GRANVILLE PROPERTIES (BARNET) LIMITED
BARNET

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Company number 05979007
Status Active
Incorporation Date 26 October 2006
Company Type Private Limited Company
Address 17 GRANVILLE ROAD, BARNET, HERTS, EN5 4DU
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 26 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 26 October 2015 with full list of shareholders Statement of capital on 2015-11-01 GBP 100 . The most likely internet sites of GRANVILLE PROPERTIES (BARNET) LIMITED are www.granvillepropertiesbarnet.co.uk, and www.granville-properties-barnet.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and one months. Granville Properties Barnet Limited is a Private Limited Company. The company registration number is 05979007. Granville Properties Barnet Limited has been working since 26 October 2006. The present status of the company is Active. The registered address of Granville Properties Barnet Limited is 17 Granville Road Barnet Herts En5 4du. . FRIEND, Christine is a Secretary of the company. TILLISCH, John Frits is a Director of the company. Secretary CALLEN, Suzanne Mary has been resigned. Director CALLEN, Andrew Howell has been resigned. Director CALLEN, Suzanne Mary has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
FRIEND, Christine
Appointed Date: 26 October 2006
Director
TILLISCH, John Frits
Appointed Date: 26 October 2006
73 years old

Resigned Directors

Secretary
CALLEN, Suzanne Mary
Resigned: 26 October 2006
Appointed Date: 26 October 2006
Director
CALLEN, Andrew Howell
Resigned: 26 October 2006
Appointed Date: 26 October 2006
62 years old
Director
CALLEN, Suzanne Mary
Resigned: 26 October 2006
Appointed Date: 26 October 2006
58 years old

Persons With Significant Control

Ms Christine Friend
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr John Frits Tillisch
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GRANVILLE PROPERTIES (BARNET) LIMITED Events

09 Nov 2016
Confirmation statement made on 26 October 2016 with updates
01 Oct 2016
Total exemption small company accounts made up to 31 December 2015
01 Nov 2015
Annual return made up to 26 October 2015 with full list of shareholders
Statement of capital on 2015-11-01
  • GBP 100
01 Oct 2015
Total exemption small company accounts made up to 31 December 2014
29 Oct 2014
Annual return made up to 26 October 2014 with full list of shareholders
Statement of capital on 2014-10-29
  • GBP 100
...
... and 25 more events
12 Nov 2007
Registered office changed on 12/11/07 from: 17 granville road barnet london herts EN5 4DU
06 Nov 2006
Registered office changed on 06/11/06 from: powell callen solicitors river reach 31-35 high st, kingston upon thames, surrey KT1 1DF
06 Nov 2006
New director appointed
06 Nov 2006
New secretary appointed
26 Oct 2006
Incorporation

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