About

Registered Number: 05189607
Date of Incorporation: 26/07/2004 (19 years and 9 months ago)
Company Status: Active
Registered Address: T P JONES & CO LLP, First Floor, 23 Victoria Avenue, Harrogate, North Yorkshire, HG1 5RD

 

Grattan Investments Inc. Ltd was registered on 26 July 2004, it's status is listed as "Active". The companies directors are Basudev, Alok, Basudev, Irena, Maharathi, Arjun Vivek, Robinson, Geoffrey Leonard. We don't currently know the number of employees at Grattan Investments Inc. Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BASUDEV, Alok 26 July 2004 01 November 2005 1
BASUDEV, Irena 12 January 2006 06 December 2011 1
MAHARATHI, Arjun Vivek 06 December 2011 02 October 2017 1
ROBINSON, Geoffrey Leonard 26 July 2004 12 January 2011 1

Filing History

Document Type Date
CS01 - N/A 08 June 2020
AA - Annual Accounts 30 April 2020
CS01 - N/A 06 June 2019
AA - Annual Accounts 23 April 2019
CS01 - N/A 15 April 2019
CS01 - N/A 11 April 2018
AA - Annual Accounts 26 March 2018
TM01 - Termination of appointment of director 10 October 2017
CS01 - N/A 10 April 2017
AA - Annual Accounts 25 January 2017
CS01 - N/A 25 January 2017
AA - Annual Accounts 04 April 2016
AR01 - Annual Return 13 January 2016
AA - Annual Accounts 30 March 2015
AR01 - Annual Return 12 January 2015
AA - Annual Accounts 30 May 2014
AR01 - Annual Return 03 February 2014
AA - Annual Accounts 19 April 2013
AR01 - Annual Return 01 February 2013
AD01 - Change of registered office address 18 October 2012
AA - Annual Accounts 20 April 2012
AR01 - Annual Return 16 March 2012
AP01 - Appointment of director 06 December 2011
TM01 - Termination of appointment of director 06 December 2011
AP01 - Appointment of director 06 December 2011
AA - Annual Accounts 28 April 2011
AR01 - Annual Return 16 March 2011
TM01 - Termination of appointment of director 16 March 2011
AA - Annual Accounts 12 May 2010
AR01 - Annual Return 05 February 2010
CH01 - Change of particulars for director 05 February 2010
CH01 - Change of particulars for director 05 February 2010
TM02 - Termination of appointment of secretary 15 November 2009
288c - Notice of change of directors or secretaries or in their particulars 27 July 2009
288c - Notice of change of directors or secretaries or in their particulars 23 July 2009
288c - Notice of change of directors or secretaries or in their particulars 23 July 2009
AA - Annual Accounts 27 May 2009
363a - Annual Return 19 January 2009
363a - Annual Return 11 December 2008
353 - Register of members 11 December 2008
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 11 December 2008
AA - Annual Accounts 03 June 2008
287 - Change in situation or address of Registered Office 03 January 2008
AA - Annual Accounts 08 June 2007
363a - Annual Return 19 March 2007
AA - Annual Accounts 20 March 2006
288a - Notice of appointment of directors or secretaries 10 February 2006
363a - Annual Return 09 February 2006
288b - Notice of resignation of directors or secretaries 21 December 2005
363a - Annual Return 22 September 2005
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 22 September 2005
353 - Register of members 22 September 2005
287 - Change in situation or address of Registered Office 22 September 2005
287 - Change in situation or address of Registered Office 22 September 2005
NEWINC - New incorporation documents 26 July 2004

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.