GRANTLEY HOUSE LIMITED
HEATHROW

Hellopages » Greater London » Hillingdon » TW6 2AA

Company number 09467089
Status Active
Incorporation Date 3 March 2015
Company Type Private Limited Company
Address 1 BATH ROAD, HEATHROW, MIDDLESEX, UNITED KINGDOM, TW6 2AA
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Confirmation statement made on 3 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Satisfaction of charge 094670890002 in full. The most likely internet sites of GRANTLEY HOUSE LIMITED are www.grantleyhouse.co.uk, and www.grantley-house.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and nine months. Grantley House Limited is a Private Limited Company. The company registration number is 09467089. Grantley House Limited has been working since 03 March 2015. The present status of the company is Active. The registered address of Grantley House Limited is 1 Bath Road Heathrow Middlesex United Kingdom Tw6 2aa. . PUNNI, Satwant Singh is a Director of the company. The company operates in "Development of building projects".


Current Directors

Director
PUNNI, Satwant Singh
Appointed Date: 03 March 2015
63 years old

Persons With Significant Control

Mr Satwant Singh Punni
Notified on: 3 March 2017
63 years old
Nature of control: Has significant influence or control

GRANTLEY HOUSE LIMITED Events

08 Mar 2017
Confirmation statement made on 3 March 2017 with updates
02 Dec 2016
Total exemption small company accounts made up to 31 March 2016
17 Aug 2016
Satisfaction of charge 094670890002 in full
17 Aug 2016
Satisfaction of charge 094670890001 in full
08 Aug 2016
Registration of charge 094670890006, created on 29 July 2016
...
... and 2 more events
08 Aug 2016
Registration of charge 094670890003, created on 29 July 2016
11 Mar 2016
Annual return made up to 3 March 2016 with full list of shareholders
Statement of capital on 2016-03-11
  • GBP 100
28 May 2015
Registration of charge 094670890001, created on 27 May 2015
28 May 2015
Registration of charge 094670890002, created on 27 May 2015
03 Mar 2015
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2015-03-03
  • GBP 100

GRANTLEY HOUSE LIMITED Charges

29 July 2016
Charge code 0946 7089 0006
Delivered: 8 August 2016
Status: Outstanding
Persons entitled: Bank of Baroda
Description: The freehold land shown edged with red on the plan of the…
29 July 2016
Charge code 0946 7089 0005
Delivered: 8 August 2016
Status: Outstanding
Persons entitled: Bank of Baroda
Description: The freehold land shown edged with red on the plan of the…
29 July 2016
Charge code 0946 7089 0004
Delivered: 8 August 2016
Status: Outstanding
Persons entitled: Bank of Baroda
Description: The freehold land shown edged with red on the plan of the…
29 July 2016
Charge code 0946 7089 0003
Delivered: 8 August 2016
Status: Outstanding
Persons entitled: Bank of Baroda
Description: The freehold land shown edged with red on the plan of the…
27 May 2015
Charge code 0946 7089 0002
Delivered: 28 May 2015
Status: Satisfied on 17 August 2016
Persons entitled: Punjab National Bank (International) Limited
Description: Contains fixed charge…
27 May 2015
Charge code 0946 7089 0001
Delivered: 28 May 2015
Status: Satisfied on 17 August 2016
Persons entitled: Punjab National Bank (International) Limited
Description: Freehold land & property being grantley house, 9 park lane…

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