This company is commonly known as Granada Developments Limited. The company was founded 30 years ago and was given the registration number 02861300. The firm's registered office is in . You can find them at 109 Gloucester Place, London, , . This company's SIC code is 68100 - Buying and selling of own real estate.
| Name | : | GRANADA DEVELOPMENTS LIMITED |
|---|---|---|
| Company Number | : | 02861300 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 11 October 1993 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 109 Gloucester Place, London, W1U 6JW |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Interland Group, 73 Maygrove Road, London, United Kingdom, NW6 2EG | Director | 28 February 2022 | Active |
| Interland Group, 73 Maygrove Road, London, United Kingdom, NW6 2EG | Director | 28 February 2022 | Active |
| Interland Group, 73 Maygrove Road, London, United Kingdom, NW6 2EG | Director | 15 May 2023 | Active |
| Interland Group, 73 Maygrove Road, London, United Kingdom, NW6 2EG | Secretary | 16 July 2014 | Active |
| 23, Marlborough Place, London, NW8 0PG | Secretary | 11 October 1993 | Active |
| 88 Montrose Avenue, Edgware, HA8 0DR | Secretary | 14 June 2000 | Active |
| 72 New Bond Street, London, W1S 1RR | Corporate Nominee Secretary | 11 October 1993 | Active |
| Interland Group, 73 Maygrove Road, London, United Kingdom, NW6 2EG | Director | 12 March 2002 | Active |
| 8 Linnell Drive, London, NW11 HP | Director | 11 October 1993 | Active |
| 23, Marlborough Place, London, England, NW8 0PG | Director | 15 January 2014 | Active |
| Interland Group, 73 Maygrove Road, London, United Kingdom, NW6 2EG | Director | 15 January 2014 | Active |
| 23, Marlborough Place, London, NW8 0PG | Director | 11 October 1993 | Active |
| Interland Group, 73 Maygrove Road, London, United Kingdom, NW6 2EG | Director | 10 October 2013 | Active |
| 72 New Bond Street, London, W1S 1RR | Corporate Nominee Director | 11 October 1993 | Active |
| Interland Group Limited | ||
| Notified on | : | 08 August 2022 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Interland Group, 73 Maygrove Road, London, United Kingdom, NW6 2EG |
| Nature of control | : |
|
| Mr Yehuda Talmon | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1953 |
| Nationality | : | Israeli |
| Country of residence | : | United Kingdom |
| Address | : | Interland Group, 73 Maygrove Road, London, United Kingdom, NW6 2EG |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-27 | Accounts | Accounts with accounts type small. | Download |
| 2023-09-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-08-18 | Officers | Change person director company with change date. | Download |
| 2023-06-16 | Officers | Appoint person director company with name date. | Download |
| 2023-03-30 | Accounts | Accounts with accounts type small. | Download |
| 2023-03-10 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-03-10 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-03-10 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-09-08 | Change of name | Certificate change of name company. | Download |
| 2022-09-07 | Officers | Termination director company with name termination date. | Download |
| 2022-09-07 | Officers | Termination director company with name termination date. | Download |
| 2022-09-07 | Officers | Termination secretary company with name termination date. | Download |
| 2022-09-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-08-12 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-08-12 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-03-02 | Officers | Termination director company with name termination date. | Download |
| 2022-03-02 | Officers | Appoint person director company with name date. | Download |
| 2022-03-02 | Officers | Appoint person director company with name date. | Download |
| 2022-02-25 | Accounts | Accounts with accounts type small. | Download |
| 2021-08-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-03-30 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-03-30 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-03-15 | Officers | Change person director company with change date. | Download |
| 2021-03-15 | Officers | Change person director company with change date. | Download |
| 2021-03-15 | Officers | Change person director company with change date. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.