GRANQUAY LIMITED
LONDON

Hellopages » Greater London » Westminster » W1J 5JA

Company number 02945066
Status Active - Proposal to Strike off
Incorporation Date 4 July 1994
Company Type Private Limited Company
Address 5TH FLOOR LECONFIELD HOUSE, CURZON STREET, LONDON, W1J 5JA
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Voluntary strike-off action has been suspended; First Gazette notice for voluntary strike-off; Application to strike the company off the register. The most likely internet sites of GRANQUAY LIMITED are www.granquay.co.uk, and www.granquay.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and five months. Granquay Limited is a Private Limited Company. The company registration number is 02945066. Granquay Limited has been working since 04 July 1994. The present status of the company is Active - Proposal to Strike off. The registered address of Granquay Limited is 5th Floor Leconfield House Curzon Street London W1j 5ja. . TCHENGUIZ, Robert is a Director of the company. TCHENGUIZ, Vincent Aziz is a Director of the company. Secretary INGHAM, Michael Harry Peter has been resigned. Secretary VANDYKE, June has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director HARRIS, Michael Roderick has been resigned. Director HOLY, Julian Robert has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Director
TCHENGUIZ, Robert
Appointed Date: 10 July 1995
65 years old
Director
TCHENGUIZ, Vincent Aziz
Appointed Date: 30 December 1994
69 years old

Resigned Directors

Secretary
INGHAM, Michael Harry Peter
Resigned: 30 April 2012
Appointed Date: 30 December 1994
Secretary
VANDYKE, June
Resigned: 30 December 1994
Appointed Date: 26 July 1994
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 22 July 1994
Appointed Date: 04 July 1994
Director
HARRIS, Michael Roderick
Resigned: 18 December 2008
Appointed Date: 30 December 1994
76 years old
Director
HOLY, Julian Robert
Resigned: 03 January 1995
Appointed Date: 26 July 1994
75 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 22 July 1994
Appointed Date: 04 July 1994

Persons With Significant Control

Rotch Property Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

GRANQUAY LIMITED Events

10 Mar 2017
Voluntary strike-off action has been suspended
07 Feb 2017
First Gazette notice for voluntary strike-off
25 Jan 2017
Application to strike the company off the register
14 Jul 2016
Confirmation statement made on 4 July 2016 with updates
12 Jul 2016
Director's details changed for Mr Vincent Aziz Tchenguiz on 1 July 2016
...
... and 62 more events
08 Jan 1995
New director appointed
08 Jan 1995
New secretary appointed
01 Aug 1994
Registered office changed on 01/08/94 from: 84 temple chambers temple avenue london EC4Y ohp
01 Aug 1994
Secretary resigned;new secretary appointed;director resigned
04 Jul 1994
Incorporation

GRANQUAY LIMITED Charges

30 December 1994
Debenture
Delivered: 17 January 1995
Status: Satisfied on 14 May 2008
Persons entitled: Newcourt Credit Group Inc.
Description: F/H-land and buildings on the south west side of biscot…

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