GRAPPENHALL INVESTMENTS LIMITED
EASTLEIGH

Hellopages » Hampshire » Eastleigh » SO53 2FW

Company number 03434127
Status Active
Incorporation Date 15 September 1997
Company Type Private Limited Company
Address 13 HURSLEY ROAD, CHANDLER'S FORD, EASTLEIGH, HAMPSHIRE, SO53 2FW
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Confirmation statement made on 1 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 1 September 2015 with full list of shareholders Statement of capital on 2015-10-29 GBP 2 . The most likely internet sites of GRAPPENHALL INVESTMENTS LIMITED are www.grappenhallinvestments.co.uk, and www.grappenhall-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and three months. The distance to to St Denys Rail Station is 4.3 miles; to Romsey Rail Station is 4.8 miles; to Redbridge Rail Station is 5.8 miles; to Swanwick Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Grappenhall Investments Limited is a Private Limited Company. The company registration number is 03434127. Grappenhall Investments Limited has been working since 15 September 1997. The present status of the company is Active. The registered address of Grappenhall Investments Limited is 13 Hursley Road Chandler S Ford Eastleigh Hampshire So53 2fw. . POPE, Richard John is a Director of the company. Secretary POPE, John Trevor has been resigned. Secretary POPE, Richard John has been resigned. Nominee Secretary BRIGHTON SECRETARY LIMITED has been resigned. Director RICHARDS, David Charles has been resigned. Nominee Director BRIGHTON DIRECTOR LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
POPE, Richard John
Appointed Date: 23 September 1997
62 years old

Resigned Directors

Secretary
POPE, John Trevor
Resigned: 31 August 2012
Appointed Date: 15 September 2000
Secretary
POPE, Richard John
Resigned: 15 September 2000
Appointed Date: 23 September 1997
Nominee Secretary
BRIGHTON SECRETARY LIMITED
Resigned: 23 September 1997
Appointed Date: 15 September 1997
Director
RICHARDS, David Charles
Resigned: 10 September 1999
Appointed Date: 23 September 1997
69 years old
Nominee Director
BRIGHTON DIRECTOR LIMITED
Resigned: 23 September 1997
Appointed Date: 15 September 1997

Persons With Significant Control

Mr Richard John Pope
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – 75% or more

GRAPPENHALL INVESTMENTS LIMITED Events

04 Oct 2016
Confirmation statement made on 1 September 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 30 September 2015
29 Oct 2015
Annual return made up to 1 September 2015 with full list of shareholders
Statement of capital on 2015-10-29
  • GBP 2
28 Oct 2015
Director's details changed for Mr Richard John Pope on 1 September 2015
26 Jun 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 54 more events
26 Sep 1997
Secretary resigned
26 Sep 1997
New secretary appointed;new director appointed
26 Sep 1997
New director appointed
26 Sep 1997
Registered office changed on 26/09/97 from: 381 kingsway, hove, east sussex BN3 4QD
15 Sep 1997
Incorporation

GRAPPENHALL INVESTMENTS LIMITED Charges

16 April 2007
Mortgage
Delivered: 19 April 2007
Status: Outstanding
Persons entitled: Mortgage Express
Description: The property k/a front basement flat 81 linden gardens…
21 August 2006
Legal charge
Delivered: 2 September 2006
Status: Outstanding
Persons entitled: Arbuthnot Lathan & Co Limited
Description: Front basement flat 81 linden gardens london, all rental…
20 June 2006
Mortgage
Delivered: 21 June 2006
Status: Outstanding
Persons entitled: Mortgage Express
Description: Lower ground floor flat 81 linden gardens london t/no…
17 August 2005
Legal charge
Delivered: 31 August 2005
Status: Outstanding
Persons entitled: Arbuthnot Latham & Co Limited
Description: Basement flat 81 linden gardens london and all rental…
17 August 2004
Legal charge
Delivered: 20 August 2004
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: Ground floor flat 16 moorhouse road paddington london t/n…
1 May 2003
Legal charge
Delivered: 14 May 2003
Status: Outstanding
Persons entitled: Arbuthnot Latham & Co Limited
Description: Ground floor flat 16 moorhouse road paddington london W2…
25 April 2003
Deed of charge
Delivered: 14 May 2003
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: Basement flat 16 moorhouse road paddington london W2 5DJ…
1 May 2002
Legal charge
Delivered: 10 May 2002
Status: Outstanding
Persons entitled: Arbuthnot Latham & Co Limited
Description: Lower ground floor flat,16 moorhouse road,paddington,london…

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