GRANSDEN AVENUE LIMITED

Company number 08603178

1 active person with significant control / 0 active statements

Gransden Avenue Holdings Limited (Active)

• Correspondence address: 105 Eade Road, Occ Building A, 2nd Floor, Unit 11d, London, England, N4 1TJ
• Notified on: 11 February 2019
• Governing law: Companies Act 2006
• Legal form: Limited Company
• Place registered: Register Of Companies
• Registration number: 11796397
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Simcha Asher Green (Ceased)

• Correspondence address: 105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, England, N4 1TJ
• Notified on: 11 February 2019
• Ceased on: 11 February 2019
• Date of birth: August 1965
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

39-45 Gransden Avenue Ltd (Ceased)

• Correspondence address: Suite 210, 50 Eastcastle Street, London, W1W 8EA
• Notified on: 28 September 2016
• Ceased on: 11 February 2019
• Governing law: England & Wales
• Legal form: Limited Company
• Place registered: English Register Of Companies
• Registration number: 10119630
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors