GRANGEWELL LIMITED
LONDON

Hellopages » Greater London » Westminster » W1G 9DQ

Company number 06908093
Status Active
Incorporation Date 18 May 2009
Company Type Private Limited Company
Address 4TH FLOOR, 7/10 CHANDOS STREET, LONDON, W1G 9DQ
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Appointment of Giles Ellwood as a director on 22 March 2016; Appointment of Eren Ellwood as a director on 22 March 2016; Annual return made up to 27 June 2016 with full list of shareholders Statement of capital on 2016-09-05 GBP 1 . The most likely internet sites of GRANGEWELL LIMITED are www.grangewell.co.uk, and www.grangewell.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and five months. Grangewell Limited is a Private Limited Company. The company registration number is 06908093. Grangewell Limited has been working since 18 May 2009. The present status of the company is Active. The registered address of Grangewell Limited is 4th Floor 7 10 Chandos Street London W1g 9dq. . PARNES, Anthony Keigh is a Secretary of the company. ABELA, Albert John Martin is a Director of the company. ELLWOOD, Eren is a Director of the company. ELLWOOD, Giles is a Director of the company. Director JACKSON, David Clifford has been resigned. Director KAHAN, Barbara has been resigned. Director PARNES, Anthony Keith has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
PARNES, Anthony Keigh
Appointed Date: 17 March 2016
Director
ABELA, Albert John Martin
Appointed Date: 16 October 2014
54 years old
Director
ELLWOOD, Eren
Appointed Date: 22 March 2016
44 years old
Director
ELLWOOD, Giles
Appointed Date: 22 March 2016
46 years old

Resigned Directors

Director
JACKSON, David Clifford
Resigned: 02 October 2014
Appointed Date: 15 July 2009
76 years old
Director
KAHAN, Barbara
Resigned: 15 July 2009
Appointed Date: 18 May 2009
94 years old
Director
PARNES, Anthony Keith
Resigned: 17 March 2016
Appointed Date: 25 February 2016
80 years old

GRANGEWELL LIMITED Events

27 Sep 2016
Appointment of Giles Ellwood as a director on 22 March 2016
06 Sep 2016
Appointment of Eren Ellwood as a director on 22 March 2016
05 Sep 2016
Annual return made up to 27 June 2016 with full list of shareholders
Statement of capital on 2016-09-05
  • GBP 1
31 Aug 2016
Appointment of Anthony Keigh Parnes as a secretary on 17 March 2016
30 Aug 2016
Termination of appointment of Anthony Keith Parnes as a director on 17 March 2016
...
... and 18 more events
07 Nov 2009
Particulars of a mortgage or charge / charge no: 1
12 Aug 2009
Director appointed david clifford jackson
20 Jul 2009
Registered office changed on 20/07/2009 from 788-790 finchley road london NW11 7TJ
20 Jul 2009
Appointment terminated director barbara kahan
18 May 2009
Incorporation

GRANGEWELL LIMITED Charges

23 October 2009
Rent deposit deed
Delivered: 7 November 2009
Status: Outstanding
Persons entitled: Berkeley Square Holdings Limited
Description: £22,611.00 which was paid into the deposit account see…

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