NATIONAL GRID TWENTY SEVEN LIMITED
Active - Accounts Filed
General Information
NAME
NATIONAL GRID TWENTY SEVEN LIMITED
COMPANY NUMBER
07926596
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
27/01/2012
(12 years and 11 months old)
WEBSITE
www.nationalgrid.com
CONFIRMATION STATEMENT MADE UP TO
01/08/2024
ACCOUNTS MADE UP TO
31/03/2024
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
WC2N 5EH
Telephone: 02070043000
TPS: No
Grand Buildings
1-3 Strand
London
WC2N 5EH
Telephone: 70043000
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| NATIONAL GRID PROPERTY HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| NATIONAL GRID TWENTY SEVEN LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/10/2024 | New Accounts filed |
| 13/08/2024 | New Confirmation Statement filed |
| 23/11/2023 | New Company Secretary Katie Suzanne Hollis (931620963) Appointed |
Credit Risk Overview
Want to learn more about NATIONAL GRID TWENTY SEVEN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about NATIONAL GRID TWENTY SEVEN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NATIONAL GRID TWENTY SEVEN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
20/10/2016 - Present (8 years and 2 months) Born in Apr 1969 (age: 55) |
Active | Director |
Current: 8 Past: 30 |
View Report |
|
01/05/2017 - Present (7 years and 7 months) Born in Jun 1970 (age: 54) |
Active | Director |
Current: 7 Past: 34 |
View Report |
|
17/07/2020 - Present (4 years and 5 months) Born in Dec 1984 (age: 40) |
Active | Director |
Current: 5 Past: 1 |
View Report |
|
01/10/2020 - Present (4 years and 2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/09/2023 - Present (1 years and 3 months) Born in Nov 1975 (age: 49) |
Active | Director |
Current: 10 Past: 21 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 20/10/2024 | New Accounts filed |
| 13/08/2024 | New Confirmation Statement filed |
| 23/11/2023 | New Company Secretary Katie Suzanne Hollis (931620963) Appointed |
| 22/11/2023 | New Accounts filed |
| 31/10/2023 | Lawrence Hagan (930251161) has left the board |
| 12/09/2023 | Julie Anne Taylor (913100750) has left the board |
| 12/09/2023 | New Board Member Alistair Mark Todd (917642149) Appointed |
| 15/08/2023 | New Confirmation Statement filed |
| 24/02/2023 | New Board Member Julie Anne Taylor (913100750) Appointed |
| 23/02/2023 | Simon Warren Grant (923630933) has left the board |
| 08/01/2023 | New Accounts filed |
| 24/11/2022 | New Company Secretary Lawrence Hagan (930251161) Appointed |
| 24/11/2022 | Megan Barnes (925307156) has left the board |
| 16/08/2022 | New Confirmation Statement filed |
| 01/10/2021 | New Accounts filed |
| 01/10/2021 | New Confirmation Statement filed |
| 20/04/2021 | New Board Member Simon Warren Grant (923630933) Appointed |
| 08/10/2020 | Rukshana Yousuf (921756535) has left the board |
| 08/10/2020 | New Company Secretary John Howell (927506131) Appointed |
| 22/08/2020 | New Accounts filed |
| 08/08/2020 | New Confirmation Statement filed |
| 22/07/2020 | New Board Member Benjamin James Gaunt (926846876) Appointed |
| 22/11/2019 | New Accounts filed |
| 13/08/2019 | New Confirmation Statement filed |
| 12/01/2019 | New Accounts filed |
| 20/12/2018 | Megan Barnes (925307074) has left the board |
| 20/12/2018 | New Company Secretary Megan Barnes (925307156) Appointed |
| 05/12/2018 | Alice Morgan (920562929) has left the board |
| 05/12/2018 | New Company Secretary Megan Barnes (925307074) Appointed |
| 07/08/2018 | New Confirmation Statement filed |
| 05/11/2017 | New Accounts filed |
| 24/10/2017 | Richard Alden (920547237) has left the board |
| 24/10/2017 | New Board Member Richard Alden (923790780) Appointed |
| 09/08/2017 | New Annual Return filed |
| 09/05/2017 | New Board Member Philip Duncan Edwards (912378245) Appointed |
| 05/04/2017 | Malcolm Charles Cooper (906758754) has left the board |
| 03/12/2016 | New Accounts filed |
| 22/11/2016 | Robert John Munday (912131149) has left the board |
| 22/11/2016 | Mohammed Ajaz (915883835) has left the board |
| 04/11/2016 | New Company Secretary Rukshana Yousuf (921756535) Appointed |
| 01/11/2016 | New Board Member Prem Kumar Gabbi (921730015) Appointed |
| 10/08/2016 | New Annual Return filed |
| 18/07/2016 | Alice Morgan (920541580) has left the board |
| 18/07/2016 | New Company Secretary Alice Morgan (920562929) Appointed |
| 26/02/2016 | New Board Member Richard Alden (920547237) Appointed |
| 26/02/2016 | New Board Member Richard Alden (920547237) Appointed |
| 25/02/2016 | Heather Maria Rayner (916625154) has left the board |
| 25/02/2016 | New Board Member Robert John Munday (912131149) Appointed |
| 25/02/2016 | New Board Member Robert John Munday (912131149) Appointed |
| 25/02/2016 | New Company Secretary Alice Morgan (920541580) Appointed |
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