GRANDLEASE LIMITED

Hellopages » Greater London » Westminster » W1H 7PE

Company number 02555313
Status Active
Incorporation Date 6 November 1990
Company Type Private Limited Company
Address 10 UPPER BERKELEY STREET, LONDON, W1H 7PE
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Confirmation statement made on 6 November 2016 with updates; Total exemption full accounts made up to 31 December 2015; Director's details changed for Mr Mark Neil Steinberg on 17 August 2016. The most likely internet sites of GRANDLEASE LIMITED are www.grandlease.co.uk, and www.grandlease.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and one months. Grandlease Limited is a Private Limited Company. The company registration number is 02555313. Grandlease Limited has been working since 06 November 1990. The present status of the company is Active. The registered address of Grandlease Limited is 10 Upper Berkeley Street London W1h 7pe. . STEINBERG, Mark Neil is a Secretary of the company. STEINBERG, Mark Neil is a Director of the company. STEINBERG, Morris is a Director of the company. The company operates in "Development of building projects".


Current Directors

Secretary
STEINBERG, Mark Neil
Director
STEINBERG, Mark Neil

66 years old
Director
STEINBERG, Morris

105 years old

Persons With Significant Control

Mr Mark Neil Steinberg
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – 75% or more

GRANDLEASE LIMITED Events

22 Nov 2016
Confirmation statement made on 6 November 2016 with updates
11 Oct 2016
Total exemption full accounts made up to 31 December 2015
02 Sep 2016
Director's details changed for Mr Mark Neil Steinberg on 17 August 2016
02 Sep 2016
Secretary's details changed for Mr Mark Neil Steinberg on 17 August 2016
01 Dec 2015
Annual return made up to 6 November 2015 with full list of shareholders
Statement of capital on 2015-12-01
  • GBP 100
...
... and 55 more events
22 Mar 1991
Director resigned;new director appointed
22 Mar 1991
Secretary resigned;new secretary appointed;new director appointed
07 Mar 1991
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
21 Nov 1990
Registered office changed on 21/11/90 from: 140 tabernacle street london EC2A 4SD
06 Nov 1990
Incorporation

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