GRT INVESTMENTS LIMITED

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Company number 03493101
Status Active
Incorporation Date 15 January 1998
Company Type Private Limited Company
Address 82 ST JOHN STREET, LONDON, EC1M 4JN
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 15 January 2017 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of GRT INVESTMENTS LIMITED are www.grtinvestments.co.uk, and www.grt-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and eleven months. Grt Investments Limited is a Private Limited Company. The company registration number is 03493101. Grt Investments Limited has been working since 15 January 1998. The present status of the company is Active. The registered address of Grt Investments Limited is 82 St John Street London Ec1m 4jn. . KRAVETZ, Arthur Oliver is a Secretary of the company. RAYDEN, Clive is a Director of the company. RAYDEN, Paul is a Director of the company. Nominee Secretary FORBES SECRETARIES LIMITED has been resigned. Director ADAM, Paul James has been resigned. Director DAHUD, Erran has been resigned. Nominee Director FORBES NOMINEES LIMITED has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Secretary
KRAVETZ, Arthur Oliver
Appointed Date: 15 January 1998
Director
RAYDEN, Clive
Appointed Date: 15 January 1998
68 years old
Director
RAYDEN, Paul
Appointed Date: 25 April 2006
62 years old

Resigned Directors

Nominee Secretary
FORBES SECRETARIES LIMITED
Resigned: 15 January 1998
Appointed Date: 15 January 1998
Director
ADAM, Paul James
Resigned: 10 February 2005
Appointed Date: 27 January 2005
59 years old
Director
DAHUD, Erran
Resigned: 03 December 1998
Appointed Date: 15 January 1998
59 years old
Nominee Director
FORBES NOMINEES LIMITED
Resigned: 15 January 1998
Appointed Date: 15 January 1998

Persons With Significant Control

Mr Clive Rayden
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Paul Rayden
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GRT INVESTMENTS LIMITED Events

28 Feb 2017
Total exemption small company accounts made up to 30 September 2016
23 Jan 2017
Confirmation statement made on 15 January 2017 with updates
04 Feb 2016
Total exemption small company accounts made up to 30 September 2015
18 Jan 2016
Annual return made up to 15 January 2016 with full list of shareholders
Statement of capital on 2016-01-18
  • GBP 100
15 Jan 2015
Annual return made up to 15 January 2015 with full list of shareholders
Statement of capital on 2015-01-15
  • GBP 100
...
... and 46 more events
12 Feb 1998
New director appointed
12 Feb 1998
New secretary appointed
09 Feb 1998
Ad 15/01/98--------- £ si 98@1=98 £ ic 2/100
09 Feb 1998
Accounting reference date extended from 31/01/99 to 31/03/99
15 Jan 1998
Incorporation

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