Company information:
Grantham Road Management Company Limited (No: 02576394)
Address: 35 GRANTHAM ROAD, CHISWICK, LONDON, W4 2RT
Status: Active
Incorporated: 23-Jan-1991
Accounts Next Due: 31-Oct-2018
Next Confirmation Statement Due: 02-Jun-2018
Industry Class: 99999 - Dormant Company
Current Director: GABY SHANNON BAKER ( DOB: Jan-1972 From: Aug-2004 )
Current Director: GABY SHANNON CROME ( DOB: Jan-1972 From: Aug-2004 )
Current Secretary: SIMON BAKER ( DOB: Mar-1973 From: Aug-2004 )
Resigned Director: COMBINED NOMINEES LIMITED ( DOB: Aug-1990 From: Jan-1991 To: Feb-1991 )
Resigned Director: COMBINED SECRETARIAL SERVICES LIMITED ( From: Jan-1991 To: Feb-1991 )
Resigned Director: JAMES GERALD DOUGLAS HOWARTH ( DOB: Sep-1947 From: Feb-1991 To: Aug-2004 )
Resigned Director: ELIZABETH JANE HOWARTH ( From: Feb-1991 To: Aug-2004 )
Resigned Director: THELMA RUTH ROCKER ( From: Feb-1991 To: Jan-2013 )
Resigned Director: ISRAEL ROCKER ( From: Feb-1991 To: Mar-1997 )
Resigned Director: MICHAEL DANIEL ROCKER ( DOB: Dec-1961 From: Mar-1997 To: Dec-2013 )
Resigned Secretary: COMBINED SECRETARIAL SERVICES LIMITED ( From: Jan-1991 To: Feb-1991 )
Resigned Secretary: JAMES GERALD DOUGLAS HOWARTH ( DOB: Sep-1947 From: Feb-1991 To: Aug-2004 )
Persons of Significant Control:
Ms Gaby Shannon Crome, Chiswick, London, W4 2RT: Ownership of shares – 75% or more (Notified: 2017-01-01)