General information

Office Address:

31 Welbeck Street London W1G 8ET Harley Street

Number: 06326644

Incorporation date: 2007-07-27

End of financial year: 31 July

Category: Private Unlimited Company

Status: Active

Description

Data updated on:

The firm is situated in Harley Street under the ID 06326644. The firm was established in 2007. The headquarters of this firm is located at 31 Welbeck Street London. The postal code for this location is W1G 8ET. It has operated under three previous names. Its initial official name, Grantham Properties, was switched on Mon, 6th Jun 2016 to 06326644 Unlimited. The current name, used since 2016, is 06326644.

Concerning the following business, the full range of director's tasks have so far been fulfilled by Jeffrey C. who was assigned this position in 2007. What is more, the director's tasks are assisted with by a secretary - Ann H., who was officially appointed by this specific business in August 2007. At least one secretary in this firm is a limited company: C & P Secretaries Limited.

  • Previous company's names
  • 06326644 2016-06-06
  • 06326644 Unlimited 2016-06-06
  • Grantham Properties 2007-07-27

Company staff

Ann H.

Role: Secretary

Appointed: 07 August 2007

Latest update: 2 December 2016

Jeffrey C.

Role: Director

Appointed: 07 August 2007

Latest update: 2 December 2016

C & P Secretaries Limited

Role: Corporate Secretary

Appointed: 27 July 2007

Address: Berners Road, London, N1 0PW

Latest update: 2 December 2016

Accounts Documents

Return next due date 24 August 2008

Company filings

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Address Change of name Dissolution Gazette Incorporation Officers Resolution Restoration
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Company name changed grantham propertiescertificate issued on 06/06/16 (CERTNM)
filed on: 6th, June 2016
change of name
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