GRANVILLES ESTATES LIMITED
LONDON

Hellopages » Greater London » Lambeth » SW9 8LQ

Company number 05239547
Status Active
Incorporation Date 23 September 2004
Company Type Private Limited Company
Address 399 COLDHARBOUR LANE, LONDON, ENGLAND, SW9 8LQ
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-one events have happened. The last three records are Total exemption small company accounts made up to 31 October 2016; Registered office address changed from 71 Clapham Common South Side London SW4 9DA England to 399 Coldharbour Lane London SW9 8LQ on 5 January 2017; Confirmation statement made on 23 September 2016 with updates. The most likely internet sites of GRANVILLES ESTATES LIMITED are www.granvillesestates.co.uk, and www.granvilles-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and three months. Granvilles Estates Limited is a Private Limited Company. The company registration number is 05239547. Granvilles Estates Limited has been working since 23 September 2004. The present status of the company is Active. The registered address of Granvilles Estates Limited is 399 Coldharbour Lane London England Sw9 8lq. . AFGHAN, Lubna Kausher is a Secretary of the company. AFGHAN, Lubna Kausher is a Director of the company. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Director KHAN, Mohammed Nasser has been resigned. Director KHAN, Mohammed Nasser has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
AFGHAN, Lubna Kausher
Appointed Date: 23 September 2004
Director
AFGHAN, Lubna Kausher
Appointed Date: 02 February 2013
59 years old

Resigned Directors

Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 23 September 2004
Appointed Date: 23 September 2004
Director
KHAN, Mohammed Nasser
Resigned: 01 October 2012
Appointed Date: 20 September 2008
65 years old
Director
KHAN, Mohammed Nasser
Resigned: 01 September 2008
Appointed Date: 23 September 2004
65 years old
Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 23 September 2004
Appointed Date: 23 September 2004

Persons With Significant Control

Ms. Lubna Kausher Afghan
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GRANVILLES ESTATES LIMITED Events

15 Mar 2017
Total exemption small company accounts made up to 31 October 2016
05 Jan 2017
Registered office address changed from 71 Clapham Common South Side London SW4 9DA England to 399 Coldharbour Lane London SW9 8LQ on 5 January 2017
04 Nov 2016
Confirmation statement made on 23 September 2016 with updates
02 Jun 2016
Registered office address changed from 84 Balham High Road London SW12 9AG to 71 Clapham Common South Side London SW4 9DA on 2 June 2016
20 Jan 2016
Total exemption small company accounts made up to 31 October 2015
...
... and 31 more events
04 Oct 2004
Secretary resigned
04 Oct 2004
New secretary appointed
04 Oct 2004
Director resigned
04 Oct 2004
New director appointed
23 Sep 2004
Incorporation

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