GARANPACE LIMITED
LONDON

Hellopages » Greater London » Westminster » SW1Y 6QY

Company number 03627286
Status Active
Incorporation Date 7 September 1998
Company Type Private Limited Company
Address C/O COFID CORPORATE SERVICES LIMITED SUITE 112, 23 KING STREET, LONDON, LONDON, SW1Y 6QY
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 7 September 2016 with updates; Accounts for a dormant company made up to 30 September 2015; Annual return made up to 7 September 2015 with full list of shareholders Statement of capital on 2015-09-08 GBP 2 . The most likely internet sites of GARANPACE LIMITED are www.garanpace.co.uk, and www.garanpace.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and three months. The distance to to Battersea Park Rail Station is 2 miles; to Brondesbury Park Rail Station is 3.9 miles; to Barnes Bridge Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Garanpace Limited is a Private Limited Company. The company registration number is 03627286. Garanpace Limited has been working since 07 September 1998. The present status of the company is Active. The registered address of Garanpace Limited is C O Cofid Corporate Services Limited Suite 112 23 King Street London London Sw1y 6qy. . STEIN, Martin is a Secretary of the company. HAMILTON SMITH, Brian Keith is a Director of the company. Secretary TOOGOOD, John Robert has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director KERN, Malcolm Louis Ney has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
STEIN, Martin
Appointed Date: 01 July 2002
Director
HAMILTON SMITH, Brian Keith
Appointed Date: 03 July 2007
83 years old

Resigned Directors

Secretary
TOOGOOD, John Robert
Resigned: 01 July 2002
Appointed Date: 13 October 1998
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 13 October 1998
Appointed Date: 07 September 1998
Director
KERN, Malcolm Louis Ney
Resigned: 03 July 2007
Appointed Date: 13 October 1998
72 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 13 October 1998
Appointed Date: 07 September 1998

Persons With Significant Control

Mr Malcolm Louis Ney Kern
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – 75% or more

GARANPACE LIMITED Events

14 Sep 2016
Confirmation statement made on 7 September 2016 with updates
09 Mar 2016
Accounts for a dormant company made up to 30 September 2015
08 Sep 2015
Annual return made up to 7 September 2015 with full list of shareholders
Statement of capital on 2015-09-08
  • GBP 2
09 Feb 2015
Accounts for a dormant company made up to 30 September 2014
07 Jan 2015
Registered office address changed from C/O Cofid Corporate Services Limited Suite 12 4/5 Park Place London London SW1A 1LP to C/O Cofid Corporate Services Limited Suite 112 23 King Street London London SW1Y 6QY on 7 January 2015
...
... and 45 more events
26 Oct 1998
New secretary appointed
26 Oct 1998
Director resigned
26 Oct 1998
Secretary resigned
20 Oct 1998
Registered office changed on 20/10/98 from: 6-8 underwood street london N1 7JQ
07 Sep 1998
Incorporation

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