GRANDMARCH LIMITED

Hellopages » Greater London » Hackney » N16 6ET

Company number 03517079
Status Active
Incorporation Date 25 February 1998
Company Type Private Limited Company
Address 12 PORTLAND AVENUE, LONDON, N16 6ET
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 forty-seven events have happened. The last three records are Total exemption small company accounts made up to 28 February 2016; Annual return made up to 25 February 2016 with full list of shareholders Statement of capital on 2016-03-28 GBP 2 ; Total exemption small company accounts made up to 28 February 2015. The most likely internet sites of GRANDMARCH LIMITED are www.grandmarch.co.uk, and www.grandmarch.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and ten months. Grandmarch Limited is a Private Limited Company. The company registration number is 03517079. Grandmarch Limited has been working since 25 February 1998. The present status of the company is Active. The registered address of Grandmarch Limited is 12 Portland Avenue London N16 6et. . STERN, Shifra is a Secretary of the company. STERN, Malcolm is a Director of the company. Nominee Secretary SEMKEN LIMITED has been resigned. Nominee Director LUFMER LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
STERN, Shifra
Appointed Date: 13 March 1998

Director
STERN, Malcolm
Appointed Date: 13 March 1998
63 years old

Resigned Directors

Nominee Secretary
SEMKEN LIMITED
Resigned: 13 March 1998
Appointed Date: 25 February 1998

Nominee Director
LUFMER LIMITED
Resigned: 13 March 1998
Appointed Date: 25 February 1998

GRANDMARCH LIMITED Events

30 Nov 2016
Total exemption small company accounts made up to 28 February 2016
28 Mar 2016
Annual return made up to 25 February 2016 with full list of shareholders
Statement of capital on 2016-03-28
  • GBP 2

30 Nov 2015
Total exemption small company accounts made up to 28 February 2015
22 Mar 2015
Annual return made up to 25 February 2015 with full list of shareholders
Statement of capital on 2015-03-22
  • GBP 2

29 Nov 2014
Total exemption small company accounts made up to 28 February 2014
...
... and 37 more events
07 May 1998
Secretary resigned
16 Apr 1998
New director appointed
16 Apr 1998
New secretary appointed
03 Apr 1998
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.

25 Feb 1998
Incorporation

GRANDMARCH LIMITED Charges

27 April 1998
Legal mortgage
Delivered: 7 May 1998
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: L/H property k/a 4 knightland house knightland road london…
27 April 1998
Legal mortgage
Delivered: 7 May 1998
Status: Outstanding
Persons entitled: Aib Group (UK) P.L.C.
Description: L/Hold property known as 18 feldman close,oldhill st,london…