55 GRANVILLE PARK LIMITED

Hellopages » Greater London » Lewisham » SE13 7DW

Company number 02205878
Status Active
Incorporation Date 16 December 1987
Company Type Private Limited Company
Address 55 GRANVILLE PARK, LONDON, SE13 7DW
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Confirmation statement made on 30 January 2017 with updates; Appointment of Marie-Lucienne Lambert as a director on 2 September 2016; Termination of appointment of Barry James Rose as a director on 2 September 2016. The most likely internet sites of 55 GRANVILLE PARK LIMITED are www.55granvillepark.co.uk, and www.55-granville-park.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and ten months. The distance to to Bickley Rail Station is 5 miles; to Barbican Rail Station is 5.4 miles; to Battersea Park Rail Station is 6.1 miles; to Balham Rail Station is 6.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.55 Granville Park Limited is a Private Limited Company. The company registration number is 02205878. 55 Granville Park Limited has been working since 16 December 1987. The present status of the company is Active. The registered address of 55 Granville Park Limited is 55 Granville Park London Se13 7dw. . BEASLEY, David Andrew is a Secretary of the company. BEASLEY, David Andrew is a Director of the company. LAMBERT, Marie-Lucienne is a Director of the company. PRASAD, Parag is a Director of the company. SCOTT, Keith John is a Director of the company. Director AUKETT, Stephen James has been resigned. Director GILL, Michael Barry has been resigned. Director GIRAUDON, Olivier Louis Pierre has been resigned. Director KIDD, Patrick Mcfarlane has been resigned. Director PAGE, Michelle Patricia has been resigned. Director PRICE, Simon Jonathan has been resigned. Director QUINE, Julia Petrina has been resigned. Director ROSE, Barry James has been resigned. Director WHITELOCK, James Carmichael has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
BEASLEY, David Andrew
Director
BEASLEY, David Andrew

74 years old
Director
LAMBERT, Marie-Lucienne
Appointed Date: 02 September 2016
45 years old
Director
PRASAD, Parag
Appointed Date: 26 March 2002
53 years old
Director
SCOTT, Keith John
Appointed Date: 22 May 2003
56 years old

Resigned Directors

Director
AUKETT, Stephen James
Resigned: 29 August 1997
Appointed Date: 30 March 1992
60 years old
Director
GILL, Michael Barry
Resigned: 26 March 2002
Appointed Date: 31 October 1997
77 years old
Director
GIRAUDON, Olivier Louis Pierre
Resigned: 19 August 1994
67 years old
Director
KIDD, Patrick Mcfarlane
Resigned: 23 June 2011
Appointed Date: 26 August 2004
49 years old
Director
PAGE, Michelle Patricia
Resigned: 31 October 1997
Appointed Date: 19 August 1994
58 years old
Director
PRICE, Simon Jonathan
Resigned: 22 May 2003
Appointed Date: 29 August 1997
66 years old
Director
QUINE, Julia Petrina
Resigned: 30 March 1992
60 years old
Director
ROSE, Barry James
Resigned: 02 September 2016
Appointed Date: 23 June 2011
40 years old
Director
WHITELOCK, James Carmichael
Resigned: 26 August 2004
62 years old

55 GRANVILLE PARK LIMITED Events

20 Mar 2017
Confirmation statement made on 30 January 2017 with updates
24 Jan 2017
Appointment of Marie-Lucienne Lambert as a director on 2 September 2016
24 Jan 2017
Termination of appointment of Barry James Rose as a director on 2 September 2016
10 Jan 2017
Total exemption small company accounts made up to 31 March 2016
24 Jan 2016
Annual return made up to 30 December 2015 with full list of shareholders
Statement of capital on 2016-01-24
  • GBP 4
...
... and 67 more events
20 Feb 1989
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
20 Feb 1989
Registered office changed on 20/02/89 from: 6 hammet street taunton somerset TA1 1RZ
19 Oct 1988
Company name changed C.W.C. 39 LIMITED\certificate issued on 20/10/88
19 Oct 1988
Company name changed\certificate issued on 19/10/88
16 Dec 1987
Incorporation

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