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63 GRANVILLE PARK LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 63 Granville Park Limited. The company was founded 22 years ago and was given the registration number 04515338. The firm's registered office is in . You can find them at 63 Granville Park, London, , . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:63 GRANVILLE PARK LIMITED
Company Number:04515338
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 August 2002
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:63 Granville Park, London, SE13 7DW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
63 Granville Park, London, SE13 7DW

Secretary21 May 2010Active
63b Granville Park, London, SE13 7DW

Director12 February 2006Active
177, Wickham Way, Park Langley, Beckenham, England, BR3 3AP

Director09 September 2005Active
63 Granville Park, London, SE13 7DW

Director09 January 2014Active
1, Fynes Street, Westminster, United Kingdom, SW1 4NH

Director12 February 2006Active
63 Granville Park, London, SE13 7DW

Secretary06 September 2005Active
First Floor Flat, 63 Granville Park, London, SE13 7DW

Secretary24 May 2003Active
First Floor Flat, 63 Granville Park Lewisham, London, SE13 7DW

Secretary28 September 2004Active
63 Granville Park, Ground Floor Flat, London, SE13 7DW

Secretary20 August 2002Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary20 August 2002Active
Top Floor Flat, 63 Granville Park, London, SE13 7DW

Director13 July 2003Active
63 Granville Park, London, SE13 7DW

Director13 July 2003Active
63 Granville Park, Ground Floor Flat, London, SE13 7DW

Director20 August 2002Active
63 Granville Park, Lewisham, London, SE13 7DW

Director25 September 2002Active
First Floor Flat, 63 Granville Park, London, SE13 7DW

Director14 December 2002Active
First Floor Flat, 63 Granville Park Lewisham, London, SE13 7DW

Director14 December 2002Active
Hall Floor Flat, 63 Granville Park Lewisham, London, SE13 7DW

Director12 June 2003Active
11, Dean Street, Marlow, United Kingdom, SL7 3AA

Director21 October 2007Active
63 Granville Park, First Floor Flat, London, SE13 7DW

Director20 August 2002Active
63 Granville Park, Ground Floor Flat, London, SE13 7DW

Director20 August 2002Active
63 Granville Park, Top Floor Flat, London, SE13 7DW

Director20 August 2002Active

People with Significant Control

Miss Rebecca Jane Blech
Notified on:06 April 2016
Status:Active
Date of birth:November 1972
Nationality:British
Address:63 Granville Park, SE13 7DW
Nature of control:
  • Significant influence or control
Mr Richard Antony Partridge
Notified on:06 April 2016
Status:Active
Date of birth:March 1955
Nationality:British
Country of residence:England
Address:63b, Granville Park, London, England, SE13 7DW
Nature of control:
  • Significant influence or control
Ms Elaine Mary Mulvaney
Notified on:06 April 2016
Status:Active
Date of birth:July 1966
Nationality:British
Country of residence:England
Address:63d, Granville Park, London, England, SE13 7DW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Significant influence or control
Ms Beverley Ann Marsden Lee
Notified on:06 April 2016
Status:Active
Date of birth:August 1975
Nationality:British
Country of residence:England
Address:177, Wickham Way, Beckenham, England, BR3 3AP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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