GRANVILLE ROAD SOLAR LIMITED
LONDON

Hellopages » City of London » City of London » EC3V 0BT

Company number 09716646
Status Active
Incorporation Date 4 August 2015
Company Type Private Limited Company
Address ANCALA PARTNERS LLP, 40 GRACECHURCH STREET, LONDON, ENGLAND, EC3V 0BT
Home Country United Kingdom
Nature of Business 35110 - Production of electricity
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Micro company accounts made up to 31 March 2016; Registration of charge 097166460003, created on 31 October 2016; Registration of charge 097166460002, created on 8 September 2016. The most likely internet sites of GRANVILLE ROAD SOLAR LIMITED are www.granvilleroadsolar.co.uk, and www.granville-road-solar.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and four months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 6.7 miles; to Bickley Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Granville Road Solar Limited is a Private Limited Company. The company registration number is 09716646. Granville Road Solar Limited has been working since 04 August 2015. The present status of the company is Active. The registered address of Granville Road Solar Limited is Ancala Partners Llp 40 Gracechurch Street London England Ec3v 0bt. . ARHANCHIAGUE, Francois-Xavier is a Director of the company. MELLOR, Lee Stephen is a Director of the company. NIU, Mei is a Director of the company. Director CROSS, Jeremy David has been resigned. Director LANE, Delvin Martin has been resigned. Director LOPES, Harry Marcus George has been resigned. Director MARUCA, Giovanni has been resigned. Director MOUATT, Kevin Clifford has been resigned. The company operates in "Production of electricity".


Current Directors

Director
ARHANCHIAGUE, Francois-Xavier
Appointed Date: 07 July 2016
39 years old
Director
MELLOR, Lee Stephen
Appointed Date: 07 July 2016
41 years old
Director
NIU, Mei
Appointed Date: 07 July 2016
52 years old

Resigned Directors

Director
CROSS, Jeremy David
Resigned: 07 July 2016
Appointed Date: 13 May 2016
42 years old
Director
LANE, Delvin Martin
Resigned: 30 June 2016
Appointed Date: 13 May 2016
51 years old
Director
LOPES, Harry Marcus George
Resigned: 13 May 2016
Appointed Date: 04 August 2015
48 years old
Director
MARUCA, Giovanni
Resigned: 13 May 2016
Appointed Date: 04 August 2015
57 years old
Director
MOUATT, Kevin Clifford
Resigned: 07 July 2016
Appointed Date: 13 May 2016
64 years old

Persons With Significant Control

Daedalus Acquisitions Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

GRANVILLE ROAD SOLAR LIMITED Events

04 Jan 2017
Micro company accounts made up to 31 March 2016
08 Nov 2016
Registration of charge 097166460003, created on 31 October 2016
16 Sep 2016
Registration of charge 097166460002, created on 8 September 2016
11 Aug 2016
Confirmation statement made on 3 August 2016 with updates
19 Jul 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
...
... and 12 more events
16 May 2016
Appointment of Mr Jeremy David Cross as a director on 13 May 2016
16 May 2016
Termination of appointment of Giovanni Maruca as a director on 13 May 2016
16 May 2016
Termination of appointment of Harry Marcus George Lopes as a director on 13 May 2016
16 May 2016
Registered office address changed from The Barn Ford Farm Aldbourne Marlborough SN8 2DP United Kingdom to Unit 9, the Green Easter Park Benyon Road Reading RG7 2PQ on 16 May 2016
04 Aug 2015
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2015-08-04
  • GBP 100

GRANVILLE ROAD SOLAR LIMITED Charges

31 October 2016
Charge code 0971 6646 0003
Delivered: 8 November 2016
Status: Outstanding
Persons entitled: Ing Bank N.V. as Security Trustee (As Defined in the Instrument)
Description: N/A…
8 September 2016
Charge code 0971 6646 0002
Delivered: 16 September 2016
Status: Outstanding
Persons entitled: Ing Bank N.V. (As Security Trustee)
Description: N/A…
7 July 2016
Charge code 0971 6646 0001
Delivered: 8 July 2016
Status: Outstanding
Persons entitled: Ing Bank N.V (As Security Trustee)
Description: Muxton lane, muxton, telford, TF2 8PQ provisional title…

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