BRITISH GROLUX INVESTMENTS LIMITED
LONDON NETGRASP LIMITED

Hellopages » City of London » City of London » EC2M 7SH

Company number 03727578
Status Active
Incorporation Date 5 March 1999
Company Type Private Limited Company
Address STEPHENSON HARWOOD, 1 FINSBURY CIRCUS, LONDON, EC2M 7SH
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Termination of appointment of Peter Denis Sutherland as a director on 29 March 2017; Total exemption full accounts made up to 31 December 2016; Confirmation statement made on 5 February 2017 with updates. The most likely internet sites of BRITISH GROLUX INVESTMENTS LIMITED are www.britishgroluxinvestments.co.uk, and www.british-grolux-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and nine months. The distance to to Battersea Park Rail Station is 3.9 miles; to Brondesbury Park Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 7.1 miles; to Bickley Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.British Grolux Investments Limited is a Private Limited Company. The company registration number is 03727578. British Grolux Investments Limited has been working since 05 March 1999. The present status of the company is Active. The registered address of British Grolux Investments Limited is Stephenson Harwood 1 Finsbury Circus London Ec2m 7sh. . JENKINS, John Michael is a Secretary of the company. CAMOYS, Ralph Thomas Campion George Sherman, The Right Honourable is a Director of the company. DALLA SEGA, Franco is a Director of the company. FERRARI, Aleandro Giovanni is a Director of the company. VIGILANTE, Santina is a Director of the company. Secretary WALSH, Richard William has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director EDDIS, Richard Joseph has been resigned. Director HERBERT, Robin Arthur Elidyr has been resigned. Director MENCHINI, Piero, Doctor has been resigned. Director MENNINI, Paolo, Doctor has been resigned. Director SUTHERLAND, Peter Denis has been resigned. Director VARLEY, John Silvester has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
JENKINS, John Michael
Appointed Date: 17 October 2012
Director
CAMOYS, Ralph Thomas Campion George Sherman, The Right Honourable
Appointed Date: 27 May 1999
85 years old
Director
DALLA SEGA, Franco
Appointed Date: 09 July 2014
65 years old
Director
FERRARI, Aleandro Giovanni
Appointed Date: 17 October 2005
85 years old
Director
VIGILANTE, Santina
Appointed Date: 01 July 2011
54 years old

Resigned Directors

Secretary
WALSH, Richard William
Resigned: 17 October 2012
Appointed Date: 30 March 1999
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 30 March 1999
Appointed Date: 05 March 1999
Director
EDDIS, Richard Joseph
Resigned: 14 February 2000
Appointed Date: 27 May 1999
99 years old
Director
HERBERT, Robin Arthur Elidyr
Resigned: 31 December 2014
Appointed Date: 30 March 1999
91 years old
Director
MENCHINI, Piero, Doctor
Resigned: 30 June 2011
Appointed Date: 27 May 1999
80 years old
Director
MENNINI, Paolo, Doctor
Resigned: 19 February 2014
Appointed Date: 27 May 1999
81 years old
Director
SUTHERLAND, Peter Denis
Resigned: 29 March 2017
Appointed Date: 06 September 2012
79 years old
Director
VARLEY, John Silvester
Resigned: 06 June 2012
Appointed Date: 30 March 1999
69 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 30 March 1999
Appointed Date: 05 March 1999

BRITISH GROLUX INVESTMENTS LIMITED Events

27 Apr 2017
Termination of appointment of Peter Denis Sutherland as a director on 29 March 2017
08 Mar 2017
Total exemption full accounts made up to 31 December 2016
14 Feb 2017
Confirmation statement made on 5 February 2017 with updates
13 Feb 2016
Total exemption full accounts made up to 31 December 2015
05 Feb 2016
Annual return made up to 5 February 2016 with full list of shareholders
Statement of capital on 2016-02-05
  • GBP 2
...
... and 72 more events
07 Apr 1999
Secretary resigned
07 Apr 1999
Registered office changed on 07/04/99 from: 1 mitchell lane bristol BS1 6BU
07 Apr 1999
New secretary appointed
07 Apr 1999
New director appointed
05 Mar 1999
Incorporation

BRITISH GROLUX INVESTMENTS LIMITED Charges

24 March 2000
Legal charge
Delivered: 29 March 2000
Status: Satisfied on 23 December 2004
Persons entitled: British Grolux Limited
Description: 168/168A new bond street london t/n 383805 and the benefit…
27 May 1999
Legal charge
Delivered: 9 June 1999
Status: Satisfied on 10 April 2000
Persons entitled: British Grolux Limited
Description: 72 and 73 south street chichester west sussex t/n…

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