GRANVILLE ENTERPRISE LTD
LONDON

Hellopages » Greater London » Westminster » NW1 6EA
Company number 09200820
Status Active
Incorporation Date 3 September 2014
Company Type Private Limited Company
Address 35 IVOR PLACE, LOWER GROUND, LONDON, ENGLAND, NW1 6EA
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Accounts for a dormant company made up to 30 September 2016; Confirmation statement made on 31 August 2016 with updates; Director's details changed for Quan Chen on 30 August 2016. The most likely internet sites of GRANVILLE ENTERPRISE LTD are www.granvilleenterprise.co.uk, and www.granville-enterprise.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and six months. Granville Enterprise Ltd is a Private Limited Company. The company registration number is 09200820. Granville Enterprise Ltd has been working since 03 September 2014. The present status of the company is Active. The registered address of Granville Enterprise Ltd is 35 Ivor Place Lower Ground London England Nw1 6ea. . CHEN, Quan is a Secretary of the company. CHEN, Quan is a Director of the company. Secretary SMART TEAM (UK) SECRETARIAL LIMITED has been resigned. Secretary UK SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Dormant Company".


granville enterprise Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
CHEN, Quan
Appointed Date: 30 August 2016
Director
CHEN, Quan
Appointed Date: 03 September 2014
52 years old

Resigned Directors

Secretary
SMART TEAM (UK) SECRETARIAL LIMITED
Resigned: 30 August 2016
Appointed Date: 21 September 2015
Secretary
UK SECRETARIAL SERVICES LIMITED
Resigned: 21 September 2015
Appointed Date: 03 September 2014

Persons With Significant Control

Quan Chen
Notified on: 31 August 2016
52 years old
Nature of control: Ownership of shares – 75% or more

GRANVILLE ENTERPRISE LTD Events

10 Oct 2016
Accounts for a dormant company made up to 30 September 2016
31 Aug 2016
Confirmation statement made on 31 August 2016 with updates
31 Aug 2016
Director's details changed for Quan Chen on 30 August 2016
31 Aug 2016
Appointment of Quan Chen as a secretary on 30 August 2016
31 Aug 2016
Termination of appointment of Smart Team (Uk) Secretarial Limited as a secretary on 30 August 2016
...
... and 3 more events
24 Sep 2015
Director's details changed for Quan Chen on 24 September 2015
24 Sep 2015
Appointment of Smart Team (Uk) Secretarial Limited as a secretary on 21 September 2015
24 Sep 2015
Termination of appointment of Uk Secretarial Services Limited as a secretary on 21 September 2015
21 Sep 2015
Registered office address changed from 30 Ironmongers Place, London, E14 9YD England to 61 Praed Street Dept 400 London W2 1NS on 21 September 2015
03 Sep 2014
Incorporation
Statement of capital on 2014-09-03
  • GBP 1,000
  • MODEL ARTICLES ‐ Model articles adopted

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