Company NameGrangehurst Investments Plc
DirectorsAaron Gershfield and Ian Foster Harries
Company StatusLiquidation
Company Number02307753
CategoryPublic Limited Company
Incorporation Date20 October 1988(35 years, 6 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMr Aaron Gershfield
Date of BirthMarch 1958 (Born 66 years ago)
NationalityBritish
StatusCurrent
Appointed20 April 1991(2 years, 6 months after company formation)
Appointment Duration33 years
RoleCompany Director
Correspondence Address20 The Bishops Avenue
London
N2 0AJ
Director NameIan Foster Harries
Date of BirthAugust 1959 (Born 64 years ago)
NationalityBritish
StatusCurrent
Appointed20 April 1991(2 years, 6 months after company formation)
Appointment Duration33 years
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address71 Prebend Gardens
London
W6 0XT
Secretary NameIan Foster Harries
NationalityBritish
StatusCurrent
Appointed01 December 1991(3 years, 1 month after company formation)
Appointment Duration32 years, 5 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address71 Prebend Gardens
London
W6 0XT
Secretary NameGimp Secretarial & Finance Limited (Corporation)
StatusCurrent
Appointed20 April 1991(2 years, 6 months after company formation)
Appointment Duration33 years
Correspondence AddressTudor House
Llanvanor Road
London
NW2 2AQ

Location

Registered AddressTudor House
Llanvanor Road
Finchley Road
London
NW2 2AQ
RegionLondon
ConstituencyFinchley and Golders Green
CountyGreater London
WardChilds Hill
Built Up AreaGreater London

Accounts

Next Accounts Due30 June 1990 (overdue)
Accounts CategoryNo Accounts Filed
Accounts Year End31 March

Returns

Next Return Due3 November 2016 (overdue)

Filing History

12 November 1992Order of court to wind up (1 page)
27 October 1992Court order notice of winding up (1 page)
8 October 1991Return made up to 20/04/91; full list of members (8 pages)
5 April 1990Registered office changed on 05/04/90 from: tudor house llanvanor road finchley road london, NW2 2AQ (1 page)
6 February 1990Registered office changed on 06/02/90 from: 1-3 leonard street london EC2A 4AQ (1 page)