GRANTERRE INVESTMENT (UK) PLC - LONDON
Company Profile | Company Filings |
Overview
GRANTERRE INVESTMENT (UK) PLC is a Public Limited Company from LONDON and has the status: Dissolved - no longer trading.
GRANTERRE INVESTMENT (UK) PLC was incorporated 10 years ago on 25/09/2013 and has the registered number: 08705087. The accounts status is DORMANT.
GRANTERRE INVESTMENT (UK) PLC was incorporated 10 years ago on 25/09/2013 and has the registered number: 08705087. The accounts status is DORMANT.
GRANTERRE INVESTMENT (UK) PLC - LONDON
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 9 | 30/09/2017 |
Registered Office
BUCKINGHAM CORPORATE SERVICES LIMITED
106 MOUNT STREET
LONDON
W1K 2TW
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
BUCKINGHAM CORPORATE SERVICES LIMITED
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR BERNARD MICHAEL SUMNER | Apr 1950 | British | Director | 2013-09-25 | CURRENT |
MR MARIO CARLIARI | Jul 1946 | Italian | Director | 2013-09-25 | CURRENT |
BERNARD SUMNER | Secretary | 2013-09-25 | CURRENT | ||
MR GABRIELE INTROINI | Nov 1963 | Italian | Director | 2015-01-29 UNTIL 2016-01-24 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Mario Carliari | 2016-07-01 | 7/1946 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - GRANTERRE INVESTMENT (UK) PLC | 2018-03-28 | 30-09-2017 | £2 Cash £2 equity |
Dormant Company Accounts - GRANTERRE INVESTMENT (UK) PLC | 2017-03-21 | 30-09-2016 | £2 Cash £2 equity |
Dormant Company Accounts - GRANTERRE INVESTMENT (UK) PLC | 2016-03-11 | 30-09-2015 | £2 Cash £2 equity |
Dormant Company Accounts - GRANTERRE INVESTMENT (UK) PLC | 2015-02-20 | 30-09-2014 | £2 Cash £2 equity |