GRAND 51 LIMITED
LONDON

Hellopages » Greater London » Tower Hamlets » E3 3TE
Company number 02297680
Status Active
Incorporation Date 19 September 1988
Company Type Private Limited Company
Address 211 MALTINGS CLOSE, LONDON, E3 3TE
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Accounts for a dormant company made up to 25 December 2015; Annual return made up to 26 March 2016 with full list of shareholders Statement of capital on 2016-04-09 GBP 100 ; Accounts for a dormant company made up to 25 December 2014. The most likely internet sites of GRAND 51 LIMITED are www.grand51.co.uk, and www.grand-51.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and five months. The distance to to Battersea Park Rail Station is 6.8 miles; to Beckenham Hill Rail Station is 6.9 miles; to Balham Rail Station is 8.4 miles; to Bickley Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Grand 51 Limited is a Private Limited Company. The company registration number is 02297680. Grand 51 Limited has been working since 19 September 1988. The present status of the company is Active. The registered address of Grand 51 Limited is 211 Maltings Close London E3 3te. . MCGUIGAN, Frank is a Secretary of the company. MCGUIGAN, Frank is a Director of the company. MORGAN, Felicity is a Director of the company. Secretary COUCHMAN, Paul Ronald has been resigned. Secretary ST JULIAN-BOWN, Natasha has been resigned. Secretary THOMAS, Peter has been resigned. Director COUCHMAN, Paul Ronald has been resigned. Director KELLY, Anna Louise has been resigned. Director MACLEAN, Bonnie has been resigned. Director MEAGER, Nigel has been resigned. Director ROYLE, Michael John has been resigned. Director ST JULIAN BOWN, Natasha has been resigned. Director THOMAS, Lyn has been resigned. Director THOMAS, Peter has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
MCGUIGAN, Frank
Appointed Date: 22 May 2006
Director
MCGUIGAN, Frank
Appointed Date: 28 June 2005
53 years old
Director
MORGAN, Felicity
Appointed Date: 28 February 2002
52 years old

Resigned Directors

Secretary
COUCHMAN, Paul Ronald
Resigned: 19 April 1995
Secretary
ST JULIAN-BOWN, Natasha
Resigned: 06 April 2004
Appointed Date: 10 April 2002
Secretary
THOMAS, Peter
Resigned: 10 April 2002
Appointed Date: 19 April 1995
Director
COUCHMAN, Paul Ronald
Resigned: 19 April 1995
62 years old
Director
KELLY, Anna Louise
Resigned: 28 February 2002
Appointed Date: 26 March 1998
52 years old
Director
MACLEAN, Bonnie
Resigned: 28 June 2005
Appointed Date: 13 February 2003
54 years old
Director
MEAGER, Nigel
Resigned: 27 October 1992
70 years old
Director
ROYLE, Michael John
Resigned: 01 October 1994
Appointed Date: 27 October 1992
62 years old
Director
ST JULIAN BOWN, Natasha
Resigned: 06 April 2004
Appointed Date: 06 September 2002
54 years old
Director
THOMAS, Lyn
Resigned: 14 February 2003
Appointed Date: 19 April 1995
66 years old
Director
THOMAS, Peter
Resigned: 01 June 2002
Appointed Date: 01 October 1994
70 years old

GRAND 51 LIMITED Events

31 Aug 2016
Accounts for a dormant company made up to 25 December 2015
09 Apr 2016
Annual return made up to 26 March 2016 with full list of shareholders
Statement of capital on 2016-04-09
  • GBP 100
28 Aug 2015
Accounts for a dormant company made up to 25 December 2014
11 Apr 2015
Annual return made up to 26 March 2015 with full list of shareholders
Statement of capital on 2015-04-11
  • GBP 100
11 Apr 2015
Registered office address changed from 23 Compton Avenue Brighton East Sussex BN1 3PT to 211 Maltings Close London E3 3TE on 11 April 2015
...
... and 71 more events
11 Jan 1989
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
10 Jan 1989
Registered office changed on 10/01/89 from: 100/101 exchange buildings adelaide street swansea SA1 1SZ
10 Jan 1989
Secretary resigned;new secretary appointed
10 Jan 1989
Director resigned;new director appointed
19 Sep 1988
Incorporation

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