36 GRANVILLE SQUARE LIMITED
LONDON

Hellopages » Greater London » Islington » WC1X 9PD
Company number 05643095
Status Active
Incorporation Date 2 December 2005
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address 36C GRANVILLE SQUARE, LONDON, WC1X 9PD
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 2 December 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 2 December 2015 no member list. The most likely internet sites of 36 GRANVILLE SQUARE LIMITED are www.36granvillesquare.co.uk, and www.36-granville-square.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and three months. The distance to to Battersea Park Rail Station is 3.8 miles; to Brondesbury Park Rail Station is 4.2 miles; to Barnes Bridge Rail Station is 7.1 miles; to Beckenham Hill Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.36 Granville Square Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 05643095. 36 Granville Square Limited has been working since 02 December 2005. The present status of the company is Active. The registered address of 36 Granville Square Limited is 36c Granville Square London Wc1x 9pd. . HOAR, Amanda Caroline Deirdre, Dr is a Secretary of the company. BLANDFORD, Anna Louise is a Director of the company. HOAR, Amanda Caroline Deirdre, Dr is a Director of the company. Secretary CONDOU, Charlie has been resigned. Nominee Secretary DWYER, Daniel John has been resigned. Director CONDOU, Charlie has been resigned. Nominee Director DWYER, Daniel James has been resigned. Director FRANQUESA S A has been resigned. Director THOMAS, Roger Gwynne has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
HOAR, Amanda Caroline Deirdre, Dr
Appointed Date: 01 January 2009
Director
BLANDFORD, Anna Louise
Appointed Date: 05 November 2009
44 years old
Director
HOAR, Amanda Caroline Deirdre, Dr
Appointed Date: 02 December 2005
67 years old

Resigned Directors

Secretary
CONDOU, Charlie
Resigned: 12 February 2010
Appointed Date: 02 December 2005
Nominee Secretary
DWYER, Daniel John
Resigned: 02 December 2005
Appointed Date: 02 December 2005
Director
CONDOU, Charlie
Resigned: 12 February 2010
Appointed Date: 02 December 2005
53 years old
Nominee Director
DWYER, Daniel James
Resigned: 02 December 2005
Appointed Date: 02 December 2005
50 years old
Director
FRANQUESA S A
Resigned: 14 September 2010
Appointed Date: 26 May 2009
Director
THOMAS, Roger Gwynne
Resigned: 02 November 2014
Appointed Date: 08 March 2012
83 years old

Persons With Significant Control

Ms Anna Louise Blandford
Notified on: 1 December 2016
44 years old
Nature of control: Has significant influence or control

36 GRANVILLE SQUARE LIMITED Events

19 Dec 2016
Confirmation statement made on 2 December 2016 with updates
12 Sep 2016
Accounts for a dormant company made up to 31 December 2015
04 Dec 2015
Annual return made up to 2 December 2015 no member list
25 Sep 2015
Accounts for a dormant company made up to 31 December 2014
06 Dec 2014
Annual return made up to 2 December 2014 no member list
...
... and 35 more events
06 Jan 2006
Secretary resigned;director resigned
06 Jan 2006
New director appointed
06 Jan 2006
New secretary appointed;new director appointed
06 Jan 2006
Registered office changed on 06/01/06 from: 312B high street, orpington, kent BR6 0NG
02 Dec 2005
Incorporation

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