65 GRANVILLE PARK FREEHOLD LIMITED

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Company number 05654790
Status Active
Incorporation Date 15 December 2005
Company Type Private Limited Company
Address 65 GRANVILLE PARK, LONDON, SE13 7DW
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 15 December 2016 with updates; Total exemption full accounts made up to 31 December 2015; Annual return made up to 15 December 2015 with full list of shareholders Statement of capital on 2015-12-18 GBP 4 . The most likely internet sites of 65 GRANVILLE PARK FREEHOLD LIMITED are www.65granvilleparkfreehold.co.uk, and www.65-granville-park-freehold.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eleven 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.65 Granville Park Freehold Limited is a Private Limited Company. The company registration number is 05654790. 65 Granville Park Freehold Limited has been working since 15 December 2005. The present status of the company is Active. The registered address of 65 Granville Park Freehold Limited is 65 Granville Park London Se13 7dw. . LEAVER, Jeffrey Edward Timothy is a Secretary of the company. GILES, Ceinwen Pamela is a Director of the company. HENRY, Rena Anita is a Director of the company. KIRBY, Michelle is a Director of the company. LEAVER, Jeffrey Edward Timothy is a Director of the company. Secretary GIBBS, Benjamin Morel Ohenaku has been resigned. Secretary STL SECRETARIES LTD has been resigned. Director GIBBS, Benjamin Morel Ohenaku has been resigned. Director KETTERIDGE, Richard Stephen has been resigned. Director PARODY ALES, Maria Victoria has been resigned. Director PRADA, Ana has been resigned. Director STL DIRECTORS LTD has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
LEAVER, Jeffrey Edward Timothy
Appointed Date: 29 September 2006
Director
GILES, Ceinwen Pamela
Appointed Date: 30 September 2010
50 years old
Director
HENRY, Rena Anita
Appointed Date: 15 December 2005
95 years old
Director
KIRBY, Michelle
Appointed Date: 15 March 2014
53 years old
Director
LEAVER, Jeffrey Edward Timothy
Appointed Date: 29 September 2006
62 years old

Resigned Directors

Secretary
GIBBS, Benjamin Morel Ohenaku
Resigned: 29 September 2006
Appointed Date: 15 December 2005
Secretary
STL SECRETARIES LTD
Resigned: 15 December 2005
Appointed Date: 15 December 2005
Director
GIBBS, Benjamin Morel Ohenaku
Resigned: 29 September 2006
Appointed Date: 15 December 2005
53 years old
Director
KETTERIDGE, Richard Stephen
Resigned: 30 September 2010
Appointed Date: 15 December 2005
52 years old
Director
PARODY ALES, Maria Victoria
Resigned: 14 March 2014
Appointed Date: 01 January 2010
47 years old
Director
PRADA, Ana
Resigned: 15 August 2009
Appointed Date: 15 December 2005
60 years old
Director
STL DIRECTORS LTD
Resigned: 15 December 2005
Appointed Date: 15 December 2005

Persons With Significant Control

Mr Jeffrey Edward Timothy Leaver
Notified on: 6 April 2016
62 years old
Nature of control: Has significant influence or control

65 GRANVILLE PARK FREEHOLD LIMITED Events

29 Dec 2016
Confirmation statement made on 15 December 2016 with updates
15 Nov 2016
Total exemption full accounts made up to 31 December 2015
18 Dec 2015
Annual return made up to 15 December 2015 with full list of shareholders
Statement of capital on 2015-12-18
  • GBP 4
08 Oct 2015
Total exemption full accounts made up to 31 December 2014
10 Jan 2015
Annual return made up to 15 December 2014 with full list of shareholders
Statement of capital on 2015-01-10
  • GBP 4
...
... and 32 more events
20 Feb 2006
New director appointed
20 Feb 2006
New director appointed
20 Feb 2006
Secretary resigned
20 Feb 2006
Director resigned
15 Dec 2005
Incorporation

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