GRANTHAM ROAD MANAGEMENT COMPANY LIMITED - LONDON


Company Profile Company Filings

Overview

GRANTHAM ROAD MANAGEMENT COMPANY LIMITED is a Private Limited Company from LONDON and has the status: Active.
GRANTHAM ROAD MANAGEMENT COMPANY LIMITED was incorporated 33 years ago on 23/01/1991 and has the registered number: 02576394. The accounts status is DORMANT and accounts are next due on 31/10/2018.

GRANTHAM ROAD MANAGEMENT COMPANY LIMITED - LONDON

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 1 31/01/2017 31/10/2018

Registered Office

35 GRANTHAM ROAD
LONDON
W4 2RT

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
23/01/2017 06/02/2018

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
SIMON BAKER Mar 1973 Secretary 2004-08-06 CURRENT
MISS GABY CROME Jan 1972 British Director 2004-08-06 CURRENT
COMBINED SECRETARIAL SERVICES LIMITED Corporate Nominee Secretary 1991-01-23 UNTIL 1991-02-06 RESIGNED
COMBINED SECRETARIAL SERVICES LIMITED Corporate Nominee Director 1991-01-23 UNTIL 1991-02-06 RESIGNED
THELMA RUTH ROCKER Jan 1929 British Director 1991-02-06 UNTIL 2013-01-14 RESIGNED
MR MICHAEL DANIEL ROCKER Dec 1961 British Director 1997-03-10 UNTIL 2013-12-14 RESIGNED
ISRAEL ROCKER Sep 1926 British Director 1991-02-06 UNTIL 1997-03-10 RESIGNED
JAMES GERALD DOUGLAS HOWARTH Sep 1947 British Director 1991-02-06 UNTIL 2004-08-06 RESIGNED
ELIZABETH JANE HOWARTH Mar 1950 British Director 1991-02-06 UNTIL 2004-08-06 RESIGNED
JAMES GERALD DOUGLAS HOWARTH Sep 1947 British Secretary 1991-02-06 UNTIL 2004-08-06 RESIGNED
COMBINED NOMINEES LIMITED Aug 1990 Nominee Director 1991-01-23 UNTIL 1991-02-06 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ms Gaby Shannon Crome 2017-01-01 1/1972 Ownership of shares 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - GRANTHAM ROAD MANAGEMENT COMPANY LIMITED 2017-11-18 31-01-2017 £2 equity
Dormant Company Accounts - GRANTHAM ROAD MANAGEMENT COMPANY LIMITED 2016-11-02 31-01-2016 £2 equity
Dormant Company Accounts - GRANTHAM ROAD MANAGEMENT COMPANY LIMITED 2015-10-30 31-01-2015 £2 equity
Dormant Company Accounts - GRANTHAM ROAD MANAGEMENT COMPANY LIMITED 2014-10-19 31-01-2014 £2 Cash £2 equity

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