This company is commonly known as Granby Properties Limited. The company was founded 22 years ago and was given the registration number 04265129. The firm's registered office is in LONDON. You can find them at Forum House, 1st Floor, 15-18 Lime Street, London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.
| Name | : | GRANBY PROPERTIES LIMITED |
|---|---|---|
| Company Number | : | 04265129 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 06 August 2001 |
| End of financial year | : | 25 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Forum House, 1st Floor, 15-18 Lime Street, London, England, EC3M 7AN |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 58, Talbot Crescent, London, England, NW4 4HP | Secretary | 15 April 2020 | Active |
| 11 Cheyne Walk, Hendon, London, NW4 3QH | Director | 06 September 2001 | Active |
| 58 Talbot Crescent, Hendon, London, NW4 4HP | Director | 06 September 2001 | Active |
| 11 Cheyne Walk, Hendon, London, NW4 3QH | Secretary | 06 September 2001 | Active |
| The Studio, St Nicholas Close, Elstree, WD6 3EW | Corporate Nominee Secretary | 06 August 2001 | Active |
| 11 Cheyne Walk, Hendon, London, NW4 3QH | Director | 06 September 2001 | Active |
| The Studio, St Nicholas Close, Elstree, WD6 3EW | Corporate Nominee Director | 06 August 2001 | Active |
| Mrs Esthera Green | ||
| Notified on | : | 15 April 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1943 |
| Nationality | : | Belgian |
| Country of residence | : | England |
| Address | : | 11 Cheyne Walk, Hendon, London, England, NW4 3QH |
| Nature of control | : |
|
| Mr David Walter Green | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1933 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 11 Cheyne Walk, London, England, NW4 3QH |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-19 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-08-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-12-21 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-09-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-05-31 | Address | Change registered office address company with date old address new address. | Download |
| 2021-12-23 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-08-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-01-11 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-08-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-07-30 | Officers | Appoint person secretary company with name date. | Download |
| 2020-07-28 | Officers | Termination director company with name termination date. | Download |
| 2020-07-28 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-07-28 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-07-28 | Officers | Termination secretary company with name termination date. | Download |
| 2020-06-22 | Address | Change registered office address company with date old address new address. | Download |
| 2019-12-18 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-08-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-10-24 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-09-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-09-21 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-08-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-12-19 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-08-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2015-12-21 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-08-14 | Annual return | Annual return company with made up date full list shareholders. | Download |
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