Company number 03130280
Status Active
Incorporation Date 24 November 1995
Company Type Private Limited Company
Address 349 ROYAL COLLEGE STREET, LONDON, NW1 9QS
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc
Since the company registration seventy-seven events have happened. The last three records are Annual return made up to 29 March 2016 with full list of shareholders
Statement of capital on 2016-04-26
GBP 89
; Total exemption small company accounts made up to 30 June 2015; Annual return made up to 29 March 2015 with full list of shareholders
Statement of capital on 2015-05-14
GBP 96
. The most likely internet sites of GRANVILLE PLACE (PINNER) LIMITED are www.granvilleplacepinner.co.uk, and www.granville-place-pinner.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and twelve months. Granville Place Pinner Limited is a Private Limited Company.
The company registration number is 03130280. Granville Place Pinner Limited has been working since 24 November 1995.
The present status of the company is Active. The registered address of Granville Place Pinner Limited is 349 Royal College Street London Nw1 9qs. The company`s financial liabilities are £9.49k. It is £-0.65k against last year. The cash in hand is £15.28k. It is £-0.3k against last year. And the total assets are £15.43k, which is £-0.15k against last year. RINGLEY LIMITED is a Secretary of the company. SAMPAT, Subhash Vanraj is a Director of the company. Secretary BURNAND, Robert George has been resigned. Secretary JOYCE, Peter Henry has been resigned. Secretary RINGLEY LIMITED has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director BAILEY, Stephen has been resigned. Director BRUCE LOCKHART, Pamela has been resigned. Director BURTON, Karis has been resigned. Director RICHARD, Smith has been resigned. Director SHARP, David Anthony has been resigned. Director TOWERS, Jenny has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Residents property management".
granville place (pinner) Key Finiance
LIABILITIES
£9.49k
-7%
CASH
£15.28k
-2%
TOTAL ASSETS
£15.43k
-1%
All Financial Figures
Current Directors
Secretary
RINGLEY LIMITED
Appointed Date: 10 June 2002
Resigned Directors
Secretary
RINGLEY LIMITED
Resigned: 10 June 2002
Appointed Date: 01 July 1999
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 27 November 1995
Appointed Date: 24 November 1995
Director
BAILEY, Stephen
Resigned: 08 March 2005
Appointed Date: 27 November 1995
57 years old
Director
BURTON, Karis
Resigned: 04 April 2008
Appointed Date: 13 January 2004
51 years old
Director
RICHARD, Smith
Resigned: 07 October 2009
Appointed Date: 21 September 2009
50 years old
Director
TOWERS, Jenny
Resigned: 09 February 2006
Appointed Date: 25 October 2003
59 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 27 November 1995
Appointed Date: 24 November 1995
GRANVILLE PLACE (PINNER) LIMITED Events
26 Apr 2016
Annual return made up to 29 March 2016 with full list of shareholders
Statement of capital on 2016-04-26
31 Mar 2016
Total exemption small company accounts made up to 30 June 2015
14 May 2015
Annual return made up to 29 March 2015 with full list of shareholders
Statement of capital on 2015-05-14
12 Feb 2015
Total exemption small company accounts made up to 30 June 2014
09 May 2014
Annual return made up to 29 March 2014 with full list of shareholders
Statement of capital on 2014-05-09
...
... and 67 more events
08 Dec 1995
New director appointed
06 Dec 1995
Company name changed hall of fame LIMITED\certificate issued on 07/12/95
06 Dec 1995
Memorandum and Articles of Association
30 Nov 1995
Registered office changed on 30/11/95 from: 788-790 finchley road london NW11 7UR
24 Nov 1995
Incorporation