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 - LONDON

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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DAIKEN INVESTMENTS LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 68100 - Buying and selling of own real estate
BUCKINGHAM CORPORATE SERVICES LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
AGM OPPORTUNITIES LIMITED LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION SMALL 74990 - Non-trading company
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EQUUS TOTAL RETURN (UK) LTD LONDON ENGLAND Active DORMANT 74990 - Non-trading company
GRESAL INVESTMENTS PLC EAST GRINSTEA ENGLAND Dissolved... NO ACCOUNTS FILED None Supplied

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

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CompanyName Address Company Status Accounts Status Main Company Activity
MATISSE HOLDINGS PLC LONDON ENGLAND Active DORMANT 74990 - Non-trading company
HEALTHCARE HOLDINGS PLC LONDON ENGLAND Active DORMANT 74909 - Other professional, scientific and technical activities n.e.c.
MONMOUTH CONSULTANTS LTD LONDON UNITED KINGDOM Active MICRO ENTITY 99999 - Dormant Company
BAISDEN INVESTMENTS LIMITED LONDON ENGLAND Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
TECHTAX LIMITED LONDON ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.