GRAND CENTRAL NO 1 LIMITED
LONDON HAMMERSON SHELF CO 3 LIMITED

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Company number 09084636
Status Active
Incorporation Date 12 June 2014
Company Type Private Limited Company
Address KINGS PLACE, 90 YORK WAY, LONDON, N1 9GE
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association ; Particulars of variation of rights attached to shares; Change of share class name or designation. The most likely internet sites of GRAND CENTRAL NO 1 LIMITED are www.grandcentralno1.co.uk, and www.grand-central-no-1.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and six months. The distance to to Brondesbury Park Rail Station is 3.8 miles; to Battersea Park Rail Station is 4.1 miles; to Barnes Bridge Rail Station is 7.1 miles; to Beckenham Hill Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Grand Central No 1 Limited is a Private Limited Company. The company registration number is 09084636. Grand Central No 1 Limited has been working since 12 June 2014. The present status of the company is Active. The registered address of Grand Central No 1 Limited is Kings Place 90 York Way London N1 9ge. . HAMMERSON COMPANY SECRETARIAL LIMITED is a Secretary of the company. BOOTH, Rachel Sarah is a Director of the company. SHAW, Richard Geoffrey is a Director of the company. Director AUSTIN, Warren Stuart has been resigned. Director BERGER-NORTH, Andrew John has been resigned. Director COLE, Peter William Beaumont has been resigned. Director COOPER, Peter Frank has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
HAMMERSON COMPANY SECRETARIAL LIMITED
Appointed Date: 12 June 2014
Director
BOOTH, Rachel Sarah
Appointed Date: 22 February 2016
59 years old
Director
SHAW, Richard Geoffrey
Appointed Date: 12 June 2014
52 years old

Resigned Directors

Director
AUSTIN, Warren Stuart
Resigned: 28 October 2015
Appointed Date: 12 June 2014
59 years old
Director
BERGER-NORTH, Andrew John
Resigned: 08 December 2016
Appointed Date: 22 February 2016
64 years old
Director
COLE, Peter William Beaumont
Resigned: 22 February 2016
Appointed Date: 12 June 2014
66 years old
Director
COOPER, Peter Frank
Resigned: 22 February 2016
Appointed Date: 28 October 2015
62 years old

GRAND CENTRAL NO 1 LIMITED Events

08 Jan 2017
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
04 Jan 2017
Particulars of variation of rights attached to shares
04 Jan 2017
Change of share class name or designation
14 Dec 2016
Termination of appointment of Andrew John Berger-North as a director on 8 December 2016
14 Sep 2016
Accounts for a dormant company made up to 31 December 2015
...
... and 12 more events
25 Jun 2015
Director's details changed for Mr Warren Stuart Austin on 1 June 2015
04 Jun 2015
Registered office address changed from 10 Grosvenor Street London W1K 4BJ United Kingdom to Kings Place 90 York Way London N1 9GE on 4 June 2015
03 Jun 2015
Secretary's details changed for Hammerson Company Secretarial Limited on 1 June 2015
19 Jan 2015
Previous accounting period shortened from 30 June 2015 to 31 December 2014
12 Jun 2014
Incorporation
Statement of capital on 2014-06-12
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

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