GRANTA PUBLICATIONS
LONDON

Hellopages » Greater London » Kensington and Chelsea » W11 4QR

Company number 01642045
Status Active
Incorporation Date 9 June 1982
Company Type Private Unlimited Company
Address 12 ADDISON AVENUE, LONDON, W11 4QR
Home Country United Kingdom
Nature of Business 58110 - Book publishing
Phone, email, etc

Since the company registration one hundred and forty-five events have happened. The last three records are Accounts for a small company made up to 31 December 2015; Confirmation statement made on 27 July 2016 with updates; Appointment of Lady Katharine Susan Gavron as a director on 1 January 2016. The most likely internet sites of GRANTA PUBLICATIONS are www.granta.co.uk, and www.granta.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-three years and six months. Granta Publications is a Private Unlimited Company. The company registration number is 01642045. Granta Publications has been working since 09 June 1982. The present status of the company is Active. The registered address of Granta Publications is 12 Addison Avenue London W11 4qr. . WEDMORE, Elizabeth Kenzie is a Secretary of the company. ELLIOTT, Anthony Michael Manton is a Director of the company. GAVRON, Katharine Susan, Lady is a Director of the company. RAUSING, Sigrid Maria Elisabet is a Director of the company. Secretary BUFORD, William Holmes has been resigned. Secretary GIBB, Kathleen has been resigned. Secretary GRANNON, Michael Lee has been resigned. Secretary JOHNS, Derek has been resigned. Secretary NICHOLSON, Craig has been resigned. Director ABRAHAM, Eric Antony has been resigned. Director BUFORD, William Holmes has been resigned. Director DE BOLLA, Peter Leslie has been resigned. Director GRAHAM, David has been resigned. Director GRANNON, Michael Lee has been resigned. Director HEDERMAN, Rea Smith has been resigned. Director JACK, Ian Grant has been resigned. Director JOHNS, Derek Alan has been resigned. Director JOHNS, Derek has been resigned. The company operates in "Book publishing".


Current Directors

Secretary
WEDMORE, Elizabeth Kenzie
Appointed Date: 31 July 2013
Director
ELLIOTT, Anthony Michael Manton
Appointed Date: 01 January 2015
78 years old
Director
GAVRON, Katharine Susan, Lady
Appointed Date: 01 January 2016
70 years old
Director
RAUSING, Sigrid Maria Elisabet
Appointed Date: 16 December 2005
63 years old

Resigned Directors

Secretary
BUFORD, William Holmes
Resigned: 17 March 1995
Appointed Date: 25 September 1992
Secretary
GIBB, Kathleen
Resigned: 22 December 2009
Appointed Date: 16 December 2005
Secretary
GRANNON, Michael Lee
Resigned: 16 December 2005
Appointed Date: 09 August 1995
Secretary
JOHNS, Derek
Resigned: 25 September 1992
Secretary
NICHOLSON, Craig
Resigned: 31 July 2013
Appointed Date: 11 January 2010
Director
ABRAHAM, Eric Antony
Resigned: 11 June 2015
Appointed Date: 16 December 2005
71 years old
Director
BUFORD, William Holmes
Resigned: 17 March 1995
71 years old
Director
DE BOLLA, Peter Leslie
Resigned: 27 July 2010
68 years old
Director
GRAHAM, David
Resigned: 09 June 2009
Appointed Date: 21 May 2007
65 years old
Director
GRANNON, Michael Lee
Resigned: 16 December 2005
Appointed Date: 30 May 1995
81 years old
Director
HEDERMAN, Rea Smith
Resigned: 16 December 2005
Appointed Date: 30 May 1995
80 years old
Director
JACK, Ian Grant
Resigned: 31 May 2007
Appointed Date: 30 May 1995
80 years old
Director
JOHNS, Derek Alan
Resigned: 08 July 2015
Appointed Date: 01 July 2014
77 years old
Director
JOHNS, Derek
Resigned: 25 September 1992
77 years old

Persons With Significant Control

Granta Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

GRANTA PUBLICATIONS Events

26 Sep 2016
Accounts for a small company made up to 31 December 2015
04 Aug 2016
Confirmation statement made on 27 July 2016 with updates
21 Mar 2016
Appointment of Lady Katharine Susan Gavron as a director on 1 January 2016
21 Mar 2016
Termination of appointment of Derek Alan Johns as a director on 8 July 2015
08 Oct 2015
Accounts for a small company made up to 31 December 2014
...
... and 135 more events
24 Nov 1987
Secretary resigned;director resigned
09 Jan 1987
Full accounts made up to 31 March 1986
15 Jul 1986
Full accounts made up to 31 March 1985
08 Jul 1986
Full accounts made up to 31 March 1984
31 May 1986
Secretary resigned;new secretary appointed

GRANTA PUBLICATIONS Charges

21 December 1987
Mortgage debenture
Delivered: 30 December 1987
Status: Satisfied on 21 November 2005
Persons entitled: Nyrev Inc'
Description: A specific equitable charge over all freehold and leasehold…

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