GRANVILLE DAVIES NOMINEES LIMITED
LONDON

Hellopages » City of London » City of London » EC2M 7EB
Company number 02056408
Status Active
Incorporation Date 18 September 1986
Company Type Private Limited Company
Address FINSBURY CIRCUS HOUSE, 15 FINSBURY CIRCUS, LONDON, EC2M 7EB
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration one hundred and thirty-four events have happened. The last three records are Confirmation statement made on 16 January 2017 with updates; Accounts for a dormant company made up to 31 December 2015; Register(s) moved to registered inspection location 5th Floor 6 st. Andrew Street London EC4A 3AE. The most likely internet sites of GRANVILLE DAVIES NOMINEES LIMITED are www.granvilledaviesnominees.co.uk, and www.granville-davies-nominees.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and five months. The distance to to Battersea Park Rail Station is 3.9 miles; to Brondesbury Park Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 7.1 miles; to Bickley Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Granville Davies Nominees Limited is a Private Limited Company. The company registration number is 02056408. Granville Davies Nominees Limited has been working since 18 September 1986. The present status of the company is Active. The registered address of Granville Davies Nominees Limited is Finsbury Circus House 15 Finsbury Circus London Ec2m 7eb. . TMF CORPORATE ADMINISTRATION SERVICES LIMITED is a Secretary of the company. HEALD, Andrew Peter is a Director of the company. PANHUYS, Jennifer Van is a Director of the company. SCHULTZ, Paul is a Director of the company. Secretary SUSSMAN, Steven Anthony has been resigned. Secretary GRANVILLE BAIRD SECRETARIES LIMITED has been resigned. Secretary MAWLAW SECRETARIES LIMITED has been resigned. Director BAKER, Andrew Peter has been resigned. Director DRAKE, William Eric has been resigned. Director FORDHAM, John Anthony has been resigned. Director FREER, Penelope Anne has been resigned. Director HOAD, Keith Anthony has been resigned. Director HODGSON, Robin Granville, Lord has been resigned. Director KING, David Charles has been resigned. Director MOY, Cecil Harold Nicholas has been resigned. Director NALLY, Michael has been resigned. Director WATSON, Peter George has been resigned. Director WEIR, Bruce Allan has been resigned. Director WILLIAMSON, David Simon has been resigned. Director WRIGHT, John has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
TMF CORPORATE ADMINISTRATION SERVICES LIMITED
Appointed Date: 29 October 2010
Director
HEALD, Andrew Peter
Appointed Date: 30 June 2016
51 years old
Director
PANHUYS, Jennifer Van
Appointed Date: 04 July 2016
43 years old
Director
SCHULTZ, Paul
Appointed Date: 30 June 2016
60 years old

Resigned Directors

Secretary
SUSSMAN, Steven Anthony
Resigned: 31 December 1996
Secretary
GRANVILLE BAIRD SECRETARIES LIMITED
Resigned: 28 March 2006
Appointed Date: 31 December 1996
Secretary
MAWLAW SECRETARIES LIMITED
Resigned: 29 October 2010
Appointed Date: 28 March 2006
Director
BAKER, Andrew Peter
Resigned: 11 November 2005
Appointed Date: 19 September 2000
64 years old
Director
DRAKE, William Eric
Resigned: 31 December 1997
72 years old
Director
FORDHAM, John Anthony
Resigned: 30 June 2016
Appointed Date: 31 December 2001
77 years old
Director
FREER, Penelope Anne
Resigned: 11 November 2005
Appointed Date: 19 September 2000
65 years old
Director
HOAD, Keith Anthony
Resigned: 31 August 2008
Appointed Date: 11 November 2005
60 years old
Director
HODGSON, Robin Granville, Lord
Resigned: 03 April 1995
83 years old
Director
KING, David Charles
Resigned: 19 October 1995
68 years old
Director
MOY, Cecil Harold Nicholas
Resigned: 18 May 2000
87 years old
Director
NALLY, Michael
Resigned: 31 January 2003
Appointed Date: 19 September 2000
72 years old
Director
WATSON, Peter George
Resigned: 29 June 2016
Appointed Date: 28 August 2008
70 years old
Director
WEIR, Bruce Allan
Resigned: 15 February 2013
Appointed Date: 02 March 2009
52 years old
Director
WILLIAMSON, David Simon
Resigned: 13 November 2001
Appointed Date: 03 April 1995
68 years old
Director
WRIGHT, John
Resigned: 31 December 2005
75 years old

Persons With Significant Control

Enco Nominees Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Robert W. Baird Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

GRANVILLE DAVIES NOMINEES LIMITED Events

24 Feb 2017
Confirmation statement made on 16 January 2017 with updates
21 Sep 2016
Accounts for a dormant company made up to 31 December 2015
08 Sep 2016
Register(s) moved to registered inspection location 5th Floor 6 st. Andrew Street London EC4A 3AE
06 Sep 2016
Termination of appointment of John Anthony Fordham as a director on 30 June 2016
06 Jul 2016
Appointment of Paul Schultz as a director on 30 June 2016
...
... and 124 more events
01 Jul 1987
New director appointed
16 Apr 1987
New director appointed
14 Apr 1987
Gazettable document
18 Sep 1986
Certificate of Incorporation
18 Sep 1986
Incorporation

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