557705. Growland Limited has been working since 09 October 2002. The present status of the company is Active. The registered address of Growland Limited is 188 Finchley Road Hampstead London Nw3 6bx. . ENTESSARNIA, Nader is a Director of the company. Secretary ENTESSARNIA, Nader has been resigned. Secretary MONTAZERI, Narses has been resigned. Secretary PAUL, Sheyi has been resigned. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Director ENTESSARNIA, Nader has been resigned. Director FARBOD, Ashkan has been resigned. Director VALI, Katayoun has been resigned. Director VALI, Katayoun has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Residents property management".


Current Directors

Director
ENTESSARNIA, Nader
Appointed Date: 03 December 2015
62 years old

Resigned Directors

Secretary
ENTESSARNIA, Nader
Resigned: 17 May 2011
Appointed Date: 26 June 2008
Secretary
MONTAZERI, Narses
Resigned: 26 June 2008
Appointed Date: 25 July 2005
Secretary
PAUL, Sheyi
Resigned: 25 July 2005
Appointed Date: 31 October 2002
Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 30 October 2002
Appointed Date: 09 October 2002
Director
ENTESSARNIA, Nader
Resigned: 17 May 2011
Appointed Date: 10 May 2011
62 years old
Director
FARBOD, Ashkan
Resigned: 03 December 2015
Appointed Date: 17 May 2011
62 years old
Director
VALI, Katayoun
Resigned: 11 May 2011
Appointed Date: 15 February 2007
66 years old
Director
VALI, Katayoun
Resigned: 25 July 2005
Appointed Date: 31 October 2002
66 years old
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 30 October 2002
Appointed Date: 09 October 2002

Persons With Significant Control

Mr Nader Entessarnia
Notified on: 9 October 2016
62 years old
Nature of control: Ownership of shares – 75% or more

GROWLAND LIMITED Events

21 Nov 2016
Confirmation statement made on 9 October 2016 with updates
29 Jul 2016
Total exemption small company accounts made up to 31 October 2015
08 Apr 2016
Appointment of Mr Nader Entessarnia as a director on 3 December 2015
02 Feb 2016
Termination of appointment of Ashkan Farbod as a director on 3 December 2015
23 Nov 2015
Annual return made up to 9 October 2015 with full list of shareholders
Statement of capital on 2015-11-23
  • GBP 2
...
... and 45 more events
15 Nov 2002
New secretary appointed
06 Nov 2002
Registered office changed on 06/11/02 from: 44 upper belgrave road, clifton, bristol, BS8 2XN
06 Nov 2002
Secretary resigned
06 Nov 2002
Director resigned
09 Oct 2002
Incorporation

GROWLAND LIMITED Charges

29 May 2003
Legal charge
Delivered: 7 June 2003
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: The f/h property k/a 545 finchley road, london NW3 7BJ, t/n…
28 January 2003
Mortgage deed
Delivered: 7 February 2003
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 545 finchley road london t/n LN108714…

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