34-40 GRANVILLE GARDENS LIMITED
LONDON

Hellopages » Greater London » Ealing » W5 3PA

Company number 02176549
Status Active
Incorporation Date 12 October 1987
Company Type Private Limited Company
Address 34-40 GRANVILLE GARDENS, EALING COMMON, LONDON, W5 3PA
Home Country United Kingdom
Nature of Business 81100 - Combined facilities support activities
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Confirmation statement made on 9 December 2016 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 9 December 2015 with full list of shareholders Statement of capital on 2015-12-09 GBP 4 . The most likely internet sites of 34-40 GRANVILLE GARDENS LIMITED are www.3440granvillegardens.co.uk, and www.34-40-granville-gardens.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and two months. The distance to to Barnes Bridge Rail Station is 3 miles; to Brondesbury Park Rail Station is 3.9 miles; to Battersea Park Rail Station is 6.4 miles; to Balham Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.34 40 Granville Gardens Limited is a Private Limited Company. The company registration number is 02176549. 34 40 Granville Gardens Limited has been working since 12 October 1987. The present status of the company is Active. The registered address of 34 40 Granville Gardens Limited is 34 40 Granville Gardens Ealing Common London W5 3pa. The cash in hand is £0k. It is £0k against last year. . RICHARDS, Hugh is a Secretary of the company. RICHARDS, Hugh is a Director of the company. WILLIAMS, Stephen Frederick is a Director of the company. Secretary DRAZEWSKA, Helena Marja has been resigned. Secretary WILLIAMS, Stephen Frederick has been resigned. Director BUICK, Adam John Lewis has been resigned. Director BULL, Ian John has been resigned. Director DAVIS, Clive Roderick has been resigned. Director DRAZEWSKA, Helena Marja has been resigned. Director HALL, Steven Robert has been resigned. The company operates in "Combined facilities support activities".


34-40 granville gardens Key Finiance

LIABILITIES n/a
CASH £0k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
RICHARDS, Hugh
Appointed Date: 01 December 2004
Director
RICHARDS, Hugh
Appointed Date: 03 January 2001
64 years old
Director
WILLIAMS, Stephen Frederick
Appointed Date: 08 August 1996
68 years old

Resigned Directors

Secretary
DRAZEWSKA, Helena Marja
Resigned: 10 May 1999
Secretary
WILLIAMS, Stephen Frederick
Resigned: 01 December 2004
Appointed Date: 10 May 1999
Director
BUICK, Adam John Lewis
Resigned: 26 September 2003
81 years old
Director
BULL, Ian John
Resigned: 07 July 1995
66 years old
Director
DAVIS, Clive Roderick
Resigned: 29 May 1997
76 years old
Director
DRAZEWSKA, Helena Marja
Resigned: 10 May 1999
97 years old
Director
HALL, Steven Robert
Resigned: 16 January 2001
Appointed Date: 18 November 1997
59 years old

Persons With Significant Control

Mr Hugh Richards
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

34-40 GRANVILLE GARDENS LIMITED Events

13 Dec 2016
Confirmation statement made on 9 December 2016 with updates
13 Dec 2016
Accounts for a dormant company made up to 31 March 2016
09 Dec 2015
Annual return made up to 9 December 2015 with full list of shareholders
Statement of capital on 2015-12-09
  • GBP 4
09 Dec 2015
Director's details changed for Hugh Richards on 9 March 2015
09 Dec 2015
Secretary's details changed for Hugh Richards on 9 March 2015
...
... and 72 more events
22 May 1989
Return made up to 24/04/89; full list of members
23 May 1988
Wd 18/04/88 ad 28/03/88--------- £ si 2@1=2 £ ic 2/4
19 Apr 1988
Accounting reference date notified as 31/03
28 Oct 1987
Secretary resigned
12 Oct 1987
Incorporation

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