GRANT CENTRAL LTD
LONDON

Hellopages » Greater London » Southwark » SE1 9SG

Company number 09146403
Status Active
Incorporation Date 24 July 2014
Company Type Private Limited Company
Address 24/25 THE SHARD, LONDON BRIDGE STREET, LONDON, ENGLAND, SE1 9SG
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Compulsory strike-off action has been discontinued; Confirmation statement made on 23 October 2016 with updates; Appointment of Ms Alexandra Diana Dohi as a director on 10 January 2017. The most likely internet sites of GRANT CENTRAL LTD are www.grantcentral.co.uk, and www.grant-central.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and two months. Grant Central Ltd is a Private Limited Company. The company registration number is 09146403. Grant Central Ltd has been working since 24 July 2014. The present status of the company is Active. The registered address of Grant Central Ltd is 24 25 The Shard London Bridge Street London England Se1 9sg. . DOHI, Alexandra Diana is a Director of the company. MALTER, Sarah is a Director of the company. Secretary DERMENDZHIYSKA, Elitsa has been resigned. Director DERMENDZHIYSKA, Elitsa has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Director
DOHI, Alexandra Diana
Appointed Date: 10 January 2017
35 years old

Director
MALTER, Sarah
Appointed Date: 24 July 2014
45 years old

Resigned Directors

Secretary
DERMENDZHIYSKA, Elitsa
Resigned: 30 June 2016
Appointed Date: 24 July 2014

Director
DERMENDZHIYSKA, Elitsa
Resigned: 30 June 2016
Appointed Date: 24 July 2014
35 years old

Persons With Significant Control

Elitsa Zhivkova Dermendzhiyska
Notified on: 23 October 2016
35 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Sarah Malter
Notified on: 23 October 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GRANT CENTRAL LTD Events

11 Jan 2017
Compulsory strike-off action has been discontinued
10 Jan 2017
Confirmation statement made on 23 October 2016 with updates
10 Jan 2017
Appointment of Ms Alexandra Diana Dohi as a director on 10 January 2017
10 Jan 2017
First Gazette notice for compulsory strike-off
09 Jan 2017
Registered office address changed from 66 Prescot Street London E1 8NN to 24/25 the Shard London Bridge Street London SE1 9SG on 9 January 2017
...
... and 10 more events
29 May 2015
Registered office address changed from 16, Woodville House St. Saviours London SE1 3EQ to 66 Prescot Street London E1 8NN on 29 May 2015
23 Oct 2014
Annual return made up to 23 October 2014 with full list of shareholders
Statement of capital on 2014-10-23
  • GBP 100

06 Aug 2014
Statement of capital following an allotment of shares on 6 August 2014
  • GBP 100

24 Jul 2014
Statement of capital following an allotment of shares on 24 July 2014
  • GBP 100

24 Jul 2014
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted