GRAND CENTRAL STUDIOS LIMITED
LONDON

Hellopages » Greater London » Westminster » W1F 7JT

Company number 03912242
Status Active
Incorporation Date 24 January 2000
Company Type Private Limited Company
Address 51-53 GREAT MARLBOROUGH STREET, LONDON, W1F 7JT
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 25 October 2016 with updates; Accounts for a dormant company made up to 31 January 2016; Annual return made up to 25 October 2015 with full list of shareholders Statement of capital on 2015-10-29 GBP 3 . The most likely internet sites of GRAND CENTRAL STUDIOS LIMITED are www.grandcentralstudios.co.uk, and www.grand-central-studios.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and ten months. Grand Central Studios Limited is a Private Limited Company. The company registration number is 03912242. Grand Central Studios Limited has been working since 24 January 2000. The present status of the company is Active. The registered address of Grand Central Studios Limited is 51 53 Great Marlborough Street London W1f 7jt. The cash in hand is £0k. It is £0k against last year. . TAYLOR, Ivor David is a Secretary of the company. HUMPHREY, Carole Ann is a Director of the company. TAYLOR, Ivor David is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Dormant Company".


grand central studios Key Finiance

LIABILITIES n/a
CASH £0k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
TAYLOR, Ivor David
Appointed Date: 24 January 2000
Director
HUMPHREY, Carole Ann
Appointed Date: 24 January 2000
70 years old
Director
TAYLOR, Ivor David
Appointed Date: 24 January 2000
73 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 24 January 2000
Appointed Date: 24 January 2000
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 24 January 2000
Appointed Date: 24 January 2000

Persons With Significant Control

Ms Carole Ann Humphrey
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Ivor David Taylor
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GRAND CENTRAL STUDIOS LIMITED Events

26 Oct 2016
Confirmation statement made on 25 October 2016 with updates
24 Aug 2016
Accounts for a dormant company made up to 31 January 2016
29 Oct 2015
Annual return made up to 25 October 2015 with full list of shareholders
Statement of capital on 2015-10-29
  • GBP 3
15 Oct 2015
Accounts for a dormant company made up to 31 January 2015
27 Jan 2015
Registered office address changed from First Floor 10 College Road Harrow Middlesex HA1 1BE to 51-53 Great Marlborough Street London W1F 7JT on 27 January 2015
...
... and 34 more events
03 Mar 2000
Secretary resigned
03 Mar 2000
Registered office changed on 03/03/00 from: 84 temple chambers temple avenue london EC4Y 0HP
03 Mar 2000
New secretary appointed;new director appointed
03 Mar 2000
New director appointed
24 Jan 2000
Incorporation

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