GRANBY MARTIN VINE LIMITED
LONDON

Hellopages » Greater London » Westminster » W1G 8EP

Company number 08418985
Status Active
Incorporation Date 26 February 2013
Company Type Private Limited Company
Address 29 WELBECK STREET, WELBECK STREET, LONDON, ENGLAND, W1G 8EP
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 seventeen events have happened. The last three records are Confirmation statement made on 26 February 2017 with updates; Registered office address changed from 128-134 Cleveland Street London W1T 6AB to 29 Welbeck Street Welbeck Street London W1G 8EP on 16 January 2017; Appointment of Mrs Stella Vine as a secretary on 29 September 2016. The most likely internet sites of GRANBY MARTIN VINE LIMITED are www.granbymartinvine.co.uk, and www.granby-martin-vine.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and nine months. Granby Martin Vine Limited is a Private Limited Company. The company registration number is 08418985. Granby Martin Vine Limited has been working since 26 February 2013. The present status of the company is Active. The registered address of Granby Martin Vine Limited is 29 Welbeck Street Welbeck Street London England W1g 8ep. . VINE, Stella is a Secretary of the company. VINE, Peter John is a Director of the company. Secretary TAN, Lay Hoon has been resigned. Director CARVER, Paul Andrew has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
VINE, Stella
Appointed Date: 29 September 2016
Director
VINE, Peter John
Appointed Date: 26 February 2013
62 years old

Resigned Directors

Secretary
TAN, Lay Hoon
Resigned: 29 September 2016
Appointed Date: 26 February 2013
Director
CARVER, Paul Andrew
Resigned: 29 September 2016
Appointed Date: 26 February 2013
63 years old

Persons With Significant Control

Mr Peter John Vine
Notified on: 29 September 2016
62 years old
Nature of control: Ownership of shares – 75% or more

GRANBY MARTIN VINE LIMITED Events

08 Mar 2017
Confirmation statement made on 26 February 2017 with updates
16 Jan 2017
Registered office address changed from 128-134 Cleveland Street London W1T 6AB to 29 Welbeck Street Welbeck Street London W1G 8EP on 16 January 2017
05 Oct 2016
Appointment of Mrs Stella Vine as a secretary on 29 September 2016
05 Oct 2016
Termination of appointment of Paul Andrew Carver as a director on 29 September 2016
05 Oct 2016
Termination of appointment of Lay Hoon Tan as a secretary on 29 September 2016
...
... and 7 more events
10 Mar 2015
Annual return made up to 26 February 2015 with full list of shareholders
Statement of capital on 2015-03-10
  • GBP 2
04 Nov 2014
Total exemption small company accounts made up to 30 April 2014
11 Mar 2014
Annual return made up to 26 February 2014 with full list of shareholders
Statement of capital on 2014-03-11
  • GBP 2
09 Apr 2013
Current accounting period extended from 28 February 2014 to 30 April 2014
26 Feb 2013
Incorporation

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