GRAND PARADE LIMITED
LONDON SMOOTHLAKE LIMITED

Hellopages » Greater London » Haringey » N22 7TP

Company number 05914860
Status Active
Incorporation Date 23 August 2006
Company Type Private Limited Company
Address GREENSIDE HOUSE 50 STATION ROAD, WOOD GREEN, LONDON, ENGLAND, N22 7TP
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Previous accounting period shortened from 31 December 2016 to 31 July 2016; Appointment of Mr Thomas Stamper Fuller as a secretary on 7 September 2016. The most likely internet sites of GRAND PARADE LIMITED are www.grandparade.co.uk, and www.grand-parade.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and three months. Grand Parade Limited is a Private Limited Company. The company registration number is 05914860. Grand Parade Limited has been working since 23 August 2006. The present status of the company is Active. The registered address of Grand Parade Limited is Greenside House 50 Station Road Wood Green London England N22 7tp. . FULLER, Thomas Stamper is a Secretary of the company. BOWCOCK, Philip Hedley is a Director of the company. O'CONNOR, Kevin, Dr is a Director of the company. THOMAS, Luke Amos is a Director of the company. Secretary HAWKEN, Dominic Julian has been resigned. Secretary JOSEPH, David has been resigned. Secretary READ, Dennis has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director CLERKSON, Andrew Robert has been resigned. Director HAWKEN, Dominic Julian has been resigned. Director NEEDHAM, Edward Michael has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
FULLER, Thomas Stamper
Appointed Date: 07 September 2016

Director
BOWCOCK, Philip Hedley
Appointed Date: 01 August 2016
57 years old

Director
O'CONNOR, Kevin, Dr
Appointed Date: 01 August 2016
63 years old

Director
THOMAS, Luke Amos
Appointed Date: 01 August 2016
59 years old

Resigned Directors

Secretary
HAWKEN, Dominic Julian
Resigned: 01 August 2016
Appointed Date: 17 April 2015

Secretary
JOSEPH, David
Resigned: 16 April 2015
Appointed Date: 04 September 2006

Secretary
READ, Dennis
Resigned: 07 September 2016
Appointed Date: 01 August 2016

Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 04 September 2006
Appointed Date: 23 August 2006

Director
CLERKSON, Andrew Robert
Resigned: 01 August 2016
Appointed Date: 04 September 2006
61 years old

Director
HAWKEN, Dominic Julian
Resigned: 01 August 2016
Appointed Date: 04 March 2011
58 years old

Director
NEEDHAM, Edward Michael
Resigned: 17 April 2014
Appointed Date: 04 September 2006
61 years old

Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 04 September 2006
Appointed Date: 23 August 2006

GRAND PARADE LIMITED Events

19 Sep 2016
Total exemption small company accounts made up to 31 December 2015
19 Sep 2016
Previous accounting period shortened from 31 December 2016 to 31 July 2016
12 Sep 2016
Appointment of Mr Thomas Stamper Fuller as a secretary on 7 September 2016
12 Sep 2016
Termination of appointment of Dennis Read as a secretary on 7 September 2016
30 Aug 2016
Appointment of Dennis Read as a secretary on 1 August 2016
...
... and 63 more events
21 Nov 2006
New director appointed
21 Nov 2006
New secretary appointed
21 Nov 2006
Secretary resigned
21 Nov 2006
Director resigned
23 Aug 2006
Incorporation

GRAND PARADE LIMITED Charges

18 June 2013
Charge code 0591 4860 0002
Delivered: 25 June 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Notification of addition to or amendment of charge…
25 May 2010
Rent deposit deed
Delivered: 29 May 2010
Status: Satisfied on 15 July 2016
Persons entitled: White & Stonebridge Limited
Description: The amount secured see image for full details.