GRENFELL CAPITAL LTD
WATERLOOVILLE

Hellopages » Hampshire » Havant » PO7 7SG

Company number 07848895
Status Active
Incorporation Date 16 November 2011
Company Type Private Limited Company
Address 19B HUSSAR COURT, WESTSIDE VIEW, WATERLOOVILLE, UK, ENGLAND, PO7 7SG
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 twenty events have happened. The last three records are Termination of appointment of Caris Brook Ltd as a secretary on 5 December 2016; Registered office address changed from 14 Bentalls Centre Colchester Road Heybridge Maldon Essex CM9 4GD to Unit 14 Basepoint Business Centre, Waterberry Drive Waterlooville PO7 7th on 5 December 2016; Confirmation statement made on 16 November 2016 with updates. The most likely internet sites of GRENFELL CAPITAL LTD are www.grenfellcapital.co.uk, and www.grenfell-capital.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and one months. Grenfell Capital Ltd is a Private Limited Company. The company registration number is 07848895. Grenfell Capital Ltd has been working since 16 November 2011. The present status of the company is Active. The registered address of Grenfell Capital Ltd is 19b Hussar Court Westside View Waterlooville Uk England Po7 7sg. . DENMAN, Kevin Paul is a Director of the company. Secretary CARIS BROOK LTD has been resigned. Director DENMAN, Fiona Sheryl has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
DENMAN, Kevin Paul
Appointed Date: 25 April 2014
48 years old

Resigned Directors

Secretary
CARIS BROOK LTD
Resigned: 05 December 2016
Appointed Date: 16 November 2011
Director
DENMAN, Fiona Sheryl
Resigned: 31 July 2015
Appointed Date: 16 November 2011
36 years old

Persons With Significant Control

Mr Kevin Paul Denman
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

GRENFELL CAPITAL LTD Events

05 Dec 2016
Termination of appointment of Caris Brook Ltd as a secretary on 5 December 2016
05 Dec 2016
Registered office address changed from 14 Bentalls Centre Colchester Road Heybridge Maldon Essex CM9 4GD to Unit 14 Basepoint Business Centre, Waterberry Drive Waterlooville PO7 7th on 5 December 2016
17 Nov 2016
Confirmation statement made on 16 November 2016 with updates
04 May 2016
Registration of charge 078488950001, created on 4 May 2016
24 Dec 2015
Annual return made up to 16 November 2015 with full list of shareholders
Statement of capital on 2015-12-24
  • GBP 100
...
... and 10 more events
10 Jul 2013
Resolutions
  • RES13 ‐ Facility agreement 20/06/2013
29 Nov 2012
Annual return made up to 16 November 2012 with full list of shareholders
29 Nov 2012
Registered office address changed from 27 Station Road West Horndon Essex CM13 3TL United Kingdom on 29 November 2012
29 Nov 2012
Director's details changed for Mrs Fiona Sheryl Denman on 29 November 2012
16 Nov 2011
Incorporation

GRENFELL CAPITAL LTD Charges

4 May 2016
Charge code 0784 8895 0001
Delivered: 4 May 2016
Status: Outstanding
Persons entitled: Ultimate Invoice Finance Limited
Description: Description all assets debenture. All monetary and all…

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