GRANT & PARTNERS LIMITED
LONDON ACRE 374 LIMITED

Hellopages » Greater London » Westminster » W1B 2EF

Company number 03996566
Status Active
Incorporation Date 18 May 2000
Company Type Private Limited Company
Address 21 HANOVER STREET, LONDON, UNITED KINGDOM, W1B 2EF
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis, 99999 - Dormant Company
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Accounts for a dormant company made up to 30 September 2016; Secretary's details changed for Angela Drummond Warr-King on 16 May 2016; Annual return made up to 18 May 2016 with full list of shareholders Statement of capital on 2016-05-24 GBP 4 . The most likely internet sites of GRANT & PARTNERS LIMITED are www.grantpartners.co.uk, and www.grant-partners.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and seven months. Grant Partners Limited is a Private Limited Company. The company registration number is 03996566. Grant Partners Limited has been working since 18 May 2000. The present status of the company is Active. The registered address of Grant Partners Limited is 21 Hanover Street London United Kingdom W1b 2ef. . DRUMMOND WARR-KING, Angela is a Secretary of the company. CHALKLEY, Tony David is a Director of the company. DRUMMOND WARR-KING, Angela is a Director of the company. HITCHCOCK, Timothy Duncan is a Director of the company. STEPHENSON, John Richard is a Director of the company. Nominee Secretary LAWSON (LONDON) LIMITED has been resigned. Nominee Director NAYLOR, Claire Louise has been resigned. Director YOUNG, Gerrard has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
DRUMMOND WARR-KING, Angela
Appointed Date: 12 June 2000

Director
CHALKLEY, Tony David
Appointed Date: 12 June 2000
70 years old

Director
DRUMMOND WARR-KING, Angela
Appointed Date: 12 June 2000
77 years old

Director
HITCHCOCK, Timothy Duncan
Appointed Date: 12 June 2000
68 years old

Director
STEPHENSON, John Richard
Appointed Date: 12 June 2000
74 years old

Resigned Directors

Nominee Secretary
LAWSON (LONDON) LIMITED
Resigned: 12 June 2000
Appointed Date: 18 May 2000

Nominee Director
NAYLOR, Claire Louise
Resigned: 12 June 2000
Appointed Date: 18 May 2000
50 years old

Director
YOUNG, Gerrard
Resigned: 30 April 2009
Appointed Date: 01 October 2008
44 years old

GRANT & PARTNERS LIMITED Events

30 Nov 2016
Accounts for a dormant company made up to 30 September 2016
25 May 2016
Secretary's details changed for Angela Drummond Warr-King on 16 May 2016
24 May 2016
Annual return made up to 18 May 2016 with full list of shareholders
Statement of capital on 2016-05-24
  • GBP 4

06 Apr 2016
Accounts for a dormant company made up to 30 September 2015
13 Jan 2016
Registered office address changed from 2 - 3 Woodstock Street London W1C 2AB to 21 Hanover Street London W1B 2EF on 13 January 2016
...
... and 51 more events
04 Dec 2000
Director resigned
29 Nov 2000
Accounting reference date extended from 31/05/01 to 30/09/01
27 Jun 2000
Memorandum and Articles of Association
14 Jun 2000
Company name changed acre 374 LIMITED\certificate issued on 14/06/00
18 May 2000
Incorporation