Granville Place Properties Limited

Company Name	Granville Place Properties Limited
Company Status	Active
Company Number	04216427
Category	Private Limited Company
Incorporation Date	14 May 2001(22 years, 11 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Mrs Barbara Eve Louise Goodman
Date of Birth	March 1944 (Born 80 years ago)
Nationality	British
Status	Current
Appointed	02 September 2005(4 years, 3 months after company formation)
Appointment Duration	18 years, 7 months
Role	Travel Agent
Country of Residence	England
Correspondence Address	54 Friary Road London N12 9PB

Director Name	Jonathan Mark Flank
Date of Birth	July 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	04 March 2009(7 years, 9 months after company formation)
Appointment Duration	15 years, 1 month
Role	Civil Servant
Country of Residence	England
Correspondence Address	34 Granville Place North Finchley London N12 0AX

Director Name	Mr Roy Philip Heaton
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	05 October 2020(19 years, 4 months after company formation)
Appointment Duration	3 years, 6 months
Role	Property Maintenance
Country of Residence	England
Correspondence Address	60 Granville Place High Road London N12 0AX

Director Name	Mr Ian James Macarthur Wood
Date of Birth	July 1984 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	07 February 2022(20 years, 9 months after company formation)
Appointment Duration	2 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	Page Registrars Ltd Hyde House The Hyde London NW9 6LH

Secretary Name	Page Registrars Limited (Corporation)
Status	Current
Appointed	09 February 2005(3 years, 9 months after company formation)
Appointment Duration	19 years, 2 months
Correspondence Address	Hyde House The Hyde Edgware Road London NW9 6LH

Director Name	Daniel Lesser
Date of Birth	April 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 2001(same day as company formation)
Role	Optician
Correspondence Address	22 Baxendale Whetstone London N20 0EG

Director Name	Simon Philip Jackson
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 2001(same day as company formation)
Role	Internal Audit Manager
Correspondence Address	72 Granville Place High Road London N12 0AX

Secretary Name	Mr Kenneth Inge Skaarbrevik
Nationality	Swedish
Status	Resigned
Appointed	14 May 2001(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Granville Place London N12 0AU

Director Name	Mrs Janette Lesser
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 2003(2 years, 6 months after company formation)
Appointment Duration	2 months, 4 weeks (resigned 16 February 2004)
Role	Property Consultant
Correspondence Address	22 Baxendale London N20 0EG

Secretary Name	Simon Philip Jackson
Nationality	British
Status	Resigned
Appointed	04 December 2003(2 years, 6 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 24 February 2004)
Role	Internal Auditor
Correspondence Address	72 Granville Place High Road London N12 0AX

Director Name	Jessica Miller
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	24 February 2004(2 years, 9 months after company formation)
Appointment Duration	3 years, 2 months (resigned 14 May 2007)
Role	Graphic Designer
Correspondence Address	47 Granville Place London N12 0AX

Director Name	George Morris
Date of Birth	December 1951 (Born 72 years ago)
Nationality	Australian
Status	Resigned
Appointed	24 February 2004(2 years, 9 months after company formation)
Appointment Duration	2 years, 9 months (resigned 13 December 2006)
Role	Building Services
Correspondence Address	44 Granville Place High Road Finchley London N12 0AX

Director Name	Tariq Moin Osmani
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	24 February 2004(2 years, 9 months after company formation)
Appointment Duration	2 years, 7 months (resigned 11 October 2006)
Role	IT Manager
Correspondence Address	23 Granville Place Finchley N12 0AU

Secretary Name	Jessica Miller
Nationality	British
Status	Resigned
Appointed	24 February 2004(2 years, 9 months after company formation)
Appointment Duration	3 years, 2 months (resigned 14 May 2007)
Role	Graphic Designer
Correspondence Address	47 Granville Place London N12 0AX

Director Name	Sadaya Dev Chalisey
Date of Birth	January 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 2005(3 years, 8 months after company formation)
Appointment Duration	3 years, 10 months (resigned 01 December 2008)
Role	IT Manager
Correspondence Address	70 Granville Place London N12 0AX

Director Name	Daniel Lesser
Date of Birth	April 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 2005(4 years, 2 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 09 December 2005)
Role	Optician
Correspondence Address	22 Baxendale Whetstone London N20 0EG

Director Name	Mr Victor Kaye
Date of Birth	May 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	02 September 2005(4 years, 3 months after company formation)
Appointment Duration	3 years, 8 months (resigned 19 May 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	54 Friary Road London N12 9PB

Director Name	Alexander Lattaruli Stender
Date of Birth	June 1969 (Born 54 years ago)
Nationality	German
Status	Resigned
Appointed	02 May 2006(4 years, 11 months after company formation)
Appointment Duration	8 years, 3 months (resigned 21 August 2014)
Role	IT Manager
Country of Residence	England
Correspondence Address	22 Granville Place London N12 0AU

Director Name	Stephen Lawrence Sowerby
Date of Birth	August 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 2006(5 years, 6 months after company formation)
Appointment Duration	2 years, 4 months (resigned 10 March 2009)
Role	Civil Servant
Correspondence Address	66 Granville Place High Road London N12 0AX

Director Name	Daniel Eric Booton
Date of Birth	January 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 2006(5 years, 7 months after company formation)
Appointment Duration	2 years, 3 months (resigned 01 April 2009)
Role	Construction Worker
Correspondence Address	49a Granville Place High Road London N12 0AX

Director Name	Chun Woon (Ringlo) Faan
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 2007(6 years, 4 months after company formation)
Appointment Duration	2 years, 8 months (resigned 31 May 2010)
Role	Psychiatric Nurse
Country of Residence	England
Correspondence Address	54 Granville Place, High Road London N12 0AX

Director Name	Ms Kejal Patel
Date of Birth	November 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 2008(7 years, 2 months after company formation)
Appointment Duration	12 years, 2 months (resigned 15 October 2020)
Role	Senior Associate
Country of Residence	England
Correspondence Address	47 Granville Palce High Road Finchley London N12 0AX

Director Name	Jianxin Zhang
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	26 August 2011(10 years, 3 months after company formation)
Appointment Duration	9 years, 1 month (resigned 05 October 2020)
Role	Quantitative Risk Analyst
Country of Residence	United Kingdom
Correspondence Address	Flat 72 Granville Place High Road North Finchley London N12 0AX

Director Name	Mrs Maria Grace Jordan
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 2015(14 years, 2 months after company formation)
Appointment Duration	3 years, 9 months (resigned 11 April 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	77 Chandos Avenue London N20 9EG

Director Name	Mohamed Ahsan Mansoor
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2016(14 years, 7 months after company formation)
Appointment Duration	2 years, 4 months (resigned 13 May 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	66 Granville Place High Road North Finchley London N12 0AX

Director Name	Mr Sam Tincey
Date of Birth	December 1985 (Born 38 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 2017(16 years, 1 month after company formation)
Appointment Duration	3 years, 9 months (resigned 26 March 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	53 High Road London N12 0AX

Director Name	Mr Kenneth Inge Skaabrevik
Date of Birth	December 1958 (Born 65 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	15 May 2020(19 years after company formation)
Appointment Duration	4 months, 3 weeks (resigned 05 October 2020)
Role	TV Producer
Country of Residence	England
Correspondence Address	10 High Road London N12 0AU

Director Name	STL Directors Ltd. (Corporation)
Status	Resigned
Appointed	14 May 2001(same day as company formation)
Correspondence Address	Edbrooke House St Johns Road Woking Surrey GU21 1SE

Secretary Name	STL Secretaries Ltd. (Corporation)
Status	Resigned
Appointed	14 May 2001(same day as company formation)
Correspondence Address	Edbrooke House St Johns Road Woking Surrey GU21 1SE

Location

Registered Address	Page Registrars Ltd Hyde House The Hyde London NW9 6LH
Region	London
Constituency	Hendon
County	Greater London
Ward	Colindale
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

-	OTHER 64.84% -
13 at £1	Tkam Property Investment LTD 14.29% Ordinary
1 at £1	A. Haroon 1.10% Ordinary
1 at £1	A. Kearney 1.10% Ordinary
1 at £1	Atif Mustafa 1.10% Ordinary
1 at £1	Chantal Fecher 1.10% Ordinary
1 at £1	Clare Murphy 1.10% Ordinary
1 at £1	Cressida Sportswear LTD 1.10% Ordinary
1 at £1	E. Henry 1.10% Ordinary
1 at £1	Fabrizia Fabrizi 1.10% Ordinary
1 at £1	Fiona Penman 1.10% Ordinary
1 at £1	John Faulkner 1.10% Ordinary
1 at £1	K. Aldridge 1.10% Ordinary
1 at £1	L. Jay 1.10% Ordinary
1 at £1	Mr Punia 1.10% Ordinary
1 at £1	Peter Ololo 1.10% Ordinary
1 at £1	Rama Shahi 1.10% Ordinary
1 at £1	Sejal Tailor 1.10% Ordinary
1 at £1	Sheila Shah 1.10% Ordinary
1 at £1	Totally Gifted LTD 1.10% Ordinary
1 at £1	Umesh Ashok Pandya 1.10% Ordinary

Financials

Year	2014
Net Worth	£42,665
Cash	£2,520
Current Liabilities	£697,244

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	14 May 2023 (11 months, 1 week ago)
Next Return Due	28 May 2024 (1 month, 1 week from now)

Filing History

15 October 2020	Termination of appointment of Kejal Patel as a director on 15 October 2020 (1 page)
5 October 2020	Termination of appointment of Jianxin Zhang as a director on 5 October 2020 (1 page)
5 October 2020	Termination of appointment of Kenneth Inge Skaabrevik as a director on 5 October 2020 (1 page)
5 October 2020	Appointment of Mr Roy Philip Heaton as a director on 5 October 2020 (2 pages)
13 August 2020	Total exemption full accounts made up to 31 December 2019 (11 pages)
3 June 2020	Confirmation statement made on 14 May 2020 with updates (10 pages)
15 May 2020	Appointment of Mr Kenneth Inge Skaabrevik as a director on 15 May 2020 (2 pages)
31 July 2019	Total exemption full accounts made up to 31 December 2018 (11 pages)
24 June 2019	Confirmation statement made on 14 May 2019 with updates (10 pages)
12 April 2019	Termination of appointment of Maria Grace Jordan as a director on 11 April 2019 (1 page)
4 October 2018	Total exemption full accounts made up to 31 December 2017 (8 pages)
17 July 2018	Termination of appointment of Mohamed Ahsan Mansoor as a director on 13 May 2018 (1 page)
17 July 2018	Confirmation statement made on 14 May 2018 with updates (10 pages)
13 October 2017	Appointment of Mr Sam Tincey as a director on 12 June 2017 (2 pages)
13 October 2017	Appointment of Mr Sam Tincey as a director on 12 June 2017 (2 pages)
6 October 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
6 October 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
14 June 2017	Confirmation statement made on 14 May 2017 with updates (12 pages)
14 June 2017	Confirmation statement made on 14 May 2017 with updates (12 pages)
13 October 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
13 October 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
17 June 2016	Annual return made up to 14 May 2016 with a full list of shareholders Statement of capital on 2016-06-17 GBP 91 (16 pages)
17 June 2016	Annual return made up to 14 May 2016 with a full list of shareholders Statement of capital on 2016-06-17 GBP 91 (16 pages)
8 March 2016	Appointment of Mohamed Ahsan Mansoor as a director on 1 January 2016 (3 pages)
8 March 2016	Appointment of Mohamed Ahsan Mansoor as a director on 1 January 2016 (3 pages)
10 September 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
10 September 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
16 July 2015	Appointment of Mrs Maria Grace Jordan as a director on 10 July 2015 (3 pages)
16 July 2015	Appointment of Mrs Maria Grace Jordan as a director on 10 July 2015 (3 pages)
15 July 2015	Annual return made up to 14 May 2015 with a full list of shareholders Statement of capital on 2015-07-15 GBP 91 (14 pages)
15 July 2015	Annual return made up to 14 May 2015 with a full list of shareholders Statement of capital on 2015-07-15 GBP 91 (14 pages)
6 October 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
6 October 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
11 September 2014	Termination of appointment of Alexander Lattaruli Stender as a director on 21 August 2014 (2 pages)
11 September 2014	Termination of appointment of Alexander Lattaruli Stender as a director on 21 August 2014 (2 pages)
16 June 2014	Annual return made up to 14 May 2014 with a full list of shareholders Statement of capital on 2014-06-16 GBP 91 (15 pages)
16 June 2014	Annual return made up to 14 May 2014 with a full list of shareholders Statement of capital on 2014-06-16 GBP 91 (15 pages)
4 July 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
4 July 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
22 May 2013	Annual return made up to 14 May 2013 with a full list of shareholders (15 pages)
22 May 2013	Annual return made up to 14 May 2013 with a full list of shareholders (15 pages)
20 August 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
20 August 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
15 June 2012	Annual return made up to 14 May 2012 with a full list of shareholders (15 pages)
15 June 2012	Annual return made up to 14 May 2012 with a full list of shareholders (15 pages)
5 October 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
5 October 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
2 September 2011	Appointment of Jianxin Zhang as a director (3 pages)
2 September 2011	Appointment of Jianxin Zhang as a director (3 pages)
13 July 2011	Annual return made up to 14 May 2011 with a full list of shareholders (14 pages)
13 July 2011	Annual return made up to 14 May 2011 with a full list of shareholders (14 pages)
12 May 2011	Termination of appointment of Chun Faan as a director (2 pages)
12 May 2011	Termination of appointment of Chun Faan as a director (2 pages)
1 November 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
1 November 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
28 May 2010	Director's details changed for Alexander Lattaruli Stender on 14 May 2010 (2 pages)
28 May 2010	Secretary's details changed for Page Registrars Limited on 14 May 2010 (2 pages)
28 May 2010	Director's details changed for Alexander Lattaruli Stender on 14 May 2010 (2 pages)
28 May 2010	Director's details changed for Chun Woon (Ringlo) Faan on 14 May 2010 (2 pages)
28 May 2010	Director's details changed for Chun Woon (Ringlo) Faan on 14 May 2010 (2 pages)
28 May 2010	Annual return made up to 14 May 2010 with a full list of shareholders (40 pages)
28 May 2010	Secretary's details changed for Page Registrars Limited on 14 May 2010 (2 pages)
28 May 2010	Annual return made up to 14 May 2010 with a full list of shareholders (40 pages)
28 May 2010	Director's details changed for Jonathan Mark Flank on 14 May 2010 (2 pages)
28 May 2010	Director's details changed for Jonathan Mark Flank on 14 May 2010 (2 pages)
28 May 2010	Director's details changed for Ms Kejal Patel on 14 May 2010 (2 pages)
28 May 2010	Director's details changed for Ms Kejal Patel on 14 May 2010 (2 pages)
15 July 2009	Return made up to 14/05/09; full list of members (16 pages)
15 July 2009	Return made up to 14/05/09; full list of members (16 pages)
2 June 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
2 June 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
27 May 2009	Appointment terminated director victor kaye (1 page)
27 May 2009	Appointment terminated director victor kaye (1 page)
13 May 2009	Appointment terminated director sadaya chalisey (1 page)
13 May 2009	Appointment terminated director sadaya chalisey (1 page)
13 May 2009	Appointment terminated director daniel booton (1 page)
13 May 2009	Appointment terminated director daniel booton (1 page)
10 March 2009	Appointment terminated director stephen sowerby (1 page)
10 March 2009	Director appointed jonathan mark flank (2 pages)
10 March 2009	Appointment terminated director stephen sowerby (1 page)
10 March 2009	Director appointed jonathan mark flank (2 pages)
2 September 2008	Return made up to 14/05/08; full list of members (20 pages)
2 September 2008	Return made up to 14/05/08; full list of members (20 pages)
1 September 2008	Director appointed kejal patel (2 pages)
1 September 2008	Director appointed kejal patel (2 pages)
2 July 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
2 July 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
27 September 2007	New director appointed (1 page)
27 September 2007	New director appointed (1 page)
18 July 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
18 July 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
2 July 2007	Return made up to 14/05/07; full list of members 363(288) ‐ Secretary's particulars changed (12 pages)
2 July 2007	Secretary resigned;director resigned (1 page)
2 July 2007	Return made up to 14/05/07; full list of members 363(288) ‐ Secretary's particulars changed (12 pages)
2 July 2007	Secretary resigned;director resigned (1 page)
15 January 2007	Director resigned (1 page)
15 January 2007	Director resigned (1 page)
5 January 2007	New director appointed (2 pages)
5 January 2007	New director appointed (2 pages)
20 December 2006	New director appointed (1 page)
20 December 2006	New director appointed (1 page)
7 November 2006	Director resigned (1 page)
7 November 2006	Director resigned (1 page)
26 July 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
26 July 2006	Total exemption small company accounts made up to 31 December 2004 (6 pages)
26 July 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
26 July 2006	Total exemption small company accounts made up to 31 December 2004 (6 pages)
12 June 2006	Return made up to 14/05/06; full list of members 363(287) ‐ Registered office changed on 12/06/06 (13 pages)
12 June 2006	Return made up to 14/05/06; full list of members 363(287) ‐ Registered office changed on 12/06/06 (13 pages)
15 May 2006	Director resigned (1 page)
15 May 2006	New director appointed (2 pages)
15 May 2006	Director resigned (1 page)
15 May 2006	New director appointed (2 pages)
22 December 2005	Accounting reference date shortened from 31/05/05 to 31/12/04 (1 page)
22 December 2005	Accounting reference date shortened from 31/05/05 to 31/12/04 (1 page)
21 October 2005	New director appointed (2 pages)
21 October 2005	New director appointed (2 pages)
14 October 2005	New director appointed (2 pages)
14 October 2005	New director appointed (2 pages)
5 August 2005	New director appointed (1 page)
5 August 2005	New director appointed (1 page)
12 July 2005	Return made up to 14/05/05; full list of members 363(353) ‐ Location of register of members address changed (10 pages)
12 July 2005	Return made up to 14/05/05; full list of members 363(353) ‐ Location of register of members address changed (10 pages)
5 April 2005	Total exemption small company accounts made up to 31 May 2004 (6 pages)
5 April 2005	Total exemption small company accounts made up to 31 May 2004 (6 pages)
25 February 2005	New secretary appointed (2 pages)
25 February 2005	New secretary appointed (2 pages)
25 February 2005	Registered office changed on 25/02/05 from: 272 regents park road finchley central london N3 3HN (1 page)
25 February 2005	Registered office changed on 25/02/05 from: 272 regents park road finchley central london N3 3HN (1 page)
10 February 2005	New director appointed (2 pages)
10 February 2005	New director appointed (2 pages)
24 January 2005	Director resigned (1 page)
24 January 2005	Director resigned (1 page)
23 July 2004	Registered office changed on 23/07/04 from: 72 granville place high road london N12 0AX (1 page)
23 July 2004	Registered office changed on 23/07/04 from: 72 granville place high road london N12 0AX (1 page)
8 June 2004	Return made up to 14/05/04; full list of members 363(287) ‐ Registered office changed on 08/06/04 363(353) ‐ Location of register of members address changed (25 pages)
8 June 2004	Return made up to 14/05/04; full list of members 363(287) ‐ Registered office changed on 08/06/04 363(353) ‐ Location of register of members address changed (25 pages)
3 June 2004	Total exemption small company accounts made up to 31 May 2003 (5 pages)
3 June 2004	Total exemption small company accounts made up to 31 May 2003 (5 pages)
14 May 2004	New director appointed (2 pages)
14 May 2004	New director appointed (2 pages)
16 April 2004	Secretary resigned (1 page)
16 April 2004	New director appointed (2 pages)
16 April 2004	New secretary appointed;new director appointed (2 pages)
16 April 2004	New secretary appointed;new director appointed (2 pages)
16 April 2004	Director resigned (1 page)
16 April 2004	Director resigned (1 page)
16 April 2004	New director appointed (2 pages)
16 April 2004	Secretary resigned (1 page)
29 March 2004	Ad 14/03/04--------- Â£ si 90@1=90 Â£ ic 1/91 (20 pages)
29 March 2004	Ad 14/03/04--------- Â£ si 90@1=90 Â£ ic 1/91 (20 pages)
5 January 2004	Return made up to 14/05/03; full list of members (7 pages)
5 January 2004	Return made up to 14/05/03; full list of members (7 pages)
10 December 2003	New secretary appointed (2 pages)
10 December 2003	New secretary appointed (2 pages)
1 December 2003	Director resigned (1 page)
1 December 2003	New director appointed (2 pages)
1 December 2003	Director resigned (1 page)
1 December 2003	New director appointed (2 pages)
7 November 2003	Secretary resigned (1 page)
7 November 2003	Secretary resigned (1 page)
18 March 2003	Accounts for a dormant company made up to 31 May 2002 (6 pages)
18 March 2003	Accounts for a dormant company made up to 31 May 2002 (6 pages)
18 December 2002	Compulsory strike-off action has been discontinued (1 page)
18 December 2002	Compulsory strike-off action has been discontinued (1 page)
16 December 2002	Return made up to 14/05/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
16 December 2002	Return made up to 14/05/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
29 October 2002	First Gazette notice for compulsory strike-off (1 page)
29 October 2002	First Gazette notice for compulsory strike-off (1 page)
13 July 2001	New secretary appointed (2 pages)
13 July 2001	New secretary appointed (2 pages)
13 July 2001	New director appointed (2 pages)
13 July 2001	New director appointed (2 pages)
13 July 2001	Secretary resigned (1 page)
13 July 2001	Director resigned (1 page)
13 July 2001	Secretary resigned (1 page)
13 July 2001	New director appointed (2 pages)
13 July 2001	New director appointed (2 pages)
13 July 2001	Director resigned (1 page)
14 May 2001	Incorporation (17 pages)
14 May 2001	Incorporation (17 pages)

Granville Place Properties Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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