Company number 02861300
Status Active
Incorporation Date 11 October 1993
Company Type Private Limited Company
Address 109 GLOUCESTER PLACE, LONDON, W1U 6JW
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc
Since the company registration ninety-five events have happened. The last three records are Previous accounting period shortened from 27 March 2016 to 26 March 2016; Compulsory strike-off action has been discontinued; First Gazette notice for compulsory strike-off. The most likely internet sites of GRANADA DEVELOPMENTS LIMITED are www.granadadevelopments.co.uk, and www.granada-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and two months. Granada Developments Limited is a Private Limited Company.
The company registration number is 02861300. Granada Developments Limited has been working since 11 October 1993.
The present status of the company is Active. The registered address of Granada Developments Limited is 109 Gloucester Place London W1u 6jw. . HAIM, Zamir is a Secretary of the company. EDGAR, Daniel is a Director of the company. HAIM, Zamir is a Director of the company. OGUNMAKIN, Cyril is a Director of the company. Secretary HAIM, Zamir has been resigned. Secretary ROUZEL, Alan Keith has been resigned. Nominee Secretary FIRST SECRETARIES LIMITED has been resigned. Director EDGAR, Daniel has been resigned. Director HAIM, Zamir has been resigned. Nominee Director FIRST DIRECTORS LIMITED has been resigned. The company operates in "Buying and selling of own real estate".
Current Directors
Director
HAIM, Zamir
Appointed Date: 15 January 2014
81 years old
Resigned Directors
Secretary
HAIM, Zamir
Resigned: 14 June 2000
Appointed Date: 11 October 1993
Nominee Secretary
FIRST SECRETARIES LIMITED
Resigned: 11 October 1993
Appointed Date: 11 October 1993
Director
EDGAR, Daniel
Resigned: 20 June 2000
Appointed Date: 11 October 1993
77 years old
Director
HAIM, Zamir
Resigned: 15 January 2014
Appointed Date: 11 October 1993
81 years old
Nominee Director
FIRST DIRECTORS LIMITED
Resigned: 11 October 1993
Appointed Date: 11 October 1993
Persons With Significant Control
Mr Yehuda Talmon
Notified on: 6 April 2016
72 years old
Nature of control: Has significant influence or control as a trustee of a trust
GRANADA DEVELOPMENTS LIMITED Events
22 Dec 2016
Previous accounting period shortened from 27 March 2016 to 26 March 2016
02 Nov 2016
Compulsory strike-off action has been discontinued
01 Nov 2016
First Gazette notice for compulsory strike-off
26 Oct 2016
Confirmation statement made on 10 August 2016 with updates
16 May 2016
Total exemption small company accounts made up to 31 March 2015
...
... and 85 more events
07 Jan 1994
Particulars of mortgage/charge
20 Dec 1993
Registered office changed on 20/12/93 from: suite 7915 72 new bond street london. W1Y 9DD.
20 Dec 1993
Secretary resigned;new secretary appointed;new director appointed
20 Dec 1993
Director resigned;new director appointed
11 Oct 1993
Incorporation
10 September 2015
Charge code 0286 1300 0012
Delivered: 11 September 2015
Status: Outstanding
Persons entitled: Mizrahi Tefahot Bank Limited
Description: Contains fixed charge…
10 September 2015
Charge code 0286 1300 0011
Delivered: 11 September 2015
Status: Outstanding
Persons entitled: Mizrahi Tefahot Bank Limited
Description: 73 maygrove road, london NW6 (freehold - title number:…
10 September 2015
Charge code 0286 1300 0010
Delivered: 11 September 2015
Status: Outstanding
Persons entitled: Mizrahi Tefahot Bank Limited
Description: 73 maygrove road, london nw 6 (freehold - title number:…
12 December 2011
Deed of assignment by way of charge of rental income
Delivered: 20 December 2011
Status: Satisfied
on 14 September 2015
Persons entitled: Israel Discount Bank Limited
Description: By way of charge all the rights, benefits and interest of…
3 August 2007
Deed of agreement for rent deposit
Delivered: 18 August 2007
Status: Satisfied
on 28 August 2015
Persons entitled: Pc Correct Limited
Description: The sum of £2,166.67 together with vat thereon now paid by…
7 February 2003
Debenture
Delivered: 12 February 2003
Status: Satisfied
on 14 September 2015
Persons entitled: Israel Discount Bank Limited
Description: Fixed and floating charges over the undertaking and all…
7 February 2003
Legal charge
Delivered: 12 February 2003
Status: Satisfied
on 14 September 2015
Persons entitled: Israel Discount Bank Limited
Description: The property k/a 73 maygrove road and land to the north of…
1 November 2002
Legal charge
Delivered: 5 November 2002
Status: Satisfied
on 28 August 2015
Persons entitled: Ruffler Bank PLC
Description: All that f/h property k/a 73 maygrove road london NW6 2EG…
27 November 1997
Legal mortgage
Delivered: 3 December 1997
Status: Satisfied
on 12 October 2002
Persons entitled: Bank Leumi (UK) PLC
Description: F/H property k/a 73 maygrove road and land lying to the…
27 November 1997
Debenture
Delivered: 3 December 1997
Status: Satisfied
on 12 October 2002
Persons entitled: Bank Leumi (UK) PLC
Description: Fixed and floating charges over the undertaking and all…
20 December 1993
Legal charge
Delivered: 7 January 1994
Status: Satisfied
on 8 October 2002
Persons entitled: Fibi Bank (UK) PLC
Description: 73 maygrove road london NW6 and land to the north of…
20 December 1993
Charge
Delivered: 7 January 1994
Status: Satisfied
on 28 August 2015
Persons entitled: Fibi Bank (UK) PLC
Description: All monies held by the bank to the credit of the company…