GRAND PRIVE LIMITED
LONDON

Hellopages » Greater London » Westminster » W1G 9SR

Company number 06819606
Status Active - Proposal to Strike off
Incorporation Date 16 February 2009
Company Type Private Limited Company
Address 9 WIMPOLE STREET, LONDON, W1G 9SR
Home Country United Kingdom
Nature of Business 94990 - Activities of other membership organizations n.e.c.
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 January 2016; Annual return made up to 16 February 2016 with full list of shareholders Statement of capital on 2016-03-16 GBP 900 ; Total exemption small company accounts made up to 31 January 2015. The most likely internet sites of GRAND PRIVE LIMITED are www.grandprive.co.uk, and www.grand-prive.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and nine months. Grand Prive Limited is a Private Limited Company. The company registration number is 06819606. Grand Prive Limited has been working since 16 February 2009. The present status of the company is Active - Proposal to Strike off. The registered address of Grand Prive Limited is 9 Wimpole Street London W1g 9sr. . DAVIES, Nigel William Humphreys is a Secretary of the company. BRYAN, Rik is a Director of the company. DAVIES, Nigel William Humphreys is a Director of the company. WARRENDER, Ewan is a Director of the company. Secretary CATLIN, Paul has been resigned. Director CATLIN, Paul Frederick has been resigned. Director CHILTON, Grahame David has been resigned. Director SCHUBERT, Axel Von has been resigned. Director SCOTT, Guy Michael Rupert Henry has been resigned. The company operates in "Activities of other membership organizations n.e.c.".


Current Directors

Secretary
DAVIES, Nigel William Humphreys
Appointed Date: 10 January 2015
Director
BRYAN, Rik
Appointed Date: 16 February 2009
53 years old
Director
DAVIES, Nigel William Humphreys
Appointed Date: 10 January 2015
61 years old
Director
WARRENDER, Ewan
Appointed Date: 16 February 2009
66 years old

Resigned Directors

Secretary
CATLIN, Paul
Resigned: 19 January 2010
Appointed Date: 16 February 2009
Director
CATLIN, Paul Frederick
Resigned: 26 March 2009
Appointed Date: 16 February 2009
68 years old
Director
CHILTON, Grahame David
Resigned: 26 March 2009
Appointed Date: 16 February 2009
66 years old
Director
SCHUBERT, Axel Von
Resigned: 26 March 2009
Appointed Date: 16 February 2009
66 years old
Director
SCOTT, Guy Michael Rupert Henry
Resigned: 26 March 2009
Appointed Date: 16 February 2009
55 years old

GRAND PRIVE LIMITED Events

26 Aug 2016
Total exemption small company accounts made up to 31 January 2016
16 Mar 2016
Annual return made up to 16 February 2016 with full list of shareholders
Statement of capital on 2016-03-16
  • GBP 900
05 Jun 2015
Total exemption small company accounts made up to 31 January 2015
07 Apr 2015
Annual return made up to 16 February 2015 with full list of shareholders
Statement of capital on 2015-04-07
  • GBP 900
09 Mar 2015
Appointment of Mr Nigel William Humphreys Davies as a director on 10 January 2015
...
... and 19 more events
20 May 2009
Appointment terminated director guy scott
20 May 2009
Appointment terminated director axel schubert
20 May 2009
Appointment terminated director grahame chilton
14 Apr 2009
Registered office changed on 14/04/2009 from ryefield court 81 joel street northwood hills middlesex HA6 1LL
16 Feb 2009
Incorporation

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