GHANTEL LIMITED
LONDON

Hellopages » Greater London » Westminster » W1J 6HL

Company number 08871506
Status Active
Incorporation Date 31 January 2014
Company Type Private Limited Company
Address SUITE 211, 2, LANSDOWNE ROW, LONDON, ENGLAND, W1J 6HL
Home Country United Kingdom
Nature of Business 61900 - Other telecommunications activities
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 26 January 2017 with updates; Registered office address changed from Suite 3 4 93-95 Gloucester Place London Wiu 6Jq to Suite 211, 2 Lansdowne Row London W1J 6HL on 27 July 2016. The most likely internet sites of GHANTEL LIMITED are www.ghantel.co.uk, and www.ghantel.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and ten months. Ghantel Limited is a Private Limited Company. The company registration number is 08871506. Ghantel Limited has been working since 31 January 2014. The present status of the company is Active. The registered address of Ghantel Limited is Suite 211 2 Lansdowne Row London England W1j 6hl. . ARGON TELECOM SERVICES LIMITED is a Secretary of the company. BRIDGES, Nicholas Ian is a Director of the company. NORTON, Stephen William is a Director of the company. VAN DEN BERGH, Richard John Andrew is a Director of the company. Secretary OLSWANG COSEC LIMITED has been resigned. The company operates in "Other telecommunications activities".


Current Directors

Secretary
ARGON TELECOM SERVICES LIMITED
Appointed Date: 18 June 2014
Director
BRIDGES, Nicholas Ian
Appointed Date: 03 April 2014
71 years old
Director
NORTON, Stephen William
Appointed Date: 01 April 2014
56 years old
Director
VAN DEN BERGH, Richard John Andrew
Appointed Date: 31 January 2014
78 years old

Resigned Directors

Secretary
OLSWANG COSEC LIMITED
Resigned: 18 June 2014
Appointed Date: 31 January 2014

GHANTEL LIMITED Events

31 Jan 2017
Total exemption small company accounts made up to 31 March 2016
26 Jan 2017
Confirmation statement made on 26 January 2017 with updates
27 Jul 2016
Registered office address changed from Suite 3 4 93-95 Gloucester Place London Wiu 6Jq to Suite 211, 2 Lansdowne Row London W1J 6HL on 27 July 2016
17 May 2016
Total exemption small company accounts made up to 31 March 2015
03 Mar 2016
Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-03-03
  • GBP 150,210
...
... and 10 more events
18 Jul 2014
Change of share class name or designation
18 Jul 2014
Sub-division of shares on 3 April 2014
18 Jul 2014
Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Sub division of shares 03/04/2014
10 Jun 2014
Appointment of Mr Stephen William Norton as a director
31 Jan 2014
Incorporation
  • SH01 ‐ Statement of capital following an allotment of shares on 2014-01-31

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