GRANDPRIME LTD

Hellopages » Greater London » Westminster » NW1 5QT

Company number 03722564
Status Active
Incorporation Date 1 March 1999
Company Type Private Limited Company
Address 235 OLD MARYLEBONE ROAD, LONDON, NW1 5QT
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Confirmation statement made on 1 March 2017 with updates; Accounts for a small company made up to 31 December 2015; Previous accounting period shortened from 27 December 2015 to 26 December 2015. The most likely internet sites of GRANDPRIME LTD are www.grandprime.co.uk, and www.grandprime.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and ten months. Grandprime Ltd is a Private Limited Company. The company registration number is 03722564. Grandprime Ltd has been working since 01 March 1999. The present status of the company is Active. The registered address of Grandprime Ltd is 235 Old Marylebone Road London Nw1 5qt. . ACKERMAN, Barry is a Director of the company. ACKERMAN, Naomi is a Director of the company. Secretary ACKERMAN, Joseph has been resigned. Nominee Secretary M & K NOMINEE SECRETARIES LIMITED has been resigned. Director ACKERMAN, Joseph has been resigned. Director THORNHILL, Andrew Robert has been resigned. Nominee Director M & K NOMINEE DIRECTORS LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Director
ACKERMAN, Barry
Appointed Date: 14 February 2011
56 years old

Director
ACKERMAN, Naomi
Appointed Date: 27 April 1999
80 years old

Resigned Directors

Secretary
ACKERMAN, Joseph
Resigned: 30 December 2010
Appointed Date: 27 April 1999

Nominee Secretary
M & K NOMINEE SECRETARIES LIMITED
Resigned: 26 April 1999
Appointed Date: 01 March 1999

Director
ACKERMAN, Joseph
Resigned: 30 December 2010
Appointed Date: 27 April 1999
93 years old

Director
THORNHILL, Andrew Robert
Resigned: 21 May 2012
Appointed Date: 25 January 2010
82 years old

Nominee Director
M & K NOMINEE DIRECTORS LIMITED
Resigned: 26 April 1999
Appointed Date: 01 March 1999

Persons With Significant Control

Bana One Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

GRANDPRIME LTD Events

07 Mar 2017
Confirmation statement made on 1 March 2017 with updates
20 Dec 2016
Accounts for a small company made up to 31 December 2015
27 Sep 2016
Previous accounting period shortened from 27 December 2015 to 26 December 2015
16 Aug 2016
Auditor's resignation
07 Mar 2016
Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-03-07
  • GBP 100

...
... and 65 more events
21 May 1999
Secretary resigned
06 May 1999
Registered office changed on 06/05/99 from: 43 wellington avenue london N15 6AX
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.

06 May 1999
New director appointed
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.

06 May 1999
New secretary appointed;new director appointed
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.

01 Mar 1999
Incorporation

GRANDPRIME LTD Charges

11 August 2003
Term loan facility agreement
Delivered: 14 August 2003
Status: Outstanding
Persons entitled: Norwich Union Mortgage Finance Limited
Description: 254/260 earls court london t/no: LN107238.
20 May 1999
Deed of assignment
Delivered: 9 June 1999
Status: Outstanding
Persons entitled: Norwich Union Mortgage Finance Limited
Description: All the rights titles benefits and interests of the company…
20 May 1999
Deed of legal charge
Delivered: 9 June 1999
Status: Outstanding
Persons entitled: Norwich Union Mortgage Finance Limited
Description: 254, 256, 258 and 260 earl's court road and 2A penywern…