ANNA GRUNDBERG LIMITED
LONDON SANNE GRUNDBERG LIMITED ANNA GRUNDBERG LIMITED

Hellopages » Greater London » Hammersmith and Fulham » W6 9BG
Company number 06993183
Status Active
Incorporation Date 18 August 2009
Company Type Private Limited Company
Address 53 BLACK LION LANE, LONDON, W6 9BG
Home Country United Kingdom
Nature of Business 90040 - Operation of arts facilities
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Confirmation statement made on 13 March 2017 with updates; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-12-20 ; Appointment of Mrs Avril Grundberg as a secretary on 10 April 2015. The most likely internet sites of ANNA GRUNDBERG LIMITED are www.annagrundberg.co.uk, and www.anna-grundberg.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and six months. The distance to to Brentford Rail Station is 2.9 miles; to Brondesbury Park Rail Station is 3.6 miles; to Battersea Park Rail Station is 4.2 miles; to Barbican Rail Station is 6.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Anna Grundberg Limited is a Private Limited Company. The company registration number is 06993183. Anna Grundberg Limited has been working since 18 August 2009. The present status of the company is Active. The registered address of Anna Grundberg Limited is 53 Black Lion Lane London W6 9bg. . GRUNDBERG, Avril is a Secretary of the company. GRUNDBERG, Anna Margaret is a Director of the company. Secretary MWLAW SERVICES LIMITED has been resigned. Director SANNE, Kristina Marie-Blanche has been resigned. The company operates in "Operation of arts facilities".


Current Directors

Secretary
GRUNDBERG, Avril
Appointed Date: 10 April 2015
Director
GRUNDBERG, Anna Margaret
Appointed Date: 18 August 2009
47 years old

Resigned Directors

Secretary
MWLAW SERVICES LIMITED
Resigned: 10 April 2015
Appointed Date: 18 August 2009
Director
SANNE, Kristina Marie-Blanche
Resigned: 16 December 2016
Appointed Date: 16 February 2012
49 years old

Persons With Significant Control

Ms Anna Margaret Grundberg
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Kristina Marie-Blanche Sanne
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ANNA GRUNDBERG LIMITED Events

14 Mar 2017
Confirmation statement made on 13 March 2017 with updates
21 Dec 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-12-20
21 Dec 2016
Appointment of Mrs Avril Grundberg as a secretary on 10 April 2015
19 Dec 2016
Termination of appointment of Kristina Marie-Blanche Sanne as a director on 16 December 2016
27 Sep 2016
Total exemption small company accounts made up to 31 December 2015
...
... and 20 more events
17 May 2011
Total exemption full accounts made up to 31 December 2010
26 Aug 2010
Annual return made up to 18 August 2010 with full list of shareholders
24 Feb 2010
Secretary's details changed for Gmrlaw Services Limited on 19 February 2010
25 Aug 2009
Accounting reference date extended from 31/08/2010 to 31/12/2010
18 Aug 2009
Incorporation

ANNA GRUNDBERG LIMITED Charges

6 August 2014
Charge code 0699 3183 0001
Delivered: 21 August 2014
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Contains fixed charge…

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