GRANVILLE PLACE PROPERTIES LIMITED
THE HYDE

Hellopages » Greater London » Barnet » NW9 6LH
Company number 04216427
Status Active
Incorporation Date 14 May 2001
Company Type Private Limited Company
Address C/O BLR PROPERTY MANAGEMENT, LIMITED HYDE HOUSE, THE HYDE, LONDON, NW9 6LH
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Annual return made up to 14 May 2016 with full list of shareholders Statement of capital on 2016-06-17 GBP 91 ; Appointment of Mohamed Ahsan Mansoor as a director on 1 January 2016. The most likely internet sites of GRANVILLE PLACE PROPERTIES LIMITED are www.granvilleplaceproperties.co.uk, and www.granville-place-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and nine months. Granville Place Properties Limited is a Private Limited Company. The company registration number is 04216427. Granville Place Properties Limited has been working since 14 May 2001. The present status of the company is Active. The registered address of Granville Place Properties Limited is C O Blr Property Management Limited Hyde House The Hyde London Nw9 6lh. . PAGE REGISTRARS LIMITED is a Secretary of the company. FLANK, Jonathan Mark is a Director of the company. GOODMAN, Barbara Eve Louise is a Director of the company. JORDAN, Maria Grace is a Director of the company. MANSOOR, Mohamed Ahsan is a Director of the company. PATEL, Kejal is a Director of the company. ZHANG, Jianxin is a Director of the company. Secretary JACKSON, Simon Philip has been resigned. Secretary MILLER, Jessica has been resigned. Secretary SKAARBREVIK, Kenneth Inge has been resigned. Nominee Secretary STL SECRETARIES LTD. has been resigned. Director BOOTON, Daniel Eric has been resigned. Director CHALISEY, Sadaya Dev has been resigned. Director FAAN, Chun Woon (Ringlo) has been resigned. Director JACKSON, Simon Philip has been resigned. Director KAYE, Victor has been resigned. Director LESSER, Daniel has been resigned. Director LESSER, Daniel has been resigned. Director LESSER, Janette has been resigned. Director MILLER, Jessica has been resigned. Director MORRIS, George has been resigned. Director OSMANI, Tariq Moin has been resigned. Director SOWERBY, Stephen Lawrence has been resigned. Director STENDER, Alexander Lattaruli has been resigned. Nominee Director STL DIRECTORS LTD. has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
PAGE REGISTRARS LIMITED
Appointed Date: 09 February 2005
Director
FLANK, Jonathan Mark
Appointed Date: 04 March 2009
47 years old
Director
GOODMAN, Barbara Eve Louise
Appointed Date: 02 September 2005
81 years old
Director
JORDAN, Maria Grace
Appointed Date: 10 July 2015
78 years old
Director
MANSOOR, Mohamed Ahsan
Appointed Date: 01 January 2016
71 years old
Director
PATEL, Kejal
Appointed Date: 29 July 2008
44 years old
Director
ZHANG, Jianxin
Appointed Date: 26 August 2011
59 years old

Resigned Directors

Secretary
JACKSON, Simon Philip
Resigned: 24 February 2004
Appointed Date: 04 December 2003
Secretary
MILLER, Jessica
Resigned: 14 May 2007
Appointed Date: 24 February 2004
Secretary
SKAARBREVIK, Kenneth Inge
Resigned: 15 October 2003
Appointed Date: 14 May 2001
Nominee Secretary
STL SECRETARIES LTD.
Resigned: 14 May 2001
Appointed Date: 14 May 2001
Director
BOOTON, Daniel Eric
Resigned: 01 April 2009
Appointed Date: 13 December 2006
48 years old
Director
CHALISEY, Sadaya Dev
Resigned: 01 December 2008
Appointed Date: 30 January 2005
54 years old
Director
FAAN, Chun Woon (Ringlo)
Resigned: 31 May 2010
Appointed Date: 25 September 2007
63 years old
Director
JACKSON, Simon Philip
Resigned: 19 January 2005
Appointed Date: 14 May 2001
62 years old
Director
KAYE, Victor
Resigned: 19 May 2009
Appointed Date: 02 September 2005
84 years old
Director
LESSER, Daniel
Resigned: 09 December 2005
Appointed Date: 19 July 2005
82 years old
Director
LESSER, Daniel
Resigned: 21 November 2003
Appointed Date: 14 May 2001
82 years old
Director
LESSER, Janette
Resigned: 16 February 2004
Appointed Date: 19 November 2003
82 years old
Director
MILLER, Jessica
Resigned: 14 May 2007
Appointed Date: 24 February 2004
55 years old
Director
MORRIS, George
Resigned: 13 December 2006
Appointed Date: 24 February 2004
74 years old
Director
OSMANI, Tariq Moin
Resigned: 11 October 2006
Appointed Date: 24 February 2004
74 years old
Director
SOWERBY, Stephen Lawrence
Resigned: 10 March 2009
Appointed Date: 09 November 2006
49 years old
Director
STENDER, Alexander Lattaruli
Resigned: 21 August 2014
Appointed Date: 02 May 2006
56 years old
Nominee Director
STL DIRECTORS LTD.
Resigned: 14 May 2001
Appointed Date: 14 May 2001

GRANVILLE PLACE PROPERTIES LIMITED Events

13 Oct 2016
Total exemption small company accounts made up to 31 December 2015
17 Jun 2016
Annual return made up to 14 May 2016 with full list of shareholders
Statement of capital on 2016-06-17
  • GBP 91
08 Mar 2016
Appointment of Mohamed Ahsan Mansoor as a director on 1 January 2016
10 Sep 2015
Total exemption small company accounts made up to 31 December 2014
16 Jul 2015
Appointment of Mrs Maria Grace Jordan as a director on 10 July 2015
...
... and 71 more events
13 Jul 2001
Secretary resigned
13 Jul 2001
New secretary appointed
13 Jul 2001
New director appointed
13 Jul 2001
New director appointed
14 May 2001
Incorporation

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