GRANGEPLAN PROPERTIES LIMITED
LONDON

Hellopages » Greater London » Wandsworth » SW15 2QT

Company number 01979981
Status Active
Incorporation Date 20 January 1986
Company Type Private Limited Company
Address 55 SCHUBERT ROAD, EAST PUTNEY, LONDON, SW15 2QT
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration one hundred and six events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Annual return made up to 6 May 2016 with full list of shareholders Statement of capital on 2016-05-19 GBP 4 ; Director's details changed for Mr George Alexander Whittaker on 18 May 2016. The most likely internet sites of GRANGEPLAN PROPERTIES LIMITED are www.grangeplanproperties.co.uk, and www.grangeplan-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and eleven months. The distance to to Battersea Park Rail Station is 2.8 miles; to Brentford Rail Station is 4.9 miles; to Brondesbury Park Rail Station is 5.7 miles; to Barbican Rail Station is 6.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Grangeplan Properties Limited is a Private Limited Company. The company registration number is 01979981. Grangeplan Properties Limited has been working since 20 January 1986. The present status of the company is Active. The registered address of Grangeplan Properties Limited is 55 Schubert Road East Putney London Sw15 2qt. . CAMPBELL, Jeremy Patrick, Dr is a Secretary of the company. CAMPBELL, Jeremy Patrick, Dr is a Director of the company. HOOPER, Todd Jason is a Director of the company. WARREN, Christopher Alan is a Director of the company. WHITTAKER, George Alexander is a Director of the company. Secretary AYAHUDIN, Ayda Ruth has been resigned. Secretary JANSSENS, Monica Louisa has been resigned. Secretary SAVILL-SMITH, Carol Anne has been resigned. Secretary WHITTAKER, George Alexander has been resigned. Director ADAMS, Helen has been resigned. Director AYAHUDIN, Ayda Ruth has been resigned. Director BARGIONI, Joanna Ruth has been resigned. Director COOMBS, Georgina Lorraine has been resigned. Director DAVIS, Christopher Peter has been resigned. Director GRAEFF, Jan Christian Carlos has been resigned. Director JANSSENS, Monica Louisa has been resigned. Director JORDAN DRAGOYEVICH, Billie has been resigned. Director MACKENZIE SMITH, Helen Sarah has been resigned. Director PARFITT, Anna Marie has been resigned. Director SAVILL-SMITH, Carol Anne has been resigned. Director SEARS, Matthew Alexander has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
CAMPBELL, Jeremy Patrick, Dr
Appointed Date: 06 April 2015
Director
CAMPBELL, Jeremy Patrick, Dr
Appointed Date: 15 January 2011
47 years old
Director
HOOPER, Todd Jason
Appointed Date: 06 April 2015
35 years old
Director
WARREN, Christopher Alan

61 years old
Director
WHITTAKER, George Alexander
Appointed Date: 01 April 2008
43 years old

Resigned Directors

Secretary
AYAHUDIN, Ayda Ruth
Resigned: 07 September 2010
Appointed Date: 19 January 2007
Secretary
JANSSENS, Monica Louisa
Resigned: 19 January 2007
Appointed Date: 26 January 1998
Secretary
SAVILL-SMITH, Carol Anne
Resigned: 26 January 1998
Secretary
WHITTAKER, George Alexander
Resigned: 06 April 2015
Appointed Date: 07 September 2010
Director
ADAMS, Helen
Resigned: 23 June 1995
61 years old
Director
AYAHUDIN, Ayda Ruth
Resigned: 15 January 2011
Appointed Date: 14 June 2006
53 years old
Director
BARGIONI, Joanna Ruth
Resigned: 06 April 2015
Appointed Date: 15 January 2011
42 years old
Director
COOMBS, Georgina Lorraine
Resigned: 10 September 2004
66 years old
Director
DAVIS, Christopher Peter
Resigned: 15 January 2011
Appointed Date: 19 January 2007
45 years old
Director
GRAEFF, Jan Christian Carlos
Resigned: 03 December 1999
Appointed Date: 26 January 1998
56 years old
Director
JANSSENS, Monica Louisa
Resigned: 19 January 2007
Appointed Date: 17 February 1997
68 years old
Director
JORDAN DRAGOYEVICH, Billie
Resigned: 23 July 2004
Appointed Date: 03 December 1999
60 years old
Director
MACKENZIE SMITH, Helen Sarah
Resigned: 14 June 2006
Appointed Date: 23 July 2004
51 years old
Director
PARFITT, Anna Marie
Resigned: 17 February 1997
Appointed Date: 23 June 1995
57 years old
Director
SAVILL-SMITH, Carol Anne
Resigned: 26 January 1998
65 years old
Director
SEARS, Matthew Alexander
Resigned: 05 May 2007
Appointed Date: 10 September 2004
49 years old

GRANGEPLAN PROPERTIES LIMITED Events

25 Nov 2016
Accounts for a dormant company made up to 31 March 2016
19 May 2016
Annual return made up to 6 May 2016 with full list of shareholders
Statement of capital on 2016-05-19
  • GBP 4
19 May 2016
Director's details changed for Mr George Alexander Whittaker on 18 May 2016
29 Nov 2015
Accounts for a dormant company made up to 31 March 2015
19 May 2015
Annual return made up to 6 May 2015 with full list of shareholders
Statement of capital on 2015-05-19
  • GBP 4
...
... and 96 more events
01 Jun 1988
Return made up to 20/05/88; full list of members
31 May 1988
New secretary appointed;director resigned;new director appointed
31 May 1988
Accounts made up to 31 March 1987
31 May 1988
Return made up to 24/06/87; full list of members
20 Jan 1986
Certificate of incorporation

Similar Companies

GRANGEPARK TANDOORI (TAKEAWAY) LTD GRANGEPLAN LIMITED GRANGEPOINT LIMITED GRANGEPORT LIMITED GRANGEPOST LIMITED GRANGEPOWER LIMITED GRANGEPRINT.COM LIMITED