VEERE GRENNEY ASSOCIATES LIMITED
LONDON

Hellopages » Greater London » Kensington and Chelsea » SW10 9HS

Company number 03254330
Status Active
Incorporation Date 24 September 1996
Company Type Private Limited Company
Address 1B HOLLYWOOD ROAD, LONDON, SW10 9HS
Home Country United Kingdom
Nature of Business 74100 - specialised design activities
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Confirmation statement made on 24 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 24 September 2015 with full list of shareholders Statement of capital on 2015-10-07 GBP 90 . The most likely internet sites of VEERE GRENNEY ASSOCIATES LIMITED are www.veeregrenneyassociates.co.uk, and www.veere-grenney-associates.co.uk. The predicted number of employees is 140 to 150. The company’s age is twenty-nine years and two months. The distance to to Barnes Bridge Rail Station is 3.1 miles; to Brondesbury Park Rail Station is 4 miles; to Barbican Rail Station is 4.4 miles; to Brentford Rail Station is 5.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Veere Grenney Associates Limited is a Private Limited Company. The company registration number is 03254330. Veere Grenney Associates Limited has been working since 24 September 1996. The present status of the company is Active. The registered address of Veere Grenney Associates Limited is 1b Hollywood Road London Sw10 9hs. The company`s financial liabilities are £1763.08k. It is £209.88k against last year. The cash in hand is £914.64k. It is £888.86k against last year. And the total assets are £4279.32k, which is £116.62k against last year. GREIG, Natasha Kate is a Director of the company. GRENNEY, Veere is a Director of the company. Nominee Secretary GRAEME, Dorothy May has been resigned. Secretary SMITH, James Frederick has been resigned. Secretary WRIGGLESWORTH, Pamela has been resigned. Nominee Director GRAEME, Lesley Joyce has been resigned. Director HAMILTON, Melissa Rose has been resigned. The company operates in "specialised design activities".


veere grenney associates Key Finiance

LIABILITIES £1763.08k
+13%
CASH £914.64k
+3448%
TOTAL ASSETS £4279.32k
+2%
All Financial Figures

Current Directors

Director
GREIG, Natasha Kate
Appointed Date: 01 June 2008
50 years old
Director
GRENNEY, Veere
Appointed Date: 23 October 1996
76 years old

Resigned Directors

Nominee Secretary
GRAEME, Dorothy May
Resigned: 23 October 1996
Appointed Date: 24 September 1996
Secretary
SMITH, James Frederick
Resigned: 07 April 2013
Appointed Date: 26 November 1999
Secretary
WRIGGLESWORTH, Pamela
Resigned: 26 November 1999
Appointed Date: 23 October 1996
Nominee Director
GRAEME, Lesley Joyce
Resigned: 23 October 1996
Appointed Date: 24 September 1996
71 years old
Director
HAMILTON, Melissa Rose
Resigned: 29 June 2015
Appointed Date: 01 October 2014
46 years old

Persons With Significant Control

Mr Veere Grenney
Notified on: 24 September 2016
76 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

VEERE GRENNEY ASSOCIATES LIMITED Events

27 Sep 2016
Confirmation statement made on 24 September 2016 with updates
30 Jun 2016
Total exemption small company accounts made up to 30 September 2015
07 Oct 2015
Annual return made up to 24 September 2015 with full list of shareholders
Statement of capital on 2015-10-07
  • GBP 90
29 Jun 2015
Termination of appointment of Melissa Rose Hamilton as a director on 29 June 2015
16 Jun 2015
Appointment of Ms Melissa Rose Hamilton as a director on 1 October 2014
...
... and 56 more events
06 Nov 1996
New secretary appointed
06 Nov 1996
New director appointed
06 Nov 1996
Registered office changed on 06/11/96 from: 61 fairview avenue wigmore gillingham kent ME8 0QP
01 Nov 1996
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
24 Sep 1996
Incorporation

VEERE GRENNEY ASSOCIATES LIMITED Charges

31 July 2002
Legal charge
Delivered: 7 August 2002
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: All that freehold property situate at and known as 26…

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