Company number 07365931
Status Active
Incorporation Date 6 September 2010
Company Type Private Limited Company
Address 283 BRETTENHAM ROAD, LONDON, N18 2HF
Home Country United Kingdom
Nature of Business 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
Phone, email, etc
Since the company registration seventeen events have happened. The last three records are Confirmation statement made on 6 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 6 September 2015 with full list of shareholders
Statement of capital on 2015-09-22
GBP 1
. The most likely internet sites of GRANTBAY LIMITED are www.grantbay.co.uk, and www.grantbay.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and three months. Grantbay Limited is a Private Limited Company.
The company registration number is 07365931. Grantbay Limited has been working since 06 September 2010.
The present status of the company is Active. The registered address of Grantbay Limited is 283 Brettenham Road London N18 2hf. . ERDOGAN, Niyazi is a Director of the company. Director SHAH, Ela has been resigned. The company operates in "Retail sale in non-specialised stores with food, beverages or tobacco predominating".
Current Directors
Resigned Directors
Director
SHAH, Ela
Resigned: 06 September 2010
Appointed Date: 06 September 2010
73 years old
Persons With Significant Control
Mr Niyazi Erdogan
Notified on: 1 August 2016
46 years old
Nature of control: Ownership of shares – 75% or more
GRANTBAY LIMITED Events
30 Sep 2016
Confirmation statement made on 6 September 2016 with updates
30 Jun 2016
Total exemption small company accounts made up to 30 September 2015
22 Sep 2015
Annual return made up to 6 September 2015 with full list of shareholders
Statement of capital on 2015-09-22
26 Jun 2015
Total exemption small company accounts made up to 30 September 2014
10 Oct 2014
Annual return made up to 6 September 2014 with full list of shareholders
Statement of capital on 2014-10-10
...
... and 7 more events
09 Sep 2011
Annual return made up to 6 September 2011 with full list of shareholders
06 Oct 2010
Appointment of Mr Niyazi Erdogan as a director
14 Sep 2010
Registered office address changed from 47 - 49 Green Lane, Northwood, Middlesex HA6 3AE United Kingdom on 14 September 2010
06 Sep 2010
Termination of appointment of Ela Shah as a director
06 Sep 2010
Incorporation
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Model articles adopted