GRINDMERE LIMITED
LONDON

Hellopages » Greater London » Westminster » W1U 6DP

Company number 01943682
Status Active
Incorporation Date 2 September 1985
Company Type Private Limited Company
Address 9 SHERLOCK MEWS, LONDON, W1U 6DP
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration ninety-three events have happened. The last three records are Satisfaction of charge 2 in full; Satisfaction of charge 1 in full; Satisfaction of charge 3 in full. The most likely internet sites of GRINDMERE LIMITED are www.grindmere.co.uk, and www.grindmere.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and three months. Grindmere Limited is a Private Limited Company. The company registration number is 01943682. Grindmere Limited has been working since 02 September 1985. The present status of the company is Active. The registered address of Grindmere Limited is 9 Sherlock Mews London W1u 6dp. . LEIGHTON, Stuart Michael is a Secretary of the company. DALGLEISH, Malcolm Donald is a Director of the company. SANDHER, Harbhajan Singh is a Director of the company. Secretary HAMILTON, Susan Kirsten Mary has been resigned. Secretary SANDHER, Kamal Jeet has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
LEIGHTON, Stuart Michael
Appointed Date: 20 October 2003
Director
DALGLEISH, Malcolm Donald

73 years old
Director
SANDHER, Harbhajan Singh

73 years old

Resigned Directors

Secretary
HAMILTON, Susan Kirsten Mary
Resigned: 20 October 2003
Appointed Date: 02 December 1997
Secretary
SANDHER, Kamal Jeet
Resigned: 02 December 1997

Persons With Significant Control

Mr Malcolm Donald Dalgleish Frics
Notified on: 9 July 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GRINDMERE LIMITED Events

02 Mar 2017
Satisfaction of charge 2 in full
02 Mar 2017
Satisfaction of charge 1 in full
02 Mar 2017
Satisfaction of charge 3 in full
21 Aug 2016
Total exemption small company accounts made up to 29 February 2016
21 Jul 2016
Confirmation statement made on 9 July 2016 with updates
...
... and 83 more events
08 Aug 1988
Dissolution discontinued
18 Jun 1987
Return made up to 31/12/86; full list of members
02 Apr 1987
Accounting reference date shortened from 31/03 to 28/02
16 Sep 1986
Secretary resigned;new secretary appointed;director resigned
02 Sep 1985
Incorporation

GRINDMERE LIMITED Charges

10 June 2009
Legal charge
Delivered: 18 June 2009
Status: Satisfied on 2 March 2017
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H property k/a 2/4 george street, pontypool, torfaen t/no…
21 November 1996
Debenture
Delivered: 4 December 1996
Status: Satisfied on 2 March 2017
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
29 November 1985
Legal charge
Delivered: 6 December 1985
Status: Satisfied on 2 March 2017
Persons entitled: The Royal Bank of Scotland PLC
Description: Legal mortgage f/h land k/a nos 36 to 42 (even) lewisham…

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