GRANVILLE FREEHOLD MANAGEMENT LIMITED

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Company number 05609537
Status Active
Incorporation Date 1 November 2005
Company Type Private Limited Company
Address 6 GRANVILLE ROAD, LONDON, SW18 5SL
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 1 November 2016 with updates; Accounts for a dormant company made up to 30 November 2015; Annual return made up to 1 November 2015 with full list of shareholders Statement of capital on 2015-11-22 GBP 3 . The most likely internet sites of GRANVILLE FREEHOLD MANAGEMENT LIMITED are www.granvillefreeholdmanagement.co.uk, and www.granville-freehold-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and one months. The distance to to Battersea Park Rail Station is 3 miles; to Brentford Rail Station is 5.3 miles; to Brondesbury Park Rail Station is 6.3 miles; to Barbican Rail Station is 6.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Granville Freehold Management Limited is a Private Limited Company. The company registration number is 05609537. Granville Freehold Management Limited has been working since 01 November 2005. The present status of the company is Active. The registered address of Granville Freehold Management Limited is 6 Granville Road London Sw18 5sl. . EWIN, Paula Elizabeth is a Director of the company. HOOD, Simon Joseph Paul Blanco is a Director of the company. SAIN, Helena is a Director of the company. Secretary BURDYSZEK, Anita has been resigned. Nominee Secretary JPCORS LIMITED has been resigned. Director BURDYSZEK, Anita has been resigned. Nominee Director JPCORD LIMITED has been resigned. The company operates in "Residents property management".


Current Directors

Director
EWIN, Paula Elizabeth
Appointed Date: 21 November 2005
69 years old
Director
HOOD, Simon Joseph Paul Blanco
Appointed Date: 14 November 2013
74 years old
Director
SAIN, Helena
Appointed Date: 21 November 2005
54 years old

Resigned Directors

Secretary
BURDYSZEK, Anita
Resigned: 30 August 2013
Appointed Date: 21 November 2005
Nominee Secretary
JPCORS LIMITED
Resigned: 03 November 2005
Appointed Date: 01 November 2005
Director
BURDYSZEK, Anita
Resigned: 30 August 2013
Appointed Date: 21 November 2005
53 years old
Nominee Director
JPCORD LIMITED
Resigned: 03 November 2005
Appointed Date: 01 November 2005

Persons With Significant Control

Ms Paula Elizabeth Ewin
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Simon Joseph Paul Blanco Hood
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Helena Sain
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Barbara Elizabeth Gorna
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GRANVILLE FREEHOLD MANAGEMENT LIMITED Events

14 Nov 2016
Confirmation statement made on 1 November 2016 with updates
31 Aug 2016
Accounts for a dormant company made up to 30 November 2015
22 Nov 2015
Annual return made up to 1 November 2015 with full list of shareholders
Statement of capital on 2015-11-22
  • GBP 3
26 Aug 2015
Accounts for a dormant company made up to 30 November 2014
09 Nov 2014
Annual return made up to 1 November 2014 with full list of shareholders
Statement of capital on 2014-11-09
  • GBP 3
...
... and 27 more events
10 Mar 2006
New director appointed
10 Mar 2006
New director appointed
15 Nov 2005
Director resigned
15 Nov 2005
Secretary resigned
01 Nov 2005
Incorporation

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