GRANDIS DEVELOPMENT LTD
LONDON

Hellopages » Greater London » Hackney » N1 7GU

Company number 08427760
Status Active
Incorporation Date 4 March 2013
Company Type Private Limited Company
Address 20-22 WENLOCK ROAD, LONDON, ENGLAND, N1 7GU
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Confirmation statement made on 4 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Registered office address changed from 145-157 st John Street London EC1V 4PW to 20-22 Wenlock Road London N1 7GU on 10 August 2016. The most likely internet sites of GRANDIS DEVELOPMENT LTD are www.grandisdevelopment.co.uk, and www.grandis-development.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and nine months. The distance to to Battersea Park Rail Station is 4.4 miles; to Brondesbury Park Rail Station is 5.1 miles; to Beckenham Hill Rail Station is 8 miles; to Bickley Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Grandis Development Ltd is a Private Limited Company. The company registration number is 08427760. Grandis Development Ltd has been working since 04 March 2013. The present status of the company is Active. The registered address of Grandis Development Ltd is 20 22 Wenlock Road London England N1 7gu. . YIN, Mengmeng is a Secretary of the company. RUI, Xue is a Director of the company. Secretary RUI, Xue has been resigned. Secretary YIN, Mengmeng has been resigned. Director RUI, Xue has been resigned. Director YIN, Mengmeng has been resigned. Director ZHANG, Ping has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
YIN, Mengmeng
Appointed Date: 14 November 2014
Director
RUI, Xue
Appointed Date: 14 November 2014
44 years old

Resigned Directors

Secretary
RUI, Xue
Resigned: 18 March 2015
Appointed Date: 03 September 2013
Secretary
YIN, Mengmeng
Resigned: 03 September 2013
Appointed Date: 04 March 2013
Director
RUI, Xue
Resigned: 03 September 2013
Appointed Date: 04 March 2013
44 years old
Director
YIN, Mengmeng
Resigned: 16 September 2014
Appointed Date: 03 September 2013
43 years old
Director
ZHANG, Ping
Resigned: 17 November 2014
Appointed Date: 16 September 2014
71 years old

Persons With Significant Control

Mr Xue Rui
Notified on: 4 May 2016
44 years old
Nature of control: Has significant influence or control

GRANDIS DEVELOPMENT LTD Events

08 Mar 2017
Confirmation statement made on 4 March 2017 with updates
30 Dec 2016
Total exemption small company accounts made up to 31 March 2016
10 Aug 2016
Registered office address changed from 145-157 st John Street London EC1V 4PW to 20-22 Wenlock Road London N1 7GU on 10 August 2016
15 Mar 2016
Annual return made up to 4 March 2016 with full list of shareholders
Statement of capital on 2016-03-15
  • GBP 5,000
25 Nov 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 12 more events
03 Sep 2013
Termination of appointment of Xue Rui as a director
26 Aug 2013
Statement of capital following an allotment of shares on 26 August 2013
  • GBP 10,000
07 Jun 2013
Secretary's details changed for Ms Mengmeng Yin on 7 June 2013
07 Jun 2013
Director's details changed for Mr Xue Rui on 7 June 2013
04 Mar 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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