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GRANT THORNTON NOMINEES

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Company details

GRANT THORNTON HOUSE, MELTON STREET, LONDON, NW1 2EP

GRANT THORNTON NOMINEES on the map

Company type: Private Unlimited
Company number: 00848428
Company status: Active
country of origin: United Kingdom
incorporation date: 1965.05.10
last member list: 1987.12.17
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 82990 - Other business support service activities not elsewhere classified

Accounts:

account ref date: 30.06
overdue: NO
last made update: 2015.06.30
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.08.28
overdue: NO
last made update: 2015.07.31
documents available: 1

List of company documents:

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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15
Form type: AA
Date: 2015.11.25
£2.95
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31/07/15 NO MEMBER LIST
Form type: AR01
Date: 2015.08.26
£2.95
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REGISTERED OFFICE CHANGED ON 26/08/2015 FROM, GRANT THORNTON HOUSE, MELTON STREET, EUSTON SQUARE, LONDON, NW9 5GA
Form type: AD01
Date: 2015.08.26
£2.95
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APPOINTMENT TERMINATED, DIRECTOR SCOTT BARNES
Form type: TM01
Date: 2015.06.30
£2.95
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DIRECTOR APPOINTED SIMON JONATHAN JONES
Form type: AP01
Date: 2015.05.01
£2.95
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DIRECTOR APPOINTED SACHA VERONICA ROMANOVITCH
Form type: AP01
Date: 2015.05.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14
Form type: AA
Date: 2014.10.16
£2.95
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31/07/14 NO MEMBER LIST
Form type: AR01
Date: 2014.08.06
£2.95
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14/12/13 NO MEMBER LIST
Form type: AR01
Date: 2014.01.15
£2.95
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APPOINTMENT TERMINATED, SECRETARY CARGIL MANAGEMENT SERVICES LIMITED
Form type: TM02
Date: 2014.01.15
£2.95
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CORPORATE SECRETARY APPOINTED GRANT THORNTON LIMITED
Form type: AP04
Date: 2014.01.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13
Form type: AA
Date: 2013.10.11
£2.95
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14/12/12 NO MEMBER LIST
Form type: AR01
Date: 2012.12.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12
Form type: AA
Date: 2012.11.19
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: MG02
Date: 2012.11.12
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2012.11.12
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2012.11.12
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: MG02
Date: 2012.11.12
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
Form type: MG02
Date: 2012.11.12
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APPOINTMENT TERMINATED, DIRECTOR JOHN MEW
Form type: TM01
Date: 2012.07.03
£2.95
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DIRECTOR APPOINTED PAUL MICHAEL DAVID ETHERINGTON
Form type: AP01
Date: 2012.05.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11
Form type: AA
Date: 2012.01.16
£2.95
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14/12/11 NO MEMBER LIST
Form type: AR01
Date: 2012.01.11
£2.95
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APPOINTMENT TERMINATED, DIRECTOR SIMON MORRIS
Form type: TM01
Date: 2011.12.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10
Form type: AA
Date: 2011.01.17
£2.95
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14/12/10 NO MEMBER LIST
Form type: AR01
Date: 2010.12.16
£2.95
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CARGIL MANAGEMENT SERVICES LIMITED / 10/08/2010
Form type: CH04
Date: 2010.08.12
£2.95
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14/12/09 NO MEMBER LIST
Form type: AR01
Date: 2010.01.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09
Form type: AA
Date: 2010.01.28
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DIRECTOR APPOINTED SIMON CHARLES MORRIS
Form type: 288a
Date: 2009.07.08
£2.95
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APPOINTMENT TERMINATED DIRECTOR STEPHEN EDMONDS
Form type: 288b
Date: 2009.07.03
£2.95
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APPOINTMENT TERMINATED DIRECTOR ERIC HEALEY
Form type: 288b
Date: 2009.07.03
£2.95
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APPOINTMENT TERMINATED DIRECTOR MALCOLM WARD
Form type: 288b
Date: 2009.07.03
£2.95
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APPOINTMENT TERMINATED DIRECTOR TERENCE BACK
Form type: 288b
Date: 2009.07.03
£2.95
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APPOINTMENT TERMINATED DIRECTOR MICHAEL CLEARY
Form type: 288b
Date: 2009.01.08
£2.95
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ANNUAL RETURN MADE UP TO 14/12/08
Form type: 363a
Date: 2008.12.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07
Form type: AA
Date: 2008.04.28
£2.95
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ANNUAL RETURN MADE UP TO 14/12/07
Form type: 363a
Date: 2008.01.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.07.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.07.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06
Form type: AA
Date: 2007.04.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.02.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.02.18
£2.95
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ANNUAL RETURN MADE UP TO 14/12/06
Form type: 363a
Date: 2007.01.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05
Form type: AA
Date: 2006.05.23
£2.95
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ANNUAL RETURN MADE UP TO 14/12/05
Form type: 363a
Date: 2006.01.03
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2005.05.03
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.02.17
£2.95
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ANNUAL RETURN MADE UP TO 14/12/04
Form type: 363a
Date: 2005.02.17
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.02.17
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.02.17
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.02.17
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.02.17
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.02.17
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.02.17
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.02.17
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.02.17
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.08.12
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.05.11
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2004.05.11

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Company directors and board members:

GRANT THORNTON LIMITED (current)
Secretary, 2013.12.14
GRANT THORNTON HOUSE MELTON STREET , LONDON
NW1 2EP
ENGLAND
PAUL MICHAEL DAVID ETHERINGTON (current)
Director, NONE, 2012.04.01
GRANT THORNTON HOUSE MELTON STREET , LONDON
NW1 2EP
ENGLAND
SIMON JONATHAN JONES (current)
Director, 2015.03.31
GRANT THORNTON HOUSE MELTON STREET , LONDON
NW1 2EP
ENGLAND
SACHA VERONICA ROMANOVITCH (current)
Director, 2015.03.31
GRANT THORNTON HOUSE MELTON STREET , LONDON
NW1 2EP
ENGLAND
CARGIL MANAGEMENT SERVICES LIMITED (resigned)
Secretary, 2002.07.12 - 2013.12.14
27-28 EASTCASTLE STREET , LONDON
W1W 8DH
LAURENCE PETER KEHOE (resigned)
Secretary, 1991.12.14 - 1994.12.15
67 DOVER ROAD ALDERSBROOK WANSTEAD , LONDON
E12 5DZ
ROBERT IAN WELLS (resigned)
Secretary, 1994.12.15 - 2002.07.12
191 CHINGFORD MOUNT ROAD CHINGFORD , LONDON
E4 8LR
JOHN ALBERT ALLEN (resigned)
Director, CHARTERED ACCOUNTANT, 1991.12.14 - 1991.12.17
60 DORCHESTER ROAD , LEICESTER
LE3 0UF, LEICESTERSHIRE
TERENCE ALAN JAMES BACK (resigned)
Director, ACCOUNTANT, 2002.02.05 - 2009.06.30
GRANT THORNTON HOUSE MELTON STREET , EUSTON SQUARE
NW1 2EP, LONDON
ANN SHIRLEY BALDWIN (resigned)
Director, CHARTERED ACCOUNTANT, 1991.12.14 - 1994.06.30
21 CHARLOTTE STREET , BRISTOL
BS1 5PZ, AVON
SCOTT BARNES (resigned)
Director, CHARTERED ACCOUNTANT, 2001.07.01 - 2015.06.30
GRANT THORNTON HOUSE MELTON STREET EUSTON SQUARE , LONDON
NW1 2EP
LAWRENCE JOHN CARTWRIGHT (resigned)
Director, CHARTERED ACCOUNTANT, 1998.07.01 - 2001.06.30
GARDEN COTTAGE LONGWORTH HOUSE LONGWORTH , ABINGDON
OX13 5HH, OXFORDSHIRE
MICHAEL JOHN CLEARY (resigned)
Director, CHARTERED ACCOUNTANT, 2001.07.01 - 2008.12.31
GRANT THORNTON HOUSE MELTON STREET EUSTON SQUARE , LONDON
NW1 2EP
JOHN HIBBERT GEORGE COLLIER (resigned)
Director, CHARTERED ACCOUNTANT, 1993.07.14 - 1998.06.30
THE WILLOWS 23A HOWBECK ROAD OXTON , BIRKENHEAD
CH43 6TD, MERSEYSIDE
STEPHEN ROBERT EDMONDS (resigned)
Director, CHARTERED ACCOUNTANT, 2002.12.31 - 2009.06.30
GRANT THORNTON HOUSE MELTON STREET EUSTON SQUARE , LONDON
NW1 2EP
ANDREW FLATT (resigned)
Director, CHARTERED ACCOUNTANT, 1996.01.01 - 2001.12.31
FLAT 3 TREND COURT 20 SOMERSET ROAD , LONDON
W13 9PH
ANTHONY JAMES FOULSHAM (resigned)
Director, CHARTERED ACCOUNTANT, 1993.07.14 - 1998.12.31
10 OXFORD ROAD HAMPTON POYLE , KIDLINGTON
OX5 2QE, OXFORDSHIRE
ROBERT STEWART AIKMAN HALL (resigned)
Director, CHARTERED ACCOUNTANT, 1995.01.01 - 1999.03.26
VICARAGE HOUSE KIRKBY WHARFE , TADCASTER
LS24 9DE, NORTH YORKSHIRE
JOHN FRANCIS HARDBATTLE (resigned)
Director, CHARTERED ACCOUNTANT, 1991.12.17 - 1995.12.31
8 HOLT DRIVE KIRBY MUXLOE , LEICESTER
LE9 2EX, LEICESTERSHIRE
ERIC JAMES GEORGE HEALEY (resigned)
Director, CHARTERED ACCOUNTANT, 1999.07.01 - 2009.06.30
GRANT THORNTON HOUSE MELTON STREET EUSTON SQUARE , LONDON
NW1 2EP
PETER KENNETH HEMS (resigned)
Director, CHARTERED ACCOUNTANT, 1999.01.01 - 2007.01.11
GRANT THORNTON HOUSE MELTON STREET EUSTON SQUARE , LONDON
NW1 2EP
DAVID CROFT MCDONNELL (resigned)
Director, CHARTERED ACCOUNTANT, 1991.12.14 - 2001.06.30
BURNLEA 18 THE SERPENTINE , LIVERPOOL
L19 9DT, MERSEYSIDE
JOHN MCGIBBON (resigned)
Director, CHARTERED ACCOUNTANT, 1991.12.17 - 1994.12.31
BIRCHWOOD PINE WALK , CHILWORTH
SO16 7HN, HAMPSHIRE
JOHN DAVID MEW (resigned)
Director, CHARTERED ACCOUNTANT, 2001.07.01 - 2012.06.30
GRANT THORNTON HOUSE MELTON STREET EUSTON SQUARE , LONDON
NW1 2EP
SIMON CHARLES MORRIS (resigned)
Director, ACCOUNTANT, 2009.06.30 - 2011.09.30
GRANT THORNTON HOUSE MELTON STREET , LONDON
NW1 2EP
AIDAN GERARD O'ROURKE (resigned)
Director, CHARTERED ACCOUNTANT, 1997.01.01 - 2007.01.11
GRANT THORNTON HOUSE MELTON STREET EUSTON SQUARE , LONDON
NW1 2EP
JOHN PITKEATHLY PERCY (resigned)
Director, CHARTERED ACCOUNTANT, 1991.12.14 - 1991.12.17
30 MIDMAR DRIVE , EDINBURGH
EH10 6BU, LOTHIAN
MICHAEL ROGERSON (resigned)
Director, CHARTERED ACCOUNTANT, 1993.07.14 - 1996.12.31
MILLCROFT MILL HOUSE , PIRBRIGHT
GU24 0BN, SURREY
PETER VYVIEN SAVIN (resigned)
Director, CHARTERED ACCOUNTANT, 1993.07.14 - 1996.12.31
8 THE LEYS HALTON VILLAGE , AYLESBURY
HP22 5GH, BUCKINGHAMSHIRE
GERARD WILLIAM SYKES (resigned)
Director, CHARTERED ACCOUNTANT, 1996.12.17 - 2007.06.30
GRANT THORNTON HOUSE MELTON STREET EUSTON SQUARE , LONDON
NW1 2EP
MALCOLM WARD (resigned)
Director, CHARTERED ACCOUNTANT, 2007.06.30 - 2009.06.30
GRANT THORNTON HOUSE MELTON STREET, EUSTON SQUARE , LONDON
NW1 2EP
DAVID CHARLES WATSON (resigned)
Director, CHARTERED ACCOUNTANT, 1991.12.17 - 1996.12.31
THE RED BARN NEWTON , KETTERING
NN14 1BW, NORTHAMPTONSHIRE
ROGER CLIVE ZAIR (resigned)
Director, CHARTERED ACCOUNTANT, 1997.01.01 - 2002.12.31
69 DOWNS PARK EAST WESTBURY PARK , BRISTOL
BS6 7QG

Companies near to GRANT THORNTON NOMINEES

Information about the Private Unlimited GRANT THORNTON NOMINEES has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.09. Reload the data