GRANADA PROPERTIES
LONDON

Hellopages » Greater London » Lambeth » SE1 9LT
Company number 00686941
Status Active
Incorporation Date 20 March 1961
Company Type Private Unlimited Company
Address THE LONDON TELEVISION CENTRE, UPPER GROUND, LONDON, UNITED KINGDOM, SE1 9LT
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and thirty-four events have happened. The last three records are Accounts for a dormant company made up to 31 December 2016; Accounts for a dormant company made up to 31 December 2015; Appointment of Sharjeel Suleman as a director on 26 September 2016. The most likely internet sites of GRANADA PROPERTIES are www.granada.co.uk, and www.granada.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-four years and eleven months. Granada Properties is a Private Unlimited Company. The company registration number is 00686941. Granada Properties has been working since 20 March 1961. The present status of the company is Active. The registered address of Granada Properties is The London Television Centre Upper Ground London United Kingdom Se1 9lt. . GARARD, Andrew Sheldon is a Director of the company. SULEMAN, Sharjeel is a Director of the company. TAUTZ, Helen Jane is a Director of the company. Secretary DERHAM, Andrew Vincent has been resigned. Secretary IRVING, Eleanor Kate has been resigned. Secretary TAUTZ, Helen Jane has been resigned. Secretary TIBBITTS, James Benjamin Stjohn has been resigned. Secretary GRANADA NOMINEES LIMITED has been resigned. Director GREEN, Michael Anthony has been resigned. Director GRIFFITHS, Ian Ward has been resigned. Director PARROTT, Graham Joseph has been resigned. Director STRETTON, Mark Nigel has been resigned. Director TAUTZ, Helen Jane has been resigned. Director TIBBITTS, James Benjamin Stjohn has been resigned. Director TIBBITTS, James Benjamin Stjohn has been resigned. Director GRANADA NOMINEES LIMITED has been resigned. Director ITV NP LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Director
GARARD, Andrew Sheldon
Appointed Date: 15 May 2009
59 years old
Director
SULEMAN, Sharjeel
Appointed Date: 26 September 2016
49 years old
Director
TAUTZ, Helen Jane
Appointed Date: 03 November 2008
62 years old

Resigned Directors

Secretary
DERHAM, Andrew Vincent
Resigned: 12 January 2001
Appointed Date: 10 January 1995
Secretary
IRVING, Eleanor Kate
Resigned: 24 September 2007
Appointed Date: 03 December 2002
Secretary
TAUTZ, Helen Jane
Resigned: 24 September 2007
Appointed Date: 12 January 2001
Secretary
TIBBITTS, James Benjamin Stjohn
Resigned: 10 January 1995
Secretary
GRANADA NOMINEES LIMITED
Resigned: 03 November 2008
Appointed Date: 24 September 2007
Director
GREEN, Michael Anthony
Resigned: 15 May 2009
Appointed Date: 03 November 2008
69 years old
Director
GRIFFITHS, Ian Ward
Resigned: 14 March 2016
Appointed Date: 15 May 2009
59 years old
Director
PARROTT, Graham Joseph
Resigned: 17 August 2004
76 years old
Director
STRETTON, Mark Nigel
Resigned: 24 September 2007
Appointed Date: 04 October 2004
63 years old
Director
TAUTZ, Helen Jane
Resigned: 24 September 2007
Appointed Date: 17 August 2004
62 years old
Director
TIBBITTS, James Benjamin Stjohn
Resigned: 15 May 2009
Appointed Date: 03 November 2008
74 years old
Director
TIBBITTS, James Benjamin Stjohn
Resigned: 24 September 2007
74 years old
Director
GRANADA NOMINEES LIMITED
Resigned: 03 November 2008
Appointed Date: 24 September 2007
Director
ITV NP LIMITED
Resigned: 03 November 2008
Appointed Date: 24 September 2007

Persons With Significant Control

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

GRANADA PROPERTIES Events

20 Feb 2017
Accounts for a dormant company made up to 31 December 2016
11 Oct 2016
Accounts for a dormant company made up to 31 December 2015
26 Sep 2016
Appointment of Sharjeel Suleman as a director on 26 September 2016
04 Aug 2016
Confirmation statement made on 1 August 2016 with updates
14 Mar 2016
Termination of appointment of Ian Ward Griffiths as a director on 14 March 2016
...
... and 124 more events
21 May 1987
Full accounts made up to 27 September 1986
05 May 1987
Return made up to 23/03/87; full list of members
19 Jun 1986
Full accounts made up to 28 September 1985
06 May 1986
Return made up to 24/03/86; full list of members
20 Apr 1982
Accounts made up to 26 September 1981

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