48 GRAND PARADE LIMITED
LONDON

Hellopages » Greater London » Haringey » N4 1DX

Company number 07672649
Status Active
Incorporation Date 16 June 2011
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address 77 GRAND PARADE, GREEN LANES, LONDON, N4 1DX
Home Country United Kingdom
Nature of Business 81100 - Combined facilities support activities
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Confirmation statement made on 7 January 2017 with updates; Accounts for a dormant company made up to 30 June 2016; Accounts for a dormant company made up to 30 June 2015. The most likely internet sites of 48 GRAND PARADE LIMITED are www.48grandparade.co.uk, and www.48-grand-parade.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and six months. The distance to to Barbican Rail Station is 4 miles; to Brondesbury Park Rail Station is 5.5 miles; to Battersea Park Rail Station is 7.2 miles; to Balham Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.48 Grand Parade Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 07672649. 48 Grand Parade Limited has been working since 16 June 2011. The present status of the company is Active. The registered address of 48 Grand Parade Limited is 77 Grand Parade Green Lanes London N4 1dx. . SOMAIA, Udev is a Director of the company. Director LAUGHTON, Maria Theresa Magdalena has been resigned. The company operates in "Combined facilities support activities".


Current Directors

Director
SOMAIA, Udev
Appointed Date: 06 January 2014
65 years old

Resigned Directors

Director
LAUGHTON, Maria Theresa Magdalena
Resigned: 14 February 2013
Appointed Date: 16 June 2011
80 years old

Persons With Significant Control

Mr Udev Somaia
Notified on: 7 January 2017
65 years old
Nature of control: Right to appoint and remove directors

48 GRAND PARADE LIMITED Events

10 Jan 2017
Confirmation statement made on 7 January 2017 with updates
10 Jan 2017
Accounts for a dormant company made up to 30 June 2016
08 Mar 2016
Accounts for a dormant company made up to 30 June 2015
22 Jan 2016
Annual return made up to 7 January 2016 no member list
10 Mar 2015
Accounts for a dormant company made up to 30 June 2014
...
... and 7 more events
14 Feb 2013
Accounts for a dormant company made up to 30 June 2012
18 Jun 2012
Annual return made up to 16 June 2012 no member list
15 May 2012
Registered office address changed from 48 Grand Parade Green Lanes Haringey London N4 1AG England on 15 May 2012
22 Sep 2011
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association

16 Jun 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)