GRANGE WALK NOTTING HILL LIMITED
Overview
| Company Name | GRANGE WALK NOTTING HILL LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07959200 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of GRANGE WALK NOTTING HILL LIMITED?
- Development of building projects (41100) / Construction
Where is GRANGE WALK NOTTING HILL LIMITED located?
| Registered Office Address | Bruce Kenrick House 2 Killick Street N1 9FL London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for GRANGE WALK NOTTING HILL LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2016 |
What are the latest filings for GRANGE WALK NOTTING HILL LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Confirmation statement made on Feb 21, 2017 with updates | 5 pages | CS01 | ||||||||||
Appointment of Annemarie Fenlon as a director on Feb 02, 2017 | 2 pages | AP01 | ||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2016 | 9 pages | AA | ||||||||||
Annual return made up to Feb 21, 2016 with full list of shareholders | 9 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Mar 31, 2015 | 11 pages | AA | ||||||||||
Annual return made up to Feb 21, 2015 with full list of shareholders | 9 pages | AR01 | ||||||||||
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Termination of appointment of Katherine Louise Wilkey-King as a director on Dec 04, 2014 | 1 pages | TM01 | ||||||||||
Full accounts made up to Mar 31, 2014 | 16 pages | AA | ||||||||||
Annual return made up to Feb 21, 2014 with full list of shareholders | 10 pages | AR01 | ||||||||||
| ||||||||||||
Full accounts made up to Mar 31, 2013 | 14 pages | AA | ||||||||||
Appointment of Mark Vaughan as a director | 2 pages | AP01 | ||||||||||
Annual return made up to Feb 21, 2013 with full list of shareholders | 9 pages | AR01 | ||||||||||
Statement of capital following an allotment of shares on May 29, 2012
| 4 pages | SH01 | ||||||||||
Appointment of Mr Andrew Muir as a director | 2 pages | AP01 | ||||||||||
Appointment of Mr Andrew Muir as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Alastair Clegg as a director | 1 pages | TM01 | ||||||||||
Memorandum and Articles of Association | 14 pages | MEM/ARTS | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Current accounting period extended from Feb 28, 2013 to Mar 31, 2013 | 1 pages | AA01 | ||||||||||
Incorporation | 28 pages | NEWINC | ||||||||||
Who are the officers of GRANGE WALK NOTTING HILL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| NANKIVELL, Andrew James | Secretary | 2 Killick Street N1 9FL London Bruce Kenrick House United Kingdom | 166903360001 | |||||||
| BELTON, Andrew Jude | Director | 2 Killick Street N1 9FL London Bruce Kenrick House United Kingdom | England | Irish | 184872960001 | |||||
| DAVIES, Kate Janet | Director | 2 Killick Street N1 9FL London Bruce Kenrick House United Kingdom | England | British | 146906530002 | |||||
| FENLON, Annemarie | Director | 2 Killick Street N1 9FL London Bruce Kenrick House | England | British | 150244300001 | |||||
| HUGHES, John | Director | 2 Killick Street N1 9FL London Bruce Kenrick House United Kingdom | United Kingdom | Irish | 154784100001 | |||||
| MUIR, Andrew Cameron | Director | 2 Killick Street N1 9FL London Bruce Kenrick House United Kingdom | United Kingdom | British | 176066860001 | |||||
| PHILLIPS, Paul Christopher | Director | 2 Killick Street N1 9FL London Bruce Kenrick House United Kingdom | England | British | 50465950003 | |||||
| VAUGHAN, Mark | Director | 2 Killick Street N1 9FL London Bruce Kenrick House United Kingdom | United Kingdom | British | 180918800001 | |||||
| CLEGG, Alastair | Director | 2 Killick Street N1 9FL London Bruce Kenrick House United Kingdom | United Kingdom | British | 133877290001 | |||||
| WILKEY-KING, Katherine Louise | Director | 2 Killick Street N1 9FL London Bruce Kenrick House United Kingdom | United Kingdom | British | 166903050001 |
Who are the persons with significant control of GRANGE WALK NOTTING HILL LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Notting Hill Home Ownership Ltd | Apr 06, 2016 | Killick Street N1 9FL London Bruce Kenrick House, 2 England | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0