GRANDGLOBE VENTURES LIMITED
LONDON

Hellopages » Greater London » Hackney » N16 5XA

Company number 02985714
Status Active
Incorporation Date 1 November 1994
Company Type Private Limited Company
Address 10 PALM COURT, QUEEN ELIZABETHS WALK, LONDON, N16 5XA
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 seventy events have happened. The last three records are Total exemption small company accounts made up to 24 March 2016; Confirmation statement made on 2 November 2016 with updates; Total exemption small company accounts made up to 24 March 2015. The most likely internet sites of GRANDGLOBE VENTURES LIMITED are www.grandglobeventures.co.uk, and www.grandglobe-ventures.co.uk. The predicted number of employees is 20 to 30. The company’s age is thirty-one years and one months. Grandglobe Ventures Limited is a Private Limited Company. The company registration number is 02985714. Grandglobe Ventures Limited has been working since 01 November 1994. The present status of the company is Active. The registered address of Grandglobe Ventures Limited is 10 Palm Court Queen Elizabeths Walk London N16 5xa. The company`s financial liabilities are £623.42k. It is £138.64k against last year. The cash in hand is £1.73k. It is £-0.51k against last year. And the total assets are £795.35k, which is £148.02k against last year. RAND, Schloime is a Secretary of the company. RAND, Chaskel is a Director of the company. RAND, Schloime is a Director of the company. Secretary RAND, Helene has been resigned. Nominee Secretary M & K NOMINEE SECRETARIES LIMITED has been resigned. Nominee Director M & K NOMINEE DIRECTORS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


grandglobe ventures Key Finiance

LIABILITIES £623.42k
+28%
CASH £1.73k
-23%
TOTAL ASSETS £795.35k
+22%
All Financial Figures

Current Directors

Secretary
RAND, Schloime
Appointed Date: 24 November 1997
Director
RAND, Chaskel
Appointed Date: 05 November 1994
89 years old
Director
RAND, Schloime
Appointed Date: 24 November 1997
61 years old

Resigned Directors

Secretary
RAND, Helene
Resigned: 24 November 1997
Appointed Date: 05 November 1994
Nominee Secretary
M & K NOMINEE SECRETARIES LIMITED
Resigned: 05 November 1994
Appointed Date: 01 November 1994
Nominee Director
M & K NOMINEE DIRECTORS LIMITED
Resigned: 05 November 1994
Appointed Date: 01 November 1994

Persons With Significant Control

Redbrick Investments Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

GRANDGLOBE VENTURES LIMITED Events

21 Dec 2016
Total exemption small company accounts made up to 24 March 2016
06 Nov 2016
Confirmation statement made on 2 November 2016 with updates
22 Dec 2015
Total exemption small company accounts made up to 24 March 2015
24 Nov 2015
Annual return made up to 2 November 2015 with full list of shareholders
Statement of capital on 2015-11-24
  • GBP 1
08 Jan 2015
Accounts for a small company made up to 24 March 2014
...
... and 60 more events
19 Sep 1995
Accounting reference date extended from 30/11 to 31/12
14 Jun 1995
Registered office changed on 14/06/95 from: 43 wellington avenue london N15 6AX
14 Jun 1995
Secretary resigned;new secretary appointed
14 Jun 1995
Director resigned;new director appointed
01 Nov 1994
Incorporation

GRANDGLOBE VENTURES LIMITED Charges

6 March 2008
Rent charge agreement
Delivered: 13 March 2008
Status: Outstanding
Persons entitled: Mizrahi Tefahot Bank Limited
Description: All rents owing or hereafter to become owing to it in…
6 March 2008
Third party deed of charge over property/land
Delivered: 13 March 2008
Status: Outstanding
Persons entitled: Mizrahi Tefahot Bank Limited
Description: Charlton court high street south east ham all buildings…
23 February 1996
Legal mortgage
Delivered: 27 February 1996
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: F/H property k/a rotherfield arms 38 shepperton road london…
23 February 1996
Legal mortgage
Delivered: 27 February 1996
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: F/H property k/a 1-42 crown point beulah hill london with…
23 February 1996
Legal mortgage
Delivered: 27 February 1996
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: F/H property k/a 21-103 amblecote road & 1-30 amblecote…
23 February 1996
Legal mortgage
Delivered: 27 February 1996
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: F/H property k/a 1-36 charlton court high street south east…
23 February 1996
Legal mortgage
Delivered: 27 February 1996
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: F/H property k/a orford court elmcourt road norwood london…
23 February 1996
Legal mortgage
Delivered: 27 February 1996
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: F/H property k/a oakhall court oakhall drive & groveley…
23 February 1996
Legal mortgage
Delivered: 27 February 1996
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: F/H property k/a 9-16 & 25-32 yale court honeybourne road…
14 February 1996
Fixed and floating charge
Delivered: 21 February 1996
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

GRANDGAB VENTURES LIMITED GRANDGLADE PROPERTIES LIMITED GRANDGRADE LIMITED GRANDGRAIN LTD GRANDHAUS GROUP LTD GRANDHEIGHTS LIMITED GRANDHILL TRADING LLP