GRANDIER DEVELOPMENTS LIMITED
LONDON SHAHANAH LIMITED

Hellopages » Greater London » Westminster » W1J 7DZ

Company number 06238542
Status Active
Incorporation Date 4 May 2007
Company Type Private Limited Company
Address 15 HALF MOON STREET, LONDON, W1J 7DZ
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis, 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 25 September 2016 with updates; Annual return made up to 25 September 2015 with full list of shareholders Statement of capital on 2015-10-02 GBP 100 . The most likely internet sites of GRANDIER DEVELOPMENTS LIMITED are www.grandierdevelopments.co.uk, and www.grandier-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and seven months. Grandier Developments Limited is a Private Limited Company. The company registration number is 06238542. Grandier Developments Limited has been working since 04 May 2007. The present status of the company is Active. The registered address of Grandier Developments Limited is 15 Half Moon Street London W1j 7dz. . ADEYEV, Mykola is a Director of the company. Secretary BAREVA, Anna Lubomirova has been resigned. Secretary DURRANI INDUSTRIES LTD has been resigned. Director BAREV, Nedelu Dimitrov has been resigned. Director BAREV, Nedelu Dimitrov has been resigned. Director DURRANI, Sameer Ahmed has been resigned. Director LEBEDYEV, Maksym has been resigned. Director STAFF-UP PAYROLL & RECRUITMENT LTD has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Director
ADEYEV, Mykola
Appointed Date: 24 September 2012
44 years old

Resigned Directors

Secretary
BAREVA, Anna Lubomirova
Resigned: 01 April 2012
Appointed Date: 01 November 2010
Secretary
DURRANI INDUSTRIES LTD
Resigned: 10 October 2009
Appointed Date: 04 May 2007
Director
BAREV, Nedelu Dimitrov
Resigned: 01 September 2010
Appointed Date: 01 September 2010
55 years old
Director
BAREV, Nedelu Dimitrov
Resigned: 24 September 2012
Appointed Date: 01 September 2010
55 years old
Director
DURRANI, Sameer Ahmed
Resigned: 10 May 2010
Appointed Date: 04 May 2007
51 years old
Director
LEBEDYEV, Maksym
Resigned: 03 December 2012
Appointed Date: 12 January 2012
42 years old
Director
STAFF-UP PAYROLL & RECRUITMENT LTD
Resigned: 30 September 2010
Appointed Date: 10 May 2010

Persons With Significant Control

Mr Mykola Adeyev
Notified on: 25 September 2016
44 years old
Nature of control: Ownership of shares – 75% or more

GRANDIER DEVELOPMENTS LIMITED Events

29 Dec 2016
Total exemption small company accounts made up to 31 March 2016
26 Oct 2016
Confirmation statement made on 25 September 2016 with updates
02 Oct 2015
Annual return made up to 25 September 2015 with full list of shareholders
Statement of capital on 2015-10-02
  • GBP 100
12 Jun 2015
Total exemption small company accounts made up to 31 March 2015
06 Nov 2014
Annual return made up to 25 September 2014 with full list of shareholders
Statement of capital on 2014-11-06
  • GBP 100
...
... and 34 more events
11 May 2009
Accounting reference date shortened from 31/05/2009 to 31/03/2009
11 May 2009
Registered office changed on 11/05/2009 from 107 riverbank house 1 putney bridge approach london SW6 3JD
15 Aug 2008
Accounts for a dormant company made up to 31 May 2008
13 Aug 2008
Return made up to 04/05/08; full list of members
04 May 2007
Incorporation

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