LONDON GRID LIMITED
NEW MALDEN

Hellopages » Greater London » Kingston upon Thames » KT3 4TE

Company number 05122783
Status Active
Incorporation Date 7 May 2004
Company Type Private Limited Company
Address CI TOWER, ST. GEORGES SQUARE, NEW MALDEN, SURREY, KT3 4TE
Home Country United Kingdom
Nature of Business 85600 - Educational support services
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Secretary's details changed for Mr John Joseph Aaron Jackdon on 4 November 2016; Accounts for a small company made up to 31 March 2016. The most likely internet sites of LONDON GRID LIMITED are www.londongrid.co.uk, and www.london-grid.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and seven months. London Grid Limited is a Private Limited Company. The company registration number is 05122783. London Grid Limited has been working since 07 May 2004. The present status of the company is Active. The registered address of London Grid Limited is Ci Tower St Georges Square New Malden Surrey Kt3 4te. . JACKSON, John Joseph Aaron is a Secretary of the company. GREEN, Sean Simon is a Director of the company. ROBINSON, Paul Anthony is a Director of the company. Secretary DURRANT, Brian has been resigned. Secretary DURRANT, Brian has been resigned. Secretary WESTCO NOMINEES LIMITED has been resigned. Director JACKSON, John Joseph Arron has been resigned. Director PENNANT, Stephen Owen Falconer has been resigned. Director SMITH, Stewart Leslie has been resigned. Director WESTCO DIRECTORS LTD has been resigned. The company operates in "Educational support services".


Current Directors

Secretary
JACKSON, John Joseph Aaron
Appointed Date: 01 April 2016

Director
GREEN, Sean Simon
Appointed Date: 01 July 2016
62 years old

Director
ROBINSON, Paul Anthony
Appointed Date: 27 March 2008
72 years old

Resigned Directors

Secretary
DURRANT, Brian
Resigned: 01 April 2016
Appointed Date: 27 March 2008

Secretary
DURRANT, Brian
Resigned: 27 March 2008
Appointed Date: 17 February 2005

Secretary
WESTCO NOMINEES LIMITED
Resigned: 07 May 2004
Appointed Date: 07 May 2004

Director
JACKSON, John Joseph Arron
Resigned: 01 April 2016
Appointed Date: 17 November 2014
57 years old

Director
PENNANT, Stephen Owen Falconer
Resigned: 30 June 2011
Appointed Date: 27 March 2008
69 years old

Director
SMITH, Stewart Leslie
Resigned: 10 June 2012
Appointed Date: 17 February 2005
79 years old

Director
WESTCO DIRECTORS LTD
Resigned: 07 May 2004
Appointed Date: 07 May 2004

LONDON GRID LIMITED Events

22 Dec 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association

05 Nov 2016
Secretary's details changed for Mr John Joseph Aaron Jackdon on 4 November 2016
03 Nov 2016
Accounts for a small company made up to 31 March 2016
23 Sep 2016
Appointment of Mr John Joseph Aaron Jackdon as a secretary on 1 April 2016
23 Sep 2016
Termination of appointment of John Joseph Arron Jackson as a director on 1 April 2016
...
... and 38 more events
30 Mar 2005
New director appointed
30 Mar 2005
New secretary appointed
14 May 2004
Director resigned
14 May 2004
Secretary resigned
07 May 2004
Incorporation