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 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
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 |
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 |