Granada Properties

Company Name	Granada Properties
Company Status	Dissolved
Company Number	00686941
Category	Private Unlimited Company
Incorporation Date	20 March 1961(63 years, 1 month ago)
Dissolution Date	16 March 2021 (3 years, 1 month ago)
Previous Name	Candess Investments Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Sharjeel Suleman
Date of Birth	November 1976 (Born 47 years ago)
Nationality	British
Status	Closed
Appointed	26 September 2016(55 years, 6 months after company formation)
Appointment Duration	4 years, 5 months (closed 16 March 2021)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	2 Waterhouse Square 140 Holborn London EC1N 2AE

Director Name	Mr Graham Joseph Parrott
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1993(31 years, 10 months after company formation)
Appointment Duration	11 years, 6 months (resigned 17 August 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	39 Springfield Road St John's Wood London NW8 0QJ

Director Name	Mr James Benjamin Stjohn Tibbitts
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1993(31 years, 10 months after company formation)
Appointment Duration	14 years, 7 months (resigned 24 September 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	31 Broomhill Road Woodford Green Essex IG8 9HD

Secretary Name	Mr James Benjamin Stjohn Tibbitts
Nationality	British
Status	Resigned
Appointed	31 January 1993(31 years, 10 months after company formation)
Appointment Duration	1 year, 11 months (resigned 10 January 1995)
Role	Company Director
Country of Residence	England
Correspondence Address	31 Broomhill Road Woodford Green Essex IG8 9HD

Secretary Name	Andrew Vincent Derham
Nationality	British
Status	Resigned
Appointed	10 January 1995(33 years, 10 months after company formation)
Appointment Duration	6 years (resigned 12 January 2001)
Role	Company Director
Correspondence Address	24 Chicory Close Reading Berkshire RG6 5GS

Secretary Name	Mrs Helen Jane Tautz
Nationality	British
Status	Resigned
Appointed	12 January 2001(39 years, 10 months after company formation)
Appointment Duration	6 years, 8 months (resigned 24 September 2007)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	30 South Crescent Prittlewell Southend On Sea Essex SS2 6TA

Secretary Name	Mrs Eleanor Kate Irving
Nationality	British
Status	Resigned
Appointed	03 December 2002(41 years, 8 months after company formation)
Appointment Duration	4 years, 9 months (resigned 24 September 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	137 Plimsoll Road London N4 2ED

Director Name	Mrs Helen Jane Tautz
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	17 August 2004(43 years, 5 months after company formation)
Appointment Duration	3 years, 1 month (resigned 24 September 2007)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	30 South Crescent Prittlewell Southend On Sea Essex SS2 6TA

Director Name	Mark Nigel Stretton
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 2004(43 years, 6 months after company formation)
Appointment Duration	2 years, 11 months (resigned 24 September 2007)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Glenthorpe House 27 Ridgmont Road St Albans AL1 3AG

Director Name	Mr Michael Anthony Green
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 2008(47 years, 8 months after company formation)
Appointment Duration	6 months, 1 week (resigned 15 May 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	70 Spurgate Hutton Mount Brentwood Essex CM13 2JT

Director Name	Mr James Benjamin Stjohn Tibbitts
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 2008(47 years, 8 months after company formation)
Appointment Duration	6 months, 1 week (resigned 15 May 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	31 Broomhill Road Woodford Green Essex IG8 9HD

Director Name	Mr Ian Ward Griffiths
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 2009(48 years, 2 months after company formation)
Appointment Duration	6 years, 10 months (resigned 14 March 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The London Television Centre Upper Ground London SE1 9LT

Director Name	Mr Andrew Sheldon Garard
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 2009(48 years, 2 months after company formation)
Appointment Duration	9 years, 2 months (resigned 31 July 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Waterhouse Square 140 Holborn London EC1N 2AE

Director Name	ITV Np Limited (Corporation)
Status	Resigned
Appointed	24 September 2007(46 years, 6 months after company formation)
Appointment Duration	1 year, 1 month (resigned 03 November 2008)
Correspondence Address	200 Grays Inn Road London WC1X 8HF

Secretary Name	Granada Nominees Limited (Corporation)
Status	Resigned
Appointed	24 September 2007(46 years, 6 months after company formation)
Appointment Duration	1 year, 1 month (resigned 03 November 2008)
Correspondence Address	200 Grays Inn Road London WC1X 8HF

Contact

Website	granadaproperties.com
Telephone	01300 453437
Telephone region	Cerne Abbas

Location

Registered Address	2 Waterhouse Square 140 Holborn London EC1N 2AE
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London

Shareholders

-	OTHER 100.00% -
1 at £0	Granada Nominees LTD 0.00% Ordinary
4m at £0	Itv Services LTD 0.00% Ordinary

Accounts

Latest Accounts	31 December 2019 (4 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

22 June 2017	Confirmation statement made on 22 June 2017 with updates (4 pages)
20 February 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
11 October 2016	Accounts for a dormant company made up to 31 December 2015 (3 pages)
26 September 2016	Appointment of Sharjeel Suleman as a director on 26 September 2016 (2 pages)
4 August 2016	Confirmation statement made on 1 August 2016 with updates (6 pages)
14 March 2016	Termination of appointment of Ian Ward Griffiths as a director on 14 March 2016 (1 page)
9 September 2015	Accounts for a dormant company made up to 31 December 2014 (3 pages)
2 September 2015	Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-09-02 GBP 1 (15 pages)
2 September 2015	Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-09-02 GBP 1 (15 pages)
28 August 2014	Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 1 (15 pages)
28 August 2014	Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 1 (15 pages)
5 August 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
16 June 2014	Director's details changed for Mr Ian Ward Griffiths on 16 June 2014 (2 pages)
11 October 2013	Annual return made up to 11 September 2013 with a full list of shareholders Statement of capital on 2013-10-11 GBP 1 (15 pages)
8 October 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
10 October 2012	Annual return made up to 11 September 2012 with a full list of shareholders (15 pages)
29 August 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
10 October 2011	Annual return made up to 11 September 2011 with a full list of shareholders (15 pages)
13 September 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
9 September 2010	Annual return made up to 1 August 2010 with a full list of shareholders (15 pages)
9 September 2010	Annual return made up to 1 August 2010 with a full list of shareholders (15 pages)
26 August 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
26 October 2009	Director's details changed for Ian Ward Griffiths on 16 October 2009 (2 pages)
26 October 2009	Director's details changed for Andrew Garard on 16 October 2009 (2 pages)
19 October 2009	Director's details changed for Helen Jane Tautz on 16 October 2009 (2 pages)
9 October 2009	Registered office address changed from 200 Grays Inn Road London WC1X 8HF on 9 October 2009 (1 page)
9 October 2009	Registered office address changed from 200 Grays Inn Road London WC1X 8HF on 9 October 2009 (1 page)
7 October 2009	Annual return made up to 1 August 2009 with a full list of shareholders (6 pages)
7 October 2009	Annual return made up to 1 August 2009 with a full list of shareholders (6 pages)
16 July 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
27 May 2009	Director appointed ian ward griffiths (2 pages)
27 May 2009	Appointment terminated director james tibbitts (1 page)
27 May 2009	Director appointed andrew garard (2 pages)
26 May 2009	Appointment terminated director michael green (1 page)
18 November 2008	Director appointed helen jane tautz (1 page)
18 November 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
18 November 2008	Director appointed michael anthony green (1 page)
18 November 2008	Appointment terminated director and secretary granada nominees LIMITED (1 page)
18 November 2008	Director appointed james benjamin stjohn tibbitts (1 page)
18 November 2008	Appointment terminated director itv np LIMITED (1 page)
15 September 2008	Return made up to 11/09/08; full list of members (5 pages)
9 June 2008	Accounts made up to 31 December 2007 (18 pages)
14 April 2008	Return made up to 28/02/08; full list of members (4 pages)
11 April 2008	Location of debenture register (1 page)
27 September 2007	Application for reregistration from LTD to UNLTD (2 pages)
27 September 2007	Re-registration of Memorandum and Articles (15 pages)
27 September 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
27 September 2007	Members' assent for rereg from LTD to UNLTD (1 page)
27 September 2007	Certificate of re-registration from Limited to Unlimited (1 page)
27 September 2007	Declaration of assent for reregistration to UNLTD (1 page)
25 September 2007	Director resigned (1 page)
25 September 2007	New director appointed (1 page)
25 September 2007	Director resigned (1 page)
25 September 2007	New secretary appointed;new director appointed (1 page)
25 September 2007	Secretary resigned;director resigned (1 page)
25 September 2007	Secretary resigned (1 page)
23 July 2007	Full accounts made up to 31 December 2006 (17 pages)
23 May 2007	Director's particulars changed (1 page)
7 March 2007	Return made up to 28/02/07; full list of members (3 pages)
15 November 2006	Full accounts made up to 31 December 2005 (17 pages)
2 November 2006	Registered office changed on 02/11/06 from: the london television centre upper ground london SE1 9LT (1 page)
6 March 2006	Return made up to 28/02/06; full list of members (3 pages)
9 February 2006	Secretary's particulars changed (1 page)
25 January 2006	Full accounts made up to 31 December 2004 (16 pages)
17 March 2005	Return made up to 28/02/05; full list of members (3 pages)
2 November 2004	Full accounts made up to 31 December 2003 (16 pages)
6 October 2004	New director appointed (1 page)
2 September 2004	Director resigned (1 page)
2 September 2004	New director appointed (1 page)
5 May 2004	Return made up to 28/02/04; full list of members (3 pages)
30 January 2004	Return made up to 12/11/03; full list of members (3 pages)
17 December 2003	Accounting reference date extended from 30/09/03 to 31/12/03 (1 page)
12 November 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
5 August 2003	Full accounts made up to 30 September 2002 (17 pages)
20 February 2003	Return made up to 31/01/03; full list of members (3 pages)
9 December 2002	New secretary appointed (2 pages)
1 August 2002	Full accounts made up to 30 September 2001 (17 pages)
8 April 2002	Return made up to 31/01/02; full list of members (5 pages)
1 August 2001	Full accounts made up to 30 September 2000 (15 pages)
18 June 2001	Director's particulars changed (1 page)
15 May 2001	Registered office changed on 15/05/01 from: stornoway house 13 cleveland row london SW1A 1GG (1 page)
25 April 2001	Registered office changed on 25/04/01 from: stornoway house 13,cleveland row london SW1A 1GG (1 page)
22 February 2001	Resolutions (W)ELRES ‐ S80A auth to allot sec 16/02/01 (1 page)
1 February 2001	Return made up to 31/01/01; full list of members (3 pages)
30 January 2001	Secretary resigned (1 page)
30 January 2001	New secretary appointed (1 page)
21 March 2000	Full accounts made up to 25 September 1999 (14 pages)
23 February 2000	Return made up to 31/01/00; full list of members (6 pages)
26 February 1999	Return made up to 31/01/99; full list of members (7 pages)
23 February 1999	Full accounts made up to 26 September 1998 (15 pages)
13 July 1998	Full accounts made up to 27 September 1997 (15 pages)
26 February 1998	Return made up to 31/01/98; full list of members (7 pages)
22 July 1997	Auditor's resignation (1 page)
18 July 1997	Full accounts made up to 28 September 1996 (17 pages)
6 March 1997	Return made up to 31/01/97; full list of members (8 pages)
17 January 1997	Director's particulars changed (1 page)
27 March 1996	Full accounts made up to 30 September 1995 (15 pages)
18 March 1996	Director's particulars changed (2 pages)
13 March 1996	Registered office changed on 13/03/96 from: 36 golden squ london W1R 4AH (1 page)
20 February 1996	Return made up to 31/01/96; full list of members (6 pages)
18 September 1991	Memorandum and Articles of Association (27 pages)
22 February 1991	Full accounts made up to 29 September 1990 (6 pages)
1 October 1990	Memorandum and Articles of Association (22 pages)
31 January 1990	Director resigned;new director appointed (2 pages)
20 April 1982	Accounts made up to 26 September 1981 (4 pages)

Granada Properties

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

Contact Companies London