NATIONAL GRID TWENTY SEVEN LIMITED
LONDON

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Company number 07926596
Status Active
Incorporation Date 27 January 2012
Company Type Private Limited Company
Address 1-3 STRAND, LONDON, WC2N 5EH
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Full accounts made up to 31 March 2016; Termination of appointment of Mohammed Ajaz as a director on 17 November 2016; Termination of appointment of Robert John Munday as a director on 9 November 2016. The most likely internet sites of NATIONAL GRID TWENTY SEVEN LIMITED are www.nationalgridtwentyseven.co.uk, and www.national-grid-twenty-seven.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and ten months. The distance to to Battersea Park Rail Station is 2.3 miles; to Brondesbury Park Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 6 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.National Grid Twenty Seven Limited is a Private Limited Company. The company registration number is 07926596. National Grid Twenty Seven Limited has been working since 27 January 2012. The present status of the company is Active. The registered address of National Grid Twenty Seven Limited is 1 3 Strand London Wc2n 5eh. . MORGAN, Alice is a Secretary of the company. YOUSUF, Rukshana is a Secretary of the company. ALDEN, Richard is a Director of the company. COOPER, Malcolm Charles is a Director of the company. GABBI, Prem Kumar is a Director of the company. Secretary BAILEY, Amy Lynda has been resigned. Secretary FORWARD, David Charles has been resigned. Secretary RAYNER, Heather Maria has been resigned. Director AJAZ, Mohammed has been resigned. Director DARK, Nicola Kate has been resigned. Director FLAWN, Mark Antony David has been resigned. Director FORWARD, David Charles has been resigned. Director FRASER, Emmanuel David has been resigned. Director MUNDAY, Robert John has been resigned. Director SHOESMITH, Colin Michael has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
MORGAN, Alice
Appointed Date: 18 February 2016
Secretary
YOUSUF, Rukshana
Appointed Date: 20 October 2016
Director
ALDEN, Richard
Appointed Date: 18 February 2016
51 years old
Director
COOPER, Malcolm Charles
Appointed Date: 23 November 2012
66 years old
Director
GABBI, Prem Kumar
Appointed Date: 20 October 2016
56 years old

Resigned Directors

Secretary
BAILEY, Amy Lynda
Resigned: 17 September 2012
Appointed Date: 27 January 2012
Secretary
FORWARD, David Charles
Resigned: 30 November 2013
Appointed Date: 25 September 2012
Secretary
RAYNER, Heather Maria
Resigned: 18 February 2016
Appointed Date: 27 January 2012
Director
AJAZ, Mohammed
Resigned: 17 November 2016
Appointed Date: 23 November 2012
52 years old
Director
DARK, Nicola Kate
Resigned: 23 November 2012
Appointed Date: 19 July 2012
55 years old
Director
FLAWN, Mark Antony David
Resigned: 19 July 2012
Appointed Date: 27 January 2012
69 years old
Director
FORWARD, David Charles
Resigned: 19 July 2012
Appointed Date: 27 January 2012
70 years old
Director
FRASER, Emmanuel David
Resigned: 30 October 2015
Appointed Date: 03 September 2013
48 years old
Director
MUNDAY, Robert John
Resigned: 09 November 2016
Appointed Date: 18 February 2016
51 years old
Director
SHOESMITH, Colin Michael
Resigned: 23 November 2012
Appointed Date: 19 July 2012
67 years old

Persons With Significant Control

National Grid Property Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

NATIONAL GRID TWENTY SEVEN LIMITED Events

29 Nov 2016
Full accounts made up to 31 March 2016
18 Nov 2016
Termination of appointment of Mohammed Ajaz as a director on 17 November 2016
18 Nov 2016
Termination of appointment of Robert John Munday as a director on 9 November 2016
01 Nov 2016
Appointment of Ms Rukshana Yousuf as a secretary on 20 October 2016
28 Oct 2016
Appointment of Mr Prem Kumar Gabbi as a director on 20 October 2016
...
... and 31 more events
23 Jul 2012
Appointment of Mr Colin Michael Shoesmith as a director
23 Jul 2012
Termination of appointment of David Forward as a director
23 Jul 2012
Appointment of Nicola Kate Dark as a director
29 Mar 2012
Current accounting period extended from 31 January 2013 to 31 March 2013
27 Jan 2012
Incorporation

NATIONAL GRID TWENTY SEVEN LIMITED Charges

16 September 2015
Charge code 0792 6596 0006
Delivered: 2 October 2015
Status: Outstanding
Persons entitled: St William Homes LLP
Description: Land at prince of wales drive battersea london t/nos…
31 March 2014
Charge code 0792 6596 0005
Delivered: 3 April 2014
Status: Outstanding
Persons entitled: The Lancashire County Council Homes and Communities Agency
Description: All the freehold property being the land to the south side…
11 March 2014
Charge code 0792 6596 0004
Delivered: 21 March 2014
Status: Outstanding
Persons entitled: St James Group Limited
Description: F/H land lying to the north of prince of wales drive…
5 July 2013
Charge code 0792 6596 0003
Delivered: 18 July 2013
Status: Satisfied on 20 December 2013
Persons entitled: Birch Sites Limited
Description: North side of etna road t/no.STG38060.
21 November 2012
Standard security executed on 8 november 2012
Delivered: 5 December 2012
Status: Satisfied on 27 November 2013
Persons entitled: National Grid Property Holdings Limited
Description: Subjects at east dock street, dundee t/no ANG15269.

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