GRANVILLE NW2 DEVELOPMENTS LIMITED
LONDON

Hellopages » Greater London » Westminster » SW1E 5HX

Company number 09758945
Status Active
Incorporation Date 2 September 2015
Company Type Private Limited Company
Address 2ND FLOOR AUDLEY HOUSE, 13 PALACE STREET, LONDON, ENGLAND, SW1E 5HX
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration ten events have happened. The last three records are Confirmation statement made on 1 September 2016 with updates; Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES01 ‐ Resolution of alteration of Articles of Association ; Statement of capital following an allotment of shares on 10 March 2016 GBP 250.000 . The most likely internet sites of GRANVILLE NW2 DEVELOPMENTS LIMITED are www.granvillenw2developments.co.uk, and www.granville-nw2-developments.co.uk. The predicted number of employees is 100 to 110. The company’s age is ten years and one months. The distance to to Barbican Rail Station is 2.4 miles; to Brondesbury Park Rail Station is 4.1 miles; to Barnes Bridge Rail Station is 5.1 miles; to Beckenham Hill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Granville Nw2 Developments Limited is a Private Limited Company. The company registration number is 09758945. Granville Nw2 Developments Limited has been working since 02 September 2015. The present status of the company is Active. The registered address of Granville Nw2 Developments Limited is 2nd Floor Audley House 13 Palace Street London England Sw1e 5hx. The company`s financial liabilities are £386.43k. It is £386.43k against last year. The cash in hand is £12.61k. It is £12.61k against last year. And the total assets are £3142k, which is £3142k against last year. CAMPBELL, Andrew Knox is a Director of the company. COATES, Anthony William Ernest is a Director of the company. MAGEE, Michael Darryl is a Director of the company. The company operates in "Construction of domestic buildings".


granville nw2 developments Key Finiance

LIABILITIES £386.43k
CASH £12.61k
TOTAL ASSETS £3142k
All Financial Figures

Current Directors

Director
CAMPBELL, Andrew Knox
Appointed Date: 24 September 2015
52 years old
Director
COATES, Anthony William Ernest
Appointed Date: 02 September 2015
67 years old
Director
MAGEE, Michael Darryl
Appointed Date: 02 September 2015
51 years old

Persons With Significant Control

Mr Michael Darryl Magee
Notified on: 6 April 2016
51 years old
Nature of control: Has significant influence or control

GRANVILLE NW2 DEVELOPMENTS LIMITED Events

28 Oct 2016
Confirmation statement made on 1 September 2016 with updates
22 Mar 2016
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES01 ‐ Resolution of alteration of Articles of Association
22 Mar 2016
Statement of capital following an allotment of shares on 10 March 2016
  • GBP 250.000
15 Mar 2016
Registration of charge 097589450003, created on 11 March 2016
14 Mar 2016
Registration of charge 097589450002, created on 11 March 2016
...
... and 0 more events
14 Mar 2016
Registration of charge 097589450001, created on 11 March 2016
05 Nov 2015
Statement of capital following an allotment of shares on 24 September 2015
  • GBP 100.00
05 Nov 2015
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
24 Sep 2015
Appointment of Mr Andrew Knox Campbell as a director on 24 September 2015
02 Sep 2015
Incorporation

GRANVILLE NW2 DEVELOPMENTS LIMITED Charges

11 March 2016
Charge code 0975 8945 0003
Delivered: 15 March 2016
Status: Outstanding
Persons entitled: Contour No 1 LLP
Description: The freehold property known as 136-144 granville road…
11 March 2016
Charge code 0975 8945 0002
Delivered: 14 March 2016
Status: Outstanding
Persons entitled: Hampshire Trust Bank PLC
Description: None…
11 March 2016
Charge code 0975 8945 0001
Delivered: 14 March 2016
Status: Outstanding
Persons entitled: Hampshire Trust Bank PLC
Description: (1) all that freehold land being 136 and 138 granville…

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