GRANTERRE INVESTMENT (UK) PLC
LONDON AUCTION WIN WIN PLC

Hellopages » Greater London » Westminster » W1K 2TW

Company number 08705087
Status Active
Incorporation Date 25 September 2013
Company Type Public Limited Company
Address BUCKINGHAM CORPORATE SERVICES LIMITED, 106 MOUNT STREET, LONDON, W1K 2TW
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Accounts for a dormant company made up to 30 September 2016; Confirmation statement made on 25 September 2016 with updates; Secretary's details changed for Bernard Sumner on 7 June 2016. The most likely internet sites of GRANTERRE INVESTMENT (UK) PLC are www.granterreinvestmentuk.co.uk, and www.granterre-investment-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and two months. Granterre Investment Uk Plc is a Public Limited Company. The company registration number is 08705087. Granterre Investment Uk Plc has been working since 25 September 2013. The present status of the company is Active. The registered address of Granterre Investment Uk Plc is Buckingham Corporate Services Limited 106 Mount Street London W1k 2tw. The cash in hand is £0k. It is £0k against last year. . SUMNER, Bernard Michael is a Secretary of the company. CARLIARI, Mario is a Director of the company. SUMNER, Bernard Michael is a Director of the company. Director INTROINI, Gabriele has been resigned. The company operates in "Non-trading company".


granterre investment (uk) Key Finiance

LIABILITIES n/a
CASH £0k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
SUMNER, Bernard Michael
Appointed Date: 25 September 2013
Director
CARLIARI, Mario
Appointed Date: 25 September 2013
79 years old
Director
SUMNER, Bernard Michael
Appointed Date: 25 September 2013
75 years old

Resigned Directors

Director
INTROINI, Gabriele
Resigned: 24 January 2016
Appointed Date: 29 January 2015
62 years old

Persons With Significant Control

Mr Mario Carliari
Notified on: 1 July 2016
79 years old
Nature of control: Ownership of shares – 75% or more

GRANTERRE INVESTMENT (UK) PLC Events

19 Mar 2017
Accounts for a dormant company made up to 30 September 2016
11 Oct 2016
Confirmation statement made on 25 September 2016 with updates
07 Jun 2016
Secretary's details changed for Bernard Sumner on 7 June 2016
10 Mar 2016
Accounts for a dormant company made up to 30 September 2015
04 Feb 2016
Trading certificate for a public company
  • CERT8A ‐ Commence business and borrow
...
... and 8 more events
21 Oct 2014
Director's details changed for Mr Mario Carliari on 17 June 2014
21 Oct 2014
Director's details changed for Mr Bernard Michael Sumner on 17 June 2014
21 Oct 2014
Secretary's details changed for Bernard Sumner on 17 June 2014
17 Jun 2014
Registered office address changed from 5Th Floor St Georges House 15 Hanover Square London W1S 1HS United Kingdom on 17 June 2014
25 Sep 2013
Incorporation
Statement of capital on 2013-09-25
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted

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