JAMES GRANT I.P. LIMITED
CHISWICK BROOMCO (4283) LIMITED

Hellopages » Greater London » Hounslow » W4 3NN

Company number 09858095
Status Active
Incorporation Date 5 November 2015
Company Type Private Limited Company
Address 94 STRAND ON THE GREEN, CHISWICK, LONDON, UNITED KINGDOM, W4 3NN
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Confirmation statement made on 4 November 2016 with updates; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-10-18 ; Resolutions RES10 ‐ Resolution of allotment of securities . The most likely internet sites of JAMES GRANT I.P. LIMITED are www.jamesgrantip.co.uk, and www.james-grant-i-p.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and one months. The distance to to Barnes Bridge Rail Station is 1.8 miles; to Brondesbury Park Rail Station is 4.9 miles; to Battersea Park Rail Station is 6 miles; to Balham Rail Station is 6.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.James Grant I P Limited is a Private Limited Company. The company registration number is 09858095. James Grant I P Limited has been working since 05 November 2015. The present status of the company is Active. The registered address of James Grant I P Limited is 94 Strand On The Green Chiswick London United Kingdom W4 3nn. . ANDREOTTOLA, Fabio Cesare Vittorio is a Director of the company. MCKNIGHT, David Angus is a Director of the company. PAGE, Mark is a Director of the company. RODFORD, Neil is a Director of the company. SINIK, John Rasih is a Director of the company. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Director
ANDREOTTOLA, Fabio Cesare Vittorio
Appointed Date: 05 November 2015
52 years old
Director
MCKNIGHT, David Angus
Appointed Date: 05 November 2015
68 years old
Director
PAGE, Mark
Appointed Date: 05 November 2015
62 years old
Director
RODFORD, Neil
Appointed Date: 05 November 2015
56 years old
Director
SINIK, John Rasih
Appointed Date: 05 November 2015
57 years old

Persons With Significant Control

James Grant Topco Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Metric Private Capital Fund Ii Scsp
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

JAMES GRANT I.P. LIMITED Events

13 Dec 2016
Confirmation statement made on 4 November 2016 with updates
18 Oct 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-10-18
08 Jun 2016
Resolutions
  • RES10 ‐ Resolution of allotment of securities
02 Jun 2016
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
24 May 2016
Statement of capital following an allotment of shares on 18 March 2016
  • GBP 125,003
...
... and 3 more events
13 Apr 2016
Memorandum and Articles of Association
13 Apr 2016
Statement of capital following an allotment of shares on 9 March 2016
  • GBP 3
13 Apr 2016
Particulars of variation of rights attached to shares
13 Apr 2016
Change of share class name or designation
05 Nov 2015
Incorporation
Statement of capital on 2015-11-05
  • GBP 1

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