GRANTCHESTER NOMINEES (ROMFORD 1) LIMITED
Company is dissolved
General Information
NAME
GRANTCHESTER NOMINEES (ROMFORD 1) LIMITED
COMPANY NUMBER
04318318
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
7499 -
Non-trading company
INCORPORATION DATE
07/11/2001
(23 years and 1 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
07/11/2003
ACCOUNTS MADE UP TO
31/12/2002
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1K 7AR
100 Park Lane
W1K 7AR
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 30/10/2024 | New Board Member David John Atkins (914403607) Appointed |
| 19/09/2024 | New Company Secretary Stuart John Haydon (900317521) Appointed |
| 19/09/2024 | New Board Member David John Atkins (914403607) Appointed |
Credit Risk Overview
Want to learn more about GRANTCHESTER NOMINEES (ROMFORD 1) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about GRANTCHESTER NOMINEES (ROMFORD 1) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GRANTCHESTER NOMINEES (ROMFORD 1) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
07/11/2001 - 12/11/2001 (0 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 31 |
View Report |
|
07/11/2001 - 31/03/2002 (4 months) Born in Aug 1965 |
Resigned | Director |
Current: 0 Past: 31 |
View Report |
|
Born in Jun 1961 |
Resigned | Director |
Current: 27 Past: 492 |
View Report |
|
Born in Mar 1958 |
Resigned | Director |
Current: 5 Past: 240 |
View Report |
|
Born in Sep 1962 |
Resigned | Secretary |
Current: 0 Past: 221 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 30/10/2024 | New Board Member David John Atkins (914403607) Appointed |
| 19/09/2024 | New Company Secretary Stuart John Haydon (900317521) Appointed |
| 19/09/2024 | New Board Member David John Atkins (914403607) Appointed |
| 19/09/2024 | New Board Member Peter William Beaumont Cole (905114599) Appointed |
| 19/09/2024 | New Board Member Geoffrey Harcroft Wright (900858570) Appointed |
| 19/09/2024 | New Board Member Michael John Baker (907772912) Appointed |
| 19/09/2024 | New Board Member John Andrew Bywater (907182002) Appointed |
| 19/09/2024 | New Board Member Nicholas Alan Scott Hardie (905662725) Appointed |
| 10/09/2024 | New Board Member Nicholas Alan Scott Hardie (905662725) Appointed |
| 03/09/2024 | New Company Secretary Stuart John Haydon (900317521) Appointed |
| 03/09/2024 | New Board Member Peter William Beaumont Cole (905114599) Appointed |
| 03/09/2024 | New Board Member John Andrew Bywater (907182002) Appointed |
| 03/09/2024 | New Board Member Geoffrey Harcroft Wright (900858570) Appointed |
| 03/09/2024 | New Board Member Michael John Baker (907772912) Appointed |
| 01/08/2024 | New Board Member Peter William Beaumont Cole (905114599) Appointed |
| 28/06/2024 | New Board Member David John Atkins (914403607) Appointed |
| 13/06/2024 | New Company Secretary Stuart John Haydon (900317521) Appointed |
| 13/06/2024 | New Board Member David John Atkins (914403607) Appointed |
| 13/06/2024 | New Board Member Peter William Beaumont Cole (905114599) Appointed |
| 13/06/2024 | New Board Member Geoffrey Harcroft Wright (900858570) Appointed |
| 13/06/2024 | New Board Member Michael John Baker (907772912) Appointed |
| 13/06/2024 | New Board Member John Andrew Bywater (907182002) Appointed |
| 13/06/2024 | New Board Member Nicholas Alan Scott Hardie (905662725) Appointed |
| 14/03/2024 | New Company Secretary Stuart John Haydon (900317521) Appointed |
| 11/01/2024 | New Board Member Michael John Baker (907772912) Appointed |
| 11/01/2024 | New Board Member John Andrew Bywater (907182002) Appointed |
| 11/01/2024 | New Board Member Geoffrey Harcroft Wright (900858570) Appointed |
| 11/01/2024 | New Board Member David John Atkins (914403607) Appointed |
| 11/01/2024 | New Company Secretary Stuart John Haydon (900317521) Appointed |
| 11/01/2024 | New Board Member Peter William Beaumont Cole (905114599) Appointed |
| 11/01/2024 | New Board Member Nicholas Alan Scott Hardie (905662725) Appointed |
| 21/12/2023 | New Company Secretary Stuart John Haydon (900317521) Appointed |
| 18/12/2023 | New Board Member Nicholas Alan Scott Hardie (905662725) Appointed |
| 04/12/2023 | New Board Member John Andrew Bywater (907182002) Appointed |
| 01/12/2023 | New Board Member John Andrew Bywater (907182002) Appointed |
| 07/09/2023 | New Board Member David John Atkins (914403607) Appointed |
| 15/06/2023 | New Board Member Peter William Beaumont Cole (905114599) Appointed |
| 15/06/2023 | New Company Secretary Stuart John Haydon (900317521) Appointed |
| 15/06/2023 | New Board Member David John Atkins (914403607) Appointed |
| 15/06/2023 | New Board Member Geoffrey Harcroft Wright (900858570) Appointed |
| 15/06/2023 | New Board Member Michael John Baker (907772912) Appointed |
| 15/06/2023 | New Board Member John Andrew Bywater (907182002) Appointed |
| 15/06/2023 | New Board Member Nicholas Alan Scott Hardie (905662725) Appointed |
| 04/05/2023 | New Board Member Geoffrey Harcroft Wright (900858570) Appointed |
| 04/05/2023 | New Board Member John Andrew Bywater (907182002) Appointed |
| 04/05/2023 | New Board Member Nicholas Alan Scott Hardie (905662725) Appointed |
| 04/05/2023 | New Board Member Peter William Beaumont Cole (905114599) Appointed |
| 04/05/2023 | New Board Member David John Atkins (914403607) Appointed |
| 04/05/2023 | New Company Secretary Stuart John Haydon (900317521) Appointed |
| 27/04/2023 | New Board Member David John Atkins (914403607) Appointed |
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