RICHARD GRENVILLE TRADING LIMITED
LONDON RICHARD GRENVILLE LIMITED

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Company number 07628803
Status Active
Incorporation Date 10 May 2011
Company Type Private Limited Company
Address 413 LEA BRIDGE ROAD, LONDON, LEA BRIDGE ROAD, LONDON, E10 7EA
Home Country United Kingdom
Nature of Business 82110 - Combined office administrative service activities
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Appointment of Ms Carol Eleanor De Oliveira Simao as a secretary on 7 March 2017; Termination of appointment of Jannet Hennessey Cafferkey as a secretary on 7 March 2017; Appointment of Mrs. Jannet Hennessey Cafferkey as a secretary on 1 March 2017. The most likely internet sites of RICHARD GRENVILLE TRADING LIMITED are www.richardgrenvilletrading.co.uk, and www.richard-grenville-trading.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and seven months. Richard Grenville Trading Limited is a Private Limited Company. The company registration number is 07628803. Richard Grenville Trading Limited has been working since 10 May 2011. The present status of the company is Active. The registered address of Richard Grenville Trading Limited is 413 Lea Bridge Road London Lea Bridge Road London E10 7ea. . DE OLIVEIRA SIMAO, Carol Eleanor is a Secretary of the company. CAFFERKEY, Michael John is a Director of the company. Secretary CAFFERKEY, Jannet Hennessey has been resigned. Secretary SHORTT, Thomas has been resigned. Director SUTTON, John Grenville has been resigned. Director TAN, Evelyn Demetrio has been resigned. The company operates in "Combined office administrative service activities".


Current Directors

Secretary
DE OLIVEIRA SIMAO, Carol Eleanor
Appointed Date: 07 March 2017

Director
CAFFERKEY, Michael John
Appointed Date: 28 November 2014
79 years old

Resigned Directors

Secretary
CAFFERKEY, Jannet Hennessey
Resigned: 07 March 2017
Appointed Date: 01 March 2017

Secretary
SHORTT, Thomas
Resigned: 01 March 2017
Appointed Date: 28 November 2014

Director
SUTTON, John Grenville
Resigned: 28 November 2014
Appointed Date: 10 May 2011
89 years old

Director
TAN, Evelyn Demetrio
Resigned: 01 March 2017
Appointed Date: 28 November 2014
63 years old

Persons With Significant Control

Mr Michael John Cafferkey
Notified on: 1 May 2016
79 years old
Nature of control: Ownership of shares – 75% or more

RICHARD GRENVILLE TRADING LIMITED Events

09 Mar 2017
Appointment of Ms Carol Eleanor De Oliveira Simao as a secretary on 7 March 2017
09 Mar 2017
Termination of appointment of Jannet Hennessey Cafferkey as a secretary on 7 March 2017
03 Mar 2017
Appointment of Mrs. Jannet Hennessey Cafferkey as a secretary on 1 March 2017
03 Mar 2017
Termination of appointment of Thomas Shortt as a secretary on 1 March 2017
03 Mar 2017
Termination of appointment of Evelyn Demetrio Tan as a director on 1 March 2017
...
... and 18 more events
25 Jun 2013
Change of name notice
04 Jun 2013
Annual return made up to 10 May 2013 with full list of shareholders
22 Jun 2012
Accounts for a dormant company made up to 31 May 2012
15 May 2012
Annual return made up to 10 May 2012 with full list of shareholders
10 May 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted