GRANVILLE PLACE FREEHOLD LIMITED
LONDON

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Company number 06370385
Status Active
Incorporation Date 13 September 2007
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address 91 GRANVILLE PLACE HIGH ROAD, NORTH FINCHLEY, LONDON, N12 0AY
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 13 September 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of GRANVILLE PLACE FREEHOLD LIMITED are www.granvilleplacefreehold.co.uk, and www.granville-place-freehold.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and five months. Granville Place Freehold Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 06370385. Granville Place Freehold Limited has been working since 13 September 2007. The present status of the company is Active. The registered address of Granville Place Freehold Limited is 91 Granville Place High Road North Finchley London N12 0ay. . BUTLER, Robert Thomas is a Director of the company. CLAPPER, Doreen is a Director of the company. GULATI, Harsh, Dr is a Director of the company. PETRUCCI, Antonio is a Director of the company. RAMJI, Mohanlal is a Director of the company. Secretary PETRUCCI, Antonio has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director KOHSLA, Kanta has been resigned. Director RAMJI, Mohanlal has been resigned. Director SHAH, Ashok Mulchand has been resigned. Director WILLIAMS, Peter David has been resigned. Director WATERLOW NOMINEES LIMITED has been resigned. Nominee Director WATERLOW SECRETARIES LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Director
BUTLER, Robert Thomas
Appointed Date: 09 April 2014
60 years old
Director
CLAPPER, Doreen
Appointed Date: 09 April 2014
77 years old
Director
GULATI, Harsh, Dr
Appointed Date: 09 April 2014
80 years old
Director
PETRUCCI, Antonio
Appointed Date: 09 April 2014
68 years old
Director
RAMJI, Mohanlal
Appointed Date: 09 April 2014
89 years old

Resigned Directors

Secretary
PETRUCCI, Antonio
Resigned: 23 June 2013
Appointed Date: 13 September 2007
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 13 September 2007
Appointed Date: 13 September 2007
Director
KOHSLA, Kanta
Resigned: 09 April 2014
Appointed Date: 13 September 2007
87 years old
Director
RAMJI, Mohanlal
Resigned: 03 March 2014
Appointed Date: 13 September 2007
89 years old
Director
SHAH, Ashok Mulchand
Resigned: 09 April 2014
Appointed Date: 29 October 2013
74 years old
Director
WILLIAMS, Peter David
Resigned: 03 March 2014
Appointed Date: 13 September 2007
82 years old
Director
WATERLOW NOMINEES LIMITED
Resigned: 13 September 2007
Appointed Date: 13 September 2007
Nominee Director
WATERLOW SECRETARIES LIMITED
Resigned: 13 September 2007
Appointed Date: 13 September 2007

Persons With Significant Control

Mr Robert Thomas Butler
Notified on: 6 April 2016
60 years old
Nature of control: Has significant influence or control
Ms Doreen Clapper
Notified on: 6 April 2016
77 years old
Nature of control: Has significant influence or control
Dr Harsh Gulati
Notified on: 6 April 2016
80 years old
Nature of control: Has significant influence or control
Mr Antonio Petrucci
Notified on: 6 April 2016
68 years old
Nature of control: Has significant influence or control
Mr Mohanlal Ramji
Notified on: 6 April 2016
89 years old
Nature of control: Has significant influence or control

GRANVILLE PLACE FREEHOLD LIMITED Events

07 Dec 2016
Total exemption small company accounts made up to 31 March 2016
20 Sep 2016
Confirmation statement made on 13 September 2016 with updates
18 Dec 2015
Total exemption small company accounts made up to 31 March 2015
16 Sep 2015
Annual return made up to 13 September 2015 no member list
16 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 31 more events
09 Jan 2008
New director appointed
09 Jan 2008
New director appointed
14 Dec 2007
Secretary resigned
14 Dec 2007
Director resigned
13 Sep 2007
Incorporation

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