About

Registered Number: 06231864
Date of Incorporation: 30/04/2007 (12 years and 2 months ago)
Company Status: Active
Registered Address: 41 Clarendon Road, London, E17 9AY,

 

Terence Grant Ltd was founded on 30 April 2007. There are 2 directors listed for this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GRANT, Terence 30 April 2007 - 1
Secretary Name Appointed Resigned Total Appointments
GRANT, Temilade 30 April 2007 05 April 2015 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Terence Grant/
1969-11
Individual person with significant control British/
England
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%
  • Right to appoint and remove directors
  • Has significant influence or control

Filing History

Document Type Date
AA - Annual Accounts 31 January 2019
CS01 - N/A 05 September 2018
AA - Annual Accounts 31 January 2018
CS01 - N/A 06 September 2017
AA - Annual Accounts 31 January 2017
CS01 - N/A 05 September 2016
CH01 - Change of particulars for director 19 February 2016
AD01 - Change of registered office address 19 February 2016
AA - Annual Accounts 30 January 2016
AR01 - Annual Return 08 September 2015
TM02 - Termination of appointment of secretary 08 September 2015
AA - Annual Accounts 31 January 2015
AR01 - Annual Return 31 August 2014
AA - Annual Accounts 29 January 2014
AR01 - Annual Return 04 September 2013
AA - Annual Accounts 30 January 2013
AR01 - Annual Return 11 September 2012
AA - Annual Accounts 13 September 2011
AR01 - Annual Return 13 September 2011
AR01 - Annual Return 24 July 2011
AA - Annual Accounts 31 January 2011
AR01 - Annual Return 22 July 2010
CH01 - Change of particulars for director 22 July 2010
AA - Annual Accounts 05 March 2010
363a - Annual Return 03 August 2009
288c - Notice of change of directors or secretaries or in their particulars 03 August 2009
288c - Notice of change of directors or secretaries or in their particulars 03 August 2009
AA - Annual Accounts 07 February 2009
363a - Annual Return 19 November 2008
287 - Change in situation or address of Registered Office 11 September 2008
NEWINC - New incorporation documents 30 April 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.