This company is commonly known as 1 Granville Road (jesmond) Ltd. The company was founded 4 years ago and was given the registration number 12569229. The firm's registered office is in NEWCASTLE UPON TYNE. You can find them at 1c Granville Road, Jesmond, Newcastle Upon Tyne, . This company's SIC code is 68320 - Management of real estate on a fee or contract basis.
| Name | : | 1 GRANVILLE ROAD (JESMOND) LTD |
|---|---|---|
| Company Number | : | 12569229 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 22 April 2020 |
| End of financial year | : | 30 April 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 1c Granville Road, Jesmond, Newcastle Upon Tyne, United Kingdom, NE2 1TP |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 1a, Granville Road, Jesmond, Newcastle Upon Tyne, England, NE2 1TP | Director | 08 March 2021 | Active |
| 1c, Granville Road, Jesmond, Newcastle Upon Tyne, United Kingdom, NE2 1TP | Director | 08 March 2021 | Active |
| 1c, Granville Road, Jesmond, Newcastle Upon Tyne, United Kingdom, NE2 1TP | Director | 08 March 2021 | Active |
| 1c, Granville Road, Jesmond, Newcastle Upon Tyne, United Kingdom, NE2 1TP | Director | 22 April 2020 | Active |
| Mr David Stuart Griffiths | ||
| Notified on | : | 09 March 2021 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1961 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 1c, Granville Road, Newcastle Upon Tyne, United Kingdom, NE2 1TP |
| Nature of control | : |
|
| Ms Wendy Rosalind Lawson | ||
| Notified on | : | 08 March 2021 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1954 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 1b, Granville Road, Newcastle Upon Tyne, England, NE2 1TP |
| Nature of control | : |
|
| Miss Louisa Friis Baily | ||
| Notified on | : | 08 March 2021 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1977 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 1a, Granville Road, Newcastle Upon Tyne, England, NE2 1TP |
| Nature of control | : |
|
| Mr Wayne Maxwell Testo | ||
| Notified on | : | 22 April 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1968 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 1.C, Granville Road, Newcastle Upon Tyne, United Kingdom, NE2 1TP |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-01-01 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-02-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-01-14 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-02-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-02-19 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-04-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-04-02 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-03-09 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-03-09 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-03-09 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-03-09 | Officers | Termination director company with name termination date. | Download |
| 2021-03-09 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-03-09 | Officers | Appoint person director company with name date. | Download |
| 2021-03-09 | Officers | Appoint person director company with name date. | Download |
| 2021-03-09 | Officers | Appoint person director company with name date. | Download |
| 2020-04-22 | Incorporation | Incorporation company. | Download |
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