GRANDOSE LIMITED
LONDON

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Company number 10348232
Status Active
Incorporation Date 26 August 2016
Company Type Private Limited Company
Address 27-28 EASTCASTLE STREET, LONDON, UNITED KINGDOM, W1W 8DH
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration eight events have happened. The last three records are Appointment of Cargil Management Services Limited as a secretary on 1 February 2017; Registered office address changed from Enterprise House Ocean Way Southampton SO14 3XB United Kingdom to 27-28 Eastcastle Street London W1W 8DH on 3 February 2017; Appointment of Mr Patrick K Wong as a director on 17 January 2017. The most likely internet sites of GRANDOSE LIMITED are www.grandose.co.uk, and www.grandose.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and three months. Grandose Limited is a Private Limited Company. The company registration number is 10348232. Grandose Limited has been working since 26 August 2016. The present status of the company is Active. The registered address of Grandose Limited is 27 28 Eastcastle Street London United Kingdom W1w 8dh. . STREET, Toby David is a Secretary of the company. CARGIL MANAGEMENT SERVICES LIMITED is a Secretary of the company. PINK, Karen Catherine is a Director of the company. STREET, Toby David is a Director of the company. WONG, Patrick K is a Director of the company. Director TAN, Hunnyi Dylan has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
STREET, Toby David
Appointed Date: 17 January 2017
Secretary
CARGIL MANAGEMENT SERVICES LIMITED
Appointed Date: 01 February 2017
Director
PINK, Karen Catherine
Appointed Date: 17 January 2017
65 years old
Director
STREET, Toby David
Appointed Date: 17 January 2017
37 years old
Director
WONG, Patrick K
Appointed Date: 17 January 2017
53 years old

Resigned Directors

Director
TAN, Hunnyi Dylan
Resigned: 17 January 2017
Appointed Date: 26 August 2016
33 years old

Persons With Significant Control

Unity Group Pte Ltd
Notified on: 26 August 2016
Nature of control: Has significant influence or control

GRANDOSE LIMITED Events

07 Mar 2017
Appointment of Cargil Management Services Limited as a secretary on 1 February 2017
03 Feb 2017
Registered office address changed from Enterprise House Ocean Way Southampton SO14 3XB United Kingdom to 27-28 Eastcastle Street London W1W 8DH on 3 February 2017
20 Jan 2017
Appointment of Mr Patrick K Wong as a director on 17 January 2017
18 Jan 2017
Appointment of Mr Toby David Street as a secretary on 17 January 2017
18 Jan 2017
Appointment of Mr Toby David Street as a director on 17 January 2017
18 Jan 2017
Appointment of Mrs Karen Catherine Pink as a director on 17 January 2017
18 Jan 2017
Termination of appointment of Hunnyi Dylan Tan as a director on 17 January 2017
26 Aug 2016
Incorporation
Statement of capital on 2016-08-26
  • EUR 1
  • MODEL ARTICLES ‐ Model articles adopted

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