GRAND PARADE LIMITED
| Status | ACTIVE |
| Company No. | 05914860 |
| Category | Private Limited Company |
| Incorporated | 23 Aug 2006 |
| Age | 17 years, 8 months, 30 days |
| Jurisdiction | England Wales |
SUMMARY
GRAND PARADE LIMITED is an active private limited company with number 05914860. It was incorporated 17 years, 8 months, 30 days ago, on 23 August 2006. The company address is 1 Bedford Avenue, London, WC1B 3AU, United Kingdom.
People
Secretary
ACTIVEAssigned on 04 Nov 2022
Current time on role 1 year, 6 months, 18 days
Director
Financial Controller
ACTIVEAssigned on 26 Jul 2021
Current time on role 2 years, 9 months, 27 days
VIRTUAL INTERNET SERVICES LIMITED
Corporate-director
ACTIVEAssigned on 01 Jul 2022
Current time on role 1 year, 10 months, 21 days
Secretary
RESIGNEDAssigned on 25 Mar 2020
Resigned on 01 Jul 2022
Time on role 2 years, 3 months, 6 days
Secretary
RESIGNEDAssigned on 07 Sep 2016
Resigned on 17 Sep 2018
Time on role 2 years, 10 days
Secretary
RESIGNEDAssigned on 21 Jun 2022
Resigned on 04 Nov 2022
Time on role 4 months, 13 days
Secretary
RESIGNEDAssigned on 17 Apr 2015
Resigned on 01 Aug 2016
Time on role 1 year, 3 months, 15 days
Secretary
RESIGNEDAssigned on 04 Sep 2006
Resigned on 16 Apr 2015
Time on role 8 years, 7 months, 12 days
Secretary
RESIGNEDAssigned on 19 Dec 2018
Resigned on 25 Mar 2020
Time on role 1 year, 3 months, 6 days
Secretary
RESIGNEDAssigned on 01 Aug 2016
Resigned on 07 Sep 2016
Time on role 1 month, 6 days
Secretary
RESIGNEDAssigned on 17 Sep 2018
Resigned on 19 Dec 2018
Time on role 3 months, 2 days
SECRETARIAL APPOINTMENTS LIMITED
Corporate-nominee-secretary
RESIGNEDAssigned on 23 Aug 2006
Resigned on 04 Sep 2006
Time on role 12 days
Director
Interim Ceo
RESIGNEDAssigned on 01 Aug 2016
Resigned on 16 Apr 2018
Time on role 1 year, 8 months, 15 days
Director
Director
RESIGNEDAssigned on 25 Mar 2020
Resigned on 01 Jul 2022
Time on role 2 years, 3 months, 6 days
Director
Managing Director
RESIGNEDAssigned on 04 Sep 2006
Resigned on 01 Aug 2016
Time on role 9 years, 10 months, 28 days
Director
Director
RESIGNEDAssigned on 14 Jun 2017
Resigned on 31 Dec 2019
Time on role 2 years, 6 months, 17 days
Director
Director
RESIGNEDAssigned on 24 May 2019
Resigned on 26 Jul 2021
Time on role 2 years, 2 months, 2 days
Director
Company Secretary
RESIGNEDAssigned on 21 Jun 2022
Resigned on 04 Nov 2022
Time on role 4 months, 13 days
Director
Computer Programmer
RESIGNEDAssigned on 04 Mar 2011
Resigned on 01 Aug 2016
Time on role 5 years, 4 months, 28 days
Director
Company Secretary
RESIGNEDAssigned on 19 Dec 2018
Resigned on 25 Mar 2020
Time on role 1 year, 3 months, 6 days
Director
Journalist
RESIGNEDAssigned on 04 Sep 2006
Resigned on 17 Apr 2014
Time on role 7 years, 7 months, 13 days
Director
Group Chief Information Officer
RESIGNEDAssigned on 01 Aug 2016
Resigned on 14 Jun 2017
Time on role 10 months, 13 days
Director
Deputy Cfo
RESIGNEDAssigned on 16 Apr 2018
Resigned on 24 May 2019
Time on role 1 year, 1 month, 8 days
Director
Company Secretary
RESIGNEDAssigned on 01 Aug 2016
Resigned on 19 Dec 2018
Time on role 2 years, 4 months, 18 days
CORPORATE APPOINTMENTS LIMITED
Corporate-nominee-director
RESIGNEDAssigned on 23 Aug 2006
Resigned on 04 Sep 2006
Time on role 12 days
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