Company number 05467401
Status Active
Incorporation Date 31 May 2005
Company Type Private Limited Company
Address 6TH FLOOR CHARLOTTE BUILDING, 17 GRESSE STREET, LONDON, UNITED KINGDOM, W1T 1QL
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration sixty-two events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Registration of charge 054674010004, created on 15 July 2016; Secretary's details changed for Jacqueline Margaret Morris on 11 May 2016. The most likely internet sites of GRAND VISUAL THEORY LIMITED are www.grandvisualtheory.co.uk, and www.grand-visual-theory.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and six months. Grand Visual Theory Limited is a Private Limited Company.
The company registration number is 05467401. Grand Visual Theory Limited has been working since 31 May 2005.
The present status of the company is Active. The registered address of Grand Visual Theory Limited is 6th Floor Charlotte Building 17 Gresse Street London United Kingdom W1t 1ql. . MORRIS, Jacqueline Margaret is a Secretary of the company. MORRIS, Neil John is a Director of the company. Secretary WARREN STREET REGISTRARS LIMITED has been resigned. Director WARREN STREET NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Secretary
WARREN STREET REGISTRARS LIMITED
Resigned: 31 May 2005
Appointed Date: 31 May 2005
Director
WARREN STREET NOMINEES LIMITED
Resigned: 31 May 2005
Appointed Date: 31 May 2005
GRAND VISUAL THEORY LIMITED Events
01 Oct 2016
Total exemption small company accounts made up to 31 December 2015
15 Jul 2016
Registration of charge 054674010004, created on 15 July 2016
11 May 2016
Secretary's details changed for Jacqueline Margaret Morris on 11 May 2016
11 May 2016
Director's details changed for Mr Neil John Morris on 11 May 2016
11 May 2016
Annual return made up to 11 May 2016 with full list of shareholders
Statement of capital on 2016-05-11
...
... and 52 more events
20 Jun 2005
New secretary appointed
20 Jun 2005
New director appointed
20 Jun 2005
Secretary resigned
20 Jun 2005
Director resigned
31 May 2005
Incorporation
15 July 2016
Charge code 0546 7401 0004
Delivered: 15 July 2016
Status: Outstanding
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Rent deposit deed
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3 January 2007
Rent deposit deed
Delivered: 5 January 2007
Status: Outstanding
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Description: First legal charge over the deposited sum (£13,220). see…
2 December 2005
Rent deposit deed
Delivered: 7 December 2005
Status: Outstanding
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Description: £7,050.00.