GRANTDEAN LIMITED
LEATHERHEAD

Hellopages » Surrey » Mole Valley » KT22 8DY

Company number 02648659
Status Active
Incorporation Date 25 September 1991
Company Type Private Limited Company
Address ASHCOMBE HOUSE, 5 THE CRESCENT, LEATHERHEAD, SURREY, KT22 8DY
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 seventy-two events have happened. The last three records are Confirmation statement made on 25 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 25 September 2015 with full list of shareholders Statement of capital on 2015-10-21 GBP 2 . The most likely internet sites of GRANTDEAN LIMITED are www.grantdean.co.uk, and www.grantdean.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and two months. The distance to to Chessington North Rail Station is 4.9 miles; to Reigate Rail Station is 6.5 miles; to Kingston Rail Station is 8.2 miles; to Fulwell Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Grantdean Limited is a Private Limited Company. The company registration number is 02648659. Grantdean Limited has been working since 25 September 1991. The present status of the company is Active. The registered address of Grantdean Limited is Ashcombe House 5 The Crescent Leatherhead Surrey Kt22 8dy. . BLACK, Ann Christine is a Secretary of the company. BLACK, Thomas Joseph, Dr is a Director of the company. Secretary GUISE, Caroline Mary Amelia has been resigned. Secretary ROSS, Fiona Lesley has been resigned. Secretary WATT, James Richard has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director GUISE, Caroline Mary Amelia has been resigned. Director GUISE, Dennis has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director RATTRAY, Sandy Campbell has been resigned. Director WATT, James Richard has been resigned. Director WATT, Jane has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
BLACK, Ann Christine
Appointed Date: 21 July 2006
Director
BLACK, Thomas Joseph, Dr
Appointed Date: 21 July 2006
65 years old

Resigned Directors

Secretary
GUISE, Caroline Mary Amelia
Resigned: 13 October 2000
Appointed Date: 11 October 1999
Secretary
ROSS, Fiona Lesley
Resigned: 21 July 2006
Appointed Date: 13 October 2000
Secretary
WATT, James Richard
Resigned: 11 October 1999
Appointed Date: 29 October 1991
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 29 October 1991
Appointed Date: 25 September 1991
Director
GUISE, Caroline Mary Amelia
Resigned: 13 October 2000
Appointed Date: 11 October 1999
70 years old
Director
GUISE, Dennis
Resigned: 13 October 2000
Appointed Date: 11 October 1999
73 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 29 October 1991
Appointed Date: 25 September 1991
Director
RATTRAY, Sandy Campbell
Resigned: 21 July 2006
Appointed Date: 13 October 2000
56 years old
Director
WATT, James Richard
Resigned: 11 October 1999
Appointed Date: 29 October 1991
78 years old
Director
WATT, Jane
Resigned: 09 October 1999
Appointed Date: 29 October 1991
72 years old

Persons With Significant Control

Mr Thomas Joseph Black Bsc Dphil Miee Ceng
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – 75% or more
Ms Ann Christine Black
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – 75% or more

GRANTDEAN LIMITED Events

07 Oct 2016
Confirmation statement made on 25 September 2016 with updates
01 Jul 2016
Total exemption small company accounts made up to 30 September 2015
21 Oct 2015
Annual return made up to 25 September 2015 with full list of shareholders
Statement of capital on 2015-10-21
  • GBP 2
01 Jun 2015
Total exemption small company accounts made up to 30 September 2014
22 Oct 2014
Annual return made up to 25 September 2014 with full list of shareholders
Statement of capital on 2014-10-22
  • GBP 2
...
... and 62 more events
08 Oct 1992
Return made up to 25/09/92; full list of members
  • 363(288) ‐ Director's particulars changed
29 Apr 1992
Accounting reference date notified as 30/09
08 Nov 1991
Registered office changed on 08/11/91 from: 84 temple chambers temple ave london EC4Y 0HP
08 Nov 1991
Secretary resigned;new secretary appointed;director resigned;new director appointed
25 Sep 1991
Incorporation

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