ONE GRAND UNION LTD
HARROW

Hellopages » Greater London » Harrow » HA2 8DU

Company number 08484250
Status Active
Incorporation Date 11 April 2013
Company Type Private Limited Company
Address 232A NORTHOLT ROAD, HARROW, MIDDLESEX, HA2 8DU
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 eighteen events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Annual return made up to 11 April 2016 with full list of shareholders Statement of capital on 2016-06-13 GBP 100 ; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of ONE GRAND UNION LTD are www.onegrandunion.co.uk, and www.one-grand-union.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and ten months. One Grand Union Ltd is a Private Limited Company. The company registration number is 08484250. One Grand Union Ltd has been working since 11 April 2013. The present status of the company is Active. The registered address of One Grand Union Ltd is 232a Northolt Road Harrow Middlesex Ha2 8du. . BABBAR, Sanjeet is a Secretary of the company. BABBAR, Sanjeet is a Director of the company. KAKOL, Waryam Singh is a Director of the company. Director SETHI, Harmon Singh has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
BABBAR, Sanjeet
Appointed Date: 11 April 2013
Director
BABBAR, Sanjeet
Appointed Date: 11 April 2013
37 years old
Director
KAKOL, Waryam Singh
Appointed Date: 11 November 2013
55 years old

Resigned Directors

Director
SETHI, Harmon Singh
Resigned: 26 November 2013
Appointed Date: 11 April 2013
52 years old

ONE GRAND UNION LTD Events

30 Jan 2017
Total exemption small company accounts made up to 30 April 2016
13 Jun 2016
Annual return made up to 11 April 2016 with full list of shareholders
Statement of capital on 2016-06-13
  • GBP 100
26 Jan 2016
Total exemption small company accounts made up to 30 April 2015
16 Jul 2015
Annual return made up to 11 April 2015 with full list of shareholders
Statement of capital on 2015-07-16
  • GBP 100
11 Mar 2015
Total exemption small company accounts made up to 29 April 2014
...
... and 8 more events
23 Dec 2013
Registration of charge 084842500002, created on 13 December 2013
23 Dec 2013
Registration of charge 084842500001, created on 13 December 2013
27 Nov 2013
Appointment of Mr Waryam Singh Kakol as a director on 11 November 2013
26 Nov 2013
Termination of appointment of Harmon Singh Sethi as a director on 26 November 2013
11 Apr 2013
Incorporation

ONE GRAND UNION LTD Charges

28 February 2014
Charge code 0848 4250 0005
Delivered: 5 March 2014
Status: Outstanding
Persons entitled: Habib Bank Ag Zurich
Description: Notification of addition to or amendment of charge…
28 February 2014
Charge code 0848 4250 0004
Delivered: 5 March 2014
Status: Outstanding
Persons entitled: Habib Bank Ag Zurich
Description: Unit 7 urban hive bridge road southall t/no AGL101892…
28 February 2014
Charge code 0848 4250 0003
Delivered: 5 March 2014
Status: Outstanding
Persons entitled: Habib Bank Ag Zurich
Description: Unit 1 urban hive bridge road southall t/no AGL104761…
13 December 2013
Charge code 0848 4250 0002
Delivered: 23 December 2013
Status: Satisfied on 7 March 2014
Persons entitled: Goldentree Financial Services PLC
Description: Unit 1 and unit 7 urban hive, grand union enterprise park…
13 December 2013
Charge code 0848 4250 0001
Delivered: 23 December 2013
Status: Satisfied on 7 March 2014
Persons entitled: Goldentree Financial Services PLC
Description: Notification of addition to or amendment of charge…

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