This company is commonly known as Granada Uk Rental And Retail Limited. The company was founded 93 years ago and was given the registration number 00250311. The firm's registered office is in LONDON. You can find them at 2 Waterhouse Square, 140 Holborn, London, . This company's SIC code is 74990 - Non-trading company.
| Name | : | GRANADA UK RENTAL AND RETAIL LIMITED |
|---|---|---|
| Company Number | : | 00250311 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 22 August 1930 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 2 Waterhouse Square, 140 Holborn, London, United Kingdom, EC1N 2AE |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Itv White City, 201 Wood Lane, London, United Kingdom, W12 7RU | Director | 02 January 2014 | Active |
| 24 Chicory Close, Reading, RG6 5GS | Secretary | 17 May 2000 | Active |
| 17 Mowbray Close, Bromham, MK43 8LF | Secretary | - | Active |
| 137, Plimsoll Road, London, N4 2ED | Secretary | 03 December 2002 | Active |
| 30 South Crescent, Prittlewell, Southend On Sea, SS2 6TA | Secretary | 12 January 2001 | Active |
| Cornerstone House, Coningsby Lane, Fifield Maidenhead, SL6 2PF | Director | 15 October 1998 | Active |
| The London Television Centre, Upper Ground, London, United Kingdom, SE1 9LT | Director | 31 December 2012 | Active |
| 35 Days Lane, Biddenham, Bedford, MK40 4AE | Director | 01 May 1993 | Active |
| Mayfield Cottage Lodge Green, Burton Park, Duncton, GU28 0LH | Director | - | Active |
| 94 Lillington Road, Leamington Spa, CV32 6LW | Director | 18 February 1998 | Active |
| 24 Chicory Close, Reading, RG6 5GS | Director | 25 April 2000 | Active |
| Green Acres, Lower Road Looseley Row, Aylesbury, HP27 0PF | Director | - | Active |
| Woodgate House, Park View, Aston Clinton, HP22 5JL | Director | 01 February 1996 | Active |
| The London Television Centre, Upper Ground, London, United Kingdom, SE1 9LT | Director | 15 May 2009 | Active |
| 187 Hammersmith Grove, London, LU6 0NP | Director | 08 November 1995 | Active |
| 10 Cross Lane, Weston Underwood, MK46 5LD | Director | 01 May 1993 | Active |
| The Orchard, Church Lane, Tingewick, MK18 4RA | Director | 01 May 1993 | Active |
| Kingfisher 13 Mill Green, Turvey, Milton Keynes, MK43 8ET | Director | 15 May 1995 | Active |
| Robins Folly Farm, Robins Folly Thurleigh, Bedford, MK44 2EQ | Director | - | Active |
| 27 Kings Road, Berkhamsted, HP4 3BH | Director | - | Active |
| 39 Springfield Road, St John's Wood, London, NW8 0QJ | Director | 08 December 1999 | Active |
| Flat 1 37 Royal Crescent, London, W11 4SN | Director | 04 March 1996 | Active |
| 35 Wygate Meadows, Spalding, PE11 1XZ | Director | 08 September 1999 | Active |
| Flat 4 13 Holland Park, London, W11 3TH | Director | 17 February 1993 | Active |
| 2, Waterhouse Square, 140 Holborn, London, United Kingdom, EC1N 2AE | Director | 17 August 2004 | Active |
| 31 Broomhill Road, Woodford Green, IG8 9HD | Director | 08 December 1999 | Active |
| Moor Hall Cottage, Moor Green Ardeley, Stevenage, SG2 7AT | Director | 08 October 1997 | Active |
| Flat 3, 8 Bramham Gardens, London, SW5 0JQ | Director | 07 May 1996 | Active |
| 19 Compass Court, Shad Thames, London, SE1 2YL | Director | 02 October 1992 | Active |
| Granada Media Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | The London Television Centre, Upper Ground, London, England, SE1 9LT |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-07-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-06-23 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2023-05-26 | Accounts | Legacy. | Download |
| 2023-05-26 | Other | Legacy. | Download |
| 2023-05-26 | Other | Legacy. | Download |
| 2022-07-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-06-07 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2022-06-07 | Accounts | Legacy. | Download |
| 2022-06-07 | Other | Legacy. | Download |
| 2022-06-07 | Other | Legacy. | Download |
| 2022-05-23 | Address | Change registered office address company with date old address new address. | Download |
| 2021-08-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-04-22 | Accounts | Accounts with accounts type full. | Download |
| 2021-04-22 | Accounts | Accounts with accounts type full. | Download |
| 2020-09-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-10 | Accounts | Accounts with accounts type full. | Download |
| 2019-07-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-04-29 | Officers | Termination director company with name termination date. | Download |
| 2018-08-07 | Accounts | Accounts with accounts type full. | Download |
| 2018-07-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-06-06 | Address | Change registered office address company with date old address new address. | Download |
| 2017-08-18 | Accounts | Accounts with accounts type full. | Download |
| 2017-07-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2016-10-11 | Accounts | Accounts with accounts type full. | Download |
| 2016-09-12 | Confirmation statement | Confirmation statement with updates. | Download |
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