GRANTTREE LIMITED
LONDON

Hellopages » Greater London » Islington » EC1V 7DP

Company number 07403467
Status Active
Incorporation Date 11 October 2010
Company Type Private Limited Company
Address TREEHOUSE, 116-120 GOSWELL ROAD, LONDON, ENGLAND, EC1V 7DP
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Termination of appointment of Shihan Ramasundara as a director on 10 March 2017; Appointment of Ms Nicolene Johnson as a director on 10 March 2017; Resolutions RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of GRANTTREE LIMITED are www.granttree.co.uk, and www.granttree.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and twelve months. The distance to to Battersea Park Rail Station is 3.9 miles; to Brondesbury Park Rail Station is 4.9 miles; to Beckenham Hill Rail Station is 7.8 miles; to Bickley Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Granttree Limited is a Private Limited Company. The company registration number is 07403467. Granttree Limited has been working since 11 October 2010. The present status of the company is Active. The registered address of Granttree Limited is Treehouse 116 120 Goswell Road London England Ec1v 7dp. . JOHNSON, Nicolene is a Director of the company. ORMEROD, Andrew Whitworth is a Director of the company. SYGULSKA TENNER, Paulina Julia is a Director of the company. TENNER, Daniel Ioan is a Director of the company. Director CLEMENTS, George Frederick Tearlach has been resigned. Director RAMASUNDARA, Shihan has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Director
JOHNSON, Nicolene
Appointed Date: 10 March 2017
43 years old
Director
ORMEROD, Andrew Whitworth
Appointed Date: 16 December 2014
43 years old
Director
SYGULSKA TENNER, Paulina Julia
Appointed Date: 11 October 2010
41 years old
Director
TENNER, Daniel Ioan
Appointed Date: 11 October 2010
45 years old

Resigned Directors

Director
CLEMENTS, George Frederick Tearlach
Resigned: 01 October 2016
Appointed Date: 06 October 2014
39 years old
Director
RAMASUNDARA, Shihan
Resigned: 10 March 2017
Appointed Date: 07 January 2016
43 years old

Persons With Significant Control

Forest Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

GRANTTREE LIMITED Events

20 Mar 2017
Termination of appointment of Shihan Ramasundara as a director on 10 March 2017
20 Mar 2017
Appointment of Ms Nicolene Johnson as a director on 10 March 2017
08 Feb 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
06 Feb 2017
Statement of capital following an allotment of shares on 18 January 2017
  • GBP 3
24 Oct 2016
Confirmation statement made on 11 October 2016 with updates
...
... and 27 more events
17 Apr 2012
Registered office address changed from , 93-95 Borough High Street, London, SE1 1NL on 17 April 2012
03 Nov 2011
Annual return made up to 11 October 2011 with full list of shareholders
03 Nov 2011
Appointment of Mr Daniel Ioan Tenner as a director
29 Nov 2010
Registered office address changed from , 28 Selworthy House, Battersea Church Road, London, SW11 3NG, England on 29 November 2010
11 Oct 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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