GRANDPOND EASTER CAPUTH LIMITED
LONDON

Hellopages » City of London » City of London » EC4A 2AB

Company number 09356806
Status Active
Incorporation Date 16 December 2014
Company Type Private Limited Company
Address C/O JOHNSTON CARMICHAEL, 107-111 FLEET STREET, LONDON, EC4A 2AB
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration eight events have happened. The last three records are Confirmation statement made on 16 December 2016 with updates; Accounts for a dormant company made up to 30 April 2016; Previous accounting period extended from 31 December 2015 to 30 April 2016. The most likely internet sites of GRANDPOND EASTER CAPUTH LIMITED are www.grandpondeastercaputh.co.uk, and www.grandpond-easter-caputh.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and ten months. The distance to to Brondesbury Park Rail Station is 4.9 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.3 miles; to Bickley Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Grandpond Easter Caputh Limited is a Private Limited Company. The company registration number is 09356806. Grandpond Easter Caputh Limited has been working since 16 December 2014. The present status of the company is Active. The registered address of Grandpond Easter Caputh Limited is C O Johnston Carmichael 107 111 Fleet Street London Ec4a 2ab. . LYLE, Gavin, Sir is a Director of the company. LYLE, Ian Abram is a Director of the company. LYLE, Matthew Alexander is a Director of the company. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
LYLE, Gavin, Sir
Appointed Date: 16 December 2014
83 years old
Director
LYLE, Ian Abram
Appointed Date: 16 December 2014
57 years old
Director
LYLE, Matthew Alexander
Appointed Date: 16 December 2014
51 years old

Persons With Significant Control

Sir Gavin Lyle
Notified on: 6 April 2016
83 years old
Nature of control: Ownership of shares – 75% or more

GRANDPOND EASTER CAPUTH LIMITED Events

16 Dec 2016
Confirmation statement made on 16 December 2016 with updates
15 Sep 2016
Accounts for a dormant company made up to 30 April 2016
13 Jun 2016
Previous accounting period extended from 31 December 2015 to 30 April 2016
12 Jan 2016
Annual return made up to 16 December 2015 with full list of shareholders
Statement of capital on 2016-01-12
  • GBP 100
12 Jan 2016
Director's details changed for Mr Matthew Alexander Lyle on 2 December 2015
23 Dec 2015
Resolutions
  • RES13 ‐ Allot shares 08/10/2015
  • RES13 ‐ Allot shares 08/10/2015
23 Dec 2015
Statement of capital following an allotment of shares on 8 October 2015
  • GBP 100
16 Dec 2014
Incorporation
Statement of capital on 2014-12-16
  • GBP 1

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