GRINDLAY & CO. LTD
GRINDLAY & COMPANY LIMITED ARCA MAGNA FOR HERITAGE CONSERVATION AND MANAGEMENT LIMITED

Hellopages » Greater London » Kensington and Chelsea » W11 4UT

Company number 05959457
Status Active
Incorporation Date 9 October 2006
Company Type Private Limited Company
Address 135 HOLLAND PARK AVENUE, LONDON, W11 4UT
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 9 October 2016 with updates; Accounts for a dormant company made up to 31 October 2015; Annual return made up to 9 October 2015 with full list of shareholders Statement of capital on 2015-10-29 GBP 100 . The most likely internet sites of GRINDLAY & CO. LTD are www.grindlayco.co.uk, and www.grindlay-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and two months. Grindlay Co Ltd is a Private Limited Company. The company registration number is 05959457. Grindlay Co Ltd has been working since 09 October 2006. The present status of the company is Active. The registered address of Grindlay Co Ltd is 135 Holland Park Avenue London W11 4ut. . BRITISH BORNEO HOLDINGS is a Secretary of the company. MID MED CORPORATION LTD is a Secretary of the company. RAN, Yiqian is a Director of the company. BRITISH BORNEO HOLDINGS LTD is a Director of the company. BRITISH BORNEO PETROLEUM LTD. is a Director of the company. Secretary PINETTI, Enrica has been resigned. Director AHMED SULTAN ISMAIL, Hisham has been resigned. Director ANAG, Giuma has been resigned. Director PINETTI, Enrica has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
BRITISH BORNEO HOLDINGS
Appointed Date: 02 October 2009
Secretary
MID MED CORPORATION LTD
Appointed Date: 02 October 2009
Director
RAN, Yiqian
Appointed Date: 22 March 2012
45 years old
Director
BRITISH BORNEO HOLDINGS LTD
Appointed Date: 02 October 2009
Director
BRITISH BORNEO PETROLEUM LTD.
Appointed Date: 02 October 2009

Resigned Directors

Secretary
PINETTI, Enrica
Resigned: 02 October 2009
Appointed Date: 09 October 2006
Director
AHMED SULTAN ISMAIL, Hisham
Resigned: 02 October 2009
Appointed Date: 09 September 2007
42 years old
Director
ANAG, Giuma
Resigned: 09 September 2007
Appointed Date: 09 October 2006
70 years old
Director
PINETTI, Enrica
Resigned: 02 October 2009
Appointed Date: 09 October 2006
81 years old

Persons With Significant Control

Ms Yiqian Ran
Notified on: 1 September 2016
45 years old
Nature of control: Has significant influence or control

GRINDLAY & CO. LTD Events

21 Oct 2016
Confirmation statement made on 9 October 2016 with updates
28 Jul 2016
Accounts for a dormant company made up to 31 October 2015
29 Oct 2015
Annual return made up to 9 October 2015 with full list of shareholders
Statement of capital on 2015-10-29
  • GBP 100
16 Jul 2015
Accounts for a dormant company made up to 31 October 2014
04 Nov 2014
Annual return made up to 9 October 2014 with full list of shareholders
Statement of capital on 2014-11-04
  • GBP 100
...
... and 25 more events
08 Jul 2008
Accounts for a dormant company made up to 31 October 2007
21 Jan 2008
Return made up to 09/10/07; full list of members
21 Jan 2008
New director appointed
21 Jan 2008
Director resigned
09 Oct 2006
Incorporation

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