Company number 09294533
Status Active
Incorporation Date 4 November 2014
Company Type Private Limited Company
Address HUGGINS SHARP AND EDWARDS, 11-15 HIGH STREET, BOOKHAM, LEATHERHEAD, SURREY, ENGLAND, KT23 4AA
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc
Since the company registration eleven events have happened. The last three records are Confirmation statement made on 4 November 2016 with updates; Micro company accounts made up to 30 November 2015; Compulsory strike-off action has been discontinued. The most likely internet sites of GRANVILLE ISLAND MANAGEMENT LTD are www.granvilleislandmanagement.co.uk, and www.granville-island-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and one months. The distance to to Chessington North Rail Station is 6.7 miles; to Byfleet & New Haw Rail Station is 6.8 miles; to Kingston Rail Station is 9.8 miles; to Raynes Park Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Granville Island Management Ltd is a Private Limited Company.
The company registration number is 09294533. Granville Island Management Ltd has been working since 04 November 2014.
The present status of the company is Active. The registered address of Granville Island Management Ltd is Huggins Sharp and Edwards 11 15 High Street Bookham Leatherhead Surrey England Kt23 4aa. . BASI, Manjit Kaur is a Secretary of the company. RAI, Randhir is a Director of the company. The company operates in "Other specialised construction activities n.e.c.".
Current Directors
Persons With Significant Control
Mr Randhir Rai
Notified on: 7 April 2016
54 years old
Nature of control: Ownership of shares – 75% or more
GRANVILLE ISLAND MANAGEMENT LTD Events
18 Nov 2016
Confirmation statement made on 4 November 2016 with updates
23 Jul 2016
Micro company accounts made up to 30 November 2015
13 Feb 2016
Compulsory strike-off action has been discontinued
12 Feb 2016
Annual return made up to 4 November 2015 with full list of shareholders
Statement of capital on 2016-02-12
09 Feb 2016
First Gazette notice for compulsory strike-off
...
... and 1 more events
01 Feb 2015
Registered office address changed from 1 St. Elizabeth Drive Epsom Surrey KT18 7LA United Kingdom to C/O Huggins Sharp and Edwards 11-15 High Street Bookham Leatherhead Surrey KT23 4AA on 1 February 2015
24 Nov 2014
Company name changed rai basi management LTD\certificate issued on 24/11/14
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NM01 ‐
Change of name by resolution
24 Nov 2014
Resolutions
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RES15 ‐
Change company name resolution on 2014-11-16
23 Nov 2014
Director's details changed for Mr Randhir Rai on 23 November 2014
04 Nov 2014
Incorporation
Statement of capital on 2014-11-04
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MODEL ARTICLES ‐
Model articles adopted