GRAMON LTD
SOUTHSEA

Hellopages » Hampshire » Portsmouth » PO4 9QE

Company number 07866885
Status Active
Incorporation Date 1 December 2011
Company Type Private Limited Company
Address 77 FESTING GROVE, SOUTHSEA, HAMPSHIRE, PO4 9QE
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Confirmation statement made on 29 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 15 June 2016 with full list of shareholders Statement of capital on 2016-07-31 GBP 100 . The most likely internet sites of GRAMON LTD are www.gramon.co.uk, and www.gramon.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and one months. Gramon Ltd is a Private Limited Company. The company registration number is 07866885. Gramon Ltd has been working since 01 December 2011. The present status of the company is Active. The registered address of Gramon Ltd is 77 Festing Grove Southsea Hampshire Po4 9qe. . BROCK, Simon Christopher is a Director of the company. HAZELL, Graham Nicholas is a Director of the company. The company operates in "Buying and selling of own real estate".


Current Directors

Director
BROCK, Simon Christopher
Appointed Date: 01 December 2011
61 years old
Director
HAZELL, Graham Nicholas
Appointed Date: 12 February 2013
64 years old

Persons With Significant Control

Mr. Simon Brock
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs. Laura Justine Hazell
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

GRAMON LTD Events

04 Oct 2016
Confirmation statement made on 29 September 2016 with updates
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
31 Jul 2016
Annual return made up to 15 June 2016 with full list of shareholders
Statement of capital on 2016-07-31
  • GBP 100
29 Sep 2015
Total exemption small company accounts made up to 31 December 2014
15 Jun 2015
Annual return made up to 15 June 2015 with full list of shareholders
Statement of capital on 2015-06-15
  • GBP 100
...
... and 4 more events
01 Mar 2013
Particulars of a mortgage or charge / charge no: 1
12 Feb 2013
Appointment of Mr Graham Nicholas Hazell as a director
15 Jun 2012
Annual return made up to 15 June 2012 with full list of shareholders
02 Dec 2011
Statement of capital following an allotment of shares on 2 December 2011
  • GBP 100
01 Dec 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

GRAMON LTD Charges

18 February 2013
Debenture executed outside the united kingdom over property situated there
Delivered: 1 March 2013
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: Apartments 1 2 3 4 5 6 8 9 10 11 12 14 15 17 18 19 and 20…

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