Company number 05263806
Status Active
Incorporation Date 19 October 2004
Company Type Private Limited Company
Address 7 OAKRIDGE CLOSE, HAMILTON, LEICESTER, ENGLAND, LE5 1UP
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration fifty-two events have happened. The last three records are Micro company accounts made up to 31 March 2016; Confirmation statement made on 19 October 2016 with updates; Registered office address changed from 69 Frisby Road Leicester LE5 0DQ to 7 Oakridge Close Hamilton Leicester LE5 1UP on 7 November 2016. The most likely internet sites of GRAND PROPERTIES UK LIMITED are www.grandpropertiesuk.co.uk, and www.grand-properties-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. Grand Properties Uk Limited is a Private Limited Company.
The company registration number is 05263806. Grand Properties Uk Limited has been working since 19 October 2004.
The present status of the company is Active. The registered address of Grand Properties Uk Limited is 7 Oakridge Close Hamilton Leicester England Le5 1up. . RAI, Harminder Singh is a Director of the company. Secretary JOHAL, Charan Preet Singh, Dr. has been resigned. Secretary SAMRA, Gurbinder Singh has been resigned. Nominee Secretary @UKPLC CLIENT SECRETARY LTD has been resigned. Director DHESI, Davinder Singh has been resigned. Director JOHAL, Charanpreet Singh, Dr has been resigned. Director SANGHA, Mohinder Singh has been resigned. Director SINGH, Mandeep has been resigned. Nominee Director @UKPLC CLIENT DIRECTOR LTD has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Nominee Secretary
@UKPLC CLIENT SECRETARY LTD
Resigned: 01 November 2004
Appointed Date: 19 October 2004
Director
SINGH, Mandeep
Resigned: 06 February 2009
Appointed Date: 01 November 2004
51 years old
Nominee Director
@UKPLC CLIENT DIRECTOR LTD
Resigned: 01 November 2004
Appointed Date: 19 October 2004
Persons With Significant Control
Mr Harminder Singh Rai
Notified on: 18 October 2016
70 years old
Nature of control: Ownership of shares – 75% or more
GRAND PROPERTIES UK LIMITED Events
29 Dec 2016
Micro company accounts made up to 31 March 2016
07 Nov 2016
Confirmation statement made on 19 October 2016 with updates
07 Nov 2016
Registered office address changed from 69 Frisby Road Leicester LE5 0DQ to 7 Oakridge Close Hamilton Leicester LE5 1UP on 7 November 2016
01 Dec 2015
Total exemption small company accounts made up to 31 March 2015
02 Nov 2015
Annual return made up to 19 October 2015 with full list of shareholders
Statement of capital on 2015-11-02
...
... and 42 more events
01 Nov 2004
New director appointed
01 Nov 2004
Director resigned
01 Nov 2004
Secretary resigned
01 Nov 2004
New secretary appointed
19 Oct 2004
Incorporation
21 September 2007
Legal charge
Delivered: 26 September 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 39 marston road leicester. By way of fixed charge the…
1 August 2007
Legal charge
Delivered: 3 August 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 71 frisby road leicester. By way of fixed charge the…
7 January 2005
Legal charge
Delivered: 12 January 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 6A frisby road leicester. By way of fixed charge the…