Granny's Tipple Developments Limited

General information

Name:

Granny's Tipple Developments Ltd

Office Address:

6th Floor 338 Euston Road NW1 3BG London

Number: 06460535

Incorporation date: 2007-12-28

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

Granny's Tipple Developments Limited could be reached at 6th Floor, 338 Euston Road in London. Its postal code is NW1 3BG. Granny's Tipple Developments has been active on the British market for 17 years. Its Companies House Registration Number is 06460535. The firm's SIC code is 41100 which means Development of building projects. September 30, 2022 is the last time when company accounts were reported.

Edward M. is the company's solitary director, who was arranged to perform management duties in 2014. For 7 years Gordon C., had performed assigned duties for the firm up until the resignation on 2020/10/22. What is more a different director, namely Nigel F. quit 4 years ago. At least one secretary in this firm is a limited company: Capital Trading Companies Secretaries Limited.

Company staff

Edward M.

Role: Director

Appointed: 15 January 2014

Latest update: 6 March 2024

Role: Corporate Secretary

Appointed: 28 December 2007

Address: Euston Road, London, NW1 3BG, United Kingdom

Latest update: 6 March 2024

People with significant control

Executives with significant control over this firm are: Dr M. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Michael James M. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Ian Robert M. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Dr M.
Notified on 5 October 2023
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Michael James M.
Notified on 5 October 2023
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Ian Robert M.
Notified on 5 October 2023
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Sheila Myfanwy M.
Notified on 28 December 2017
Ceased on 5 October 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 11 January 2024
Confirmation statement last made up date 28 December 2022

Company filings

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Accounts Address Annual return Capital Confirmation statement Document replacement Incorporation Officers Persons with significant control Resolution
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Director's appointment terminated on Fri, 15th Sep 2023 (TM01)
filed on: 15th, September 2023
officers
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 41100 : Development of building projects
16
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