This company is commonly known as Grannag Limited. The company was founded 26 years ago and was given the registration number 03558837. The firm's registered office is in LONDON. You can find them at Cannon Place, 78 Cannon Street, London, . This company's SIC code is 96090 - Other service activities n.e.c..
| Name | : | GRANNAG LIMITED |
|---|---|---|
| Company Number | : | 03558837 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 06 May 1998 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Cannon Place, 78 Cannon Street, London, United Kingdom, EC4N 6AF |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Cannon Place, 78 Cannon Street, London, United Kingdom, EC4N 6AF | Corporate Secretary | 07 February 2006 | Active |
| Cannon Place, 78 Cannon Street, London, United Kingdom, EC4N 6AF | Director | 25 January 2016 | Active |
| Cannon Place, 78 Cannon Street, London, United Kingdom, EC4N 6AF | Director | 31 January 2023 | Active |
| 9 Six Acres, Slinfold, RH13 0TH | Secretary | 30 April 2003 | Active |
| Farley End, Farley Green, Albury Guildford, GU5 9EQ | Secretary | 05 March 1999 | Active |
| 4 Cowthorpe Road, London, SW8 4RB | Secretary | 29 May 1998 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 06 May 1998 | Active |
| 3 Arandora Crescent, Chadwell Heath, Romford, RM6 4SR | Director | 03 March 2000 | Active |
| 2nd Floor, 11 Thistle Street, Edinburgh, United Kingdom, EH2 1DF | Director | 25 July 2014 | Active |
| 10 Smitham Bottom Lane, Purley, CR8 3DA | Director | 10 November 2000 | Active |
| Bowden, Bowden Green, Pangbourne, RG8 8JL | Director | 05 March 1999 | Active |
| Barclays Bank Plc, 1, Churchill Place, London, E14 5HP | Director | 19 March 2009 | Active |
| Oakfrith House, High Street, Devizes, SN10 2ND | Director | 22 October 2003 | Active |
| 49 Upfield, Croydon, CR0 5DR | Director | 05 March 1999 | Active |
| 1 Redwing Rise, Merrow, Guildford, GU4 7DU | Director | 05 March 1999 | Active |
| Northwest Wing, Bush House, Aldwych, London, WC2B 4EZ | Director | 11 July 2012 | Active |
| 30 St Botolph's Road, Sevenoaks, Kent, TN13 3AG | Director | 07 February 2006 | Active |
| 54 Hermitage Court, Knighten Street Wapping, London, E1W 1PW | Director | 05 March 1999 | Active |
| 3 Braybank, Bray, Berkshire, SL6 2BQ | Director | 27 June 2000 | Active |
| Apartment 42,, Central Building, 3 Matthew Parker Street, London, SW1H 9NE | Director | 07 February 2006 | Active |
| Northwest Wing, Bush House, Aldwych, London, WC2B 4EZ | Director | 01 August 2010 | Active |
| 37 Camden Road, Brecon, Wales, LD3 7RT | Director | 14 January 2002 | Active |
| Cannon Place, 78 Cannon Street, London, United Kingdom, EC4N 6AF | Director | 29 June 2018 | Active |
| 7 Dore Close, Sheffield, S17 3PU | Director | 30 August 2000 | Active |
| 84 Wood Ride, Petts Wood, Orpington, BR5 1PY | Director | 05 March 1999 | Active |
| Grasshoppers Stickling Green, Clavering, Saffron Walden, CB11 4QX | Director | 29 May 1998 | Active |
| 6 Bushetts Grove, Merstham, Redhill, RH1 3DX | Director | 25 August 1999 | Active |
| 2 Kensington Gardens, Kingston Upon Thames, KT1 2JU | Director | 05 March 1999 | Active |
| Highview Heddon Court Avenue, Cockfosters, London, EN4 9NE | Director | 05 March 1999 | Active |
| Cannon Place, 78 Cannon Street, London, United Kingdom, EC4N 6AF | Corporate Director | 31 March 2009 | Active |
| 1, Mitchell Lane, Bristol, BS1 6BU | Corporate Nominee Director | 06 May 1998 | Active |
| Anavon Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Cannon Place, 78 Cannon Street, London, United Kingdom, EC4N 6AF |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-02 | Officers | Change corporate secretary company with change date. | Download |
| 2023-12-13 | Officers | Change person director company with change date. | Download |
| 2023-07-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-06-21 | Accounts | Accounts with accounts type full. | Download |
| 2023-02-01 | Officers | Termination director company with name termination date. | Download |
| 2023-02-01 | Officers | Appoint person director company with name date. | Download |
| 2022-09-24 | Accounts | Accounts with accounts type full. | Download |
| 2022-06-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-30 | Accounts | Accounts with accounts type full. | Download |
| 2021-06-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-11-23 | Accounts | Accounts with accounts type full. | Download |
| 2020-06-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-07-11 | Accounts | Accounts with accounts type full. | Download |
| 2019-05-31 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-07-09 | Accounts | Accounts with accounts type full. | Download |
| 2018-07-06 | Officers | Appoint person director company with name date. | Download |
| 2018-07-05 | Officers | Termination director company with name termination date. | Download |
| 2018-05-18 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-03-19 | Officers | Change person director company with change date. | Download |
| 2018-02-19 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2018-02-19 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2018-02-02 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2017-06-16 | Accounts | Accounts with accounts type full. | Download |
| 2017-05-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-08-22 | Accounts | Accounts with accounts type full. | Download |
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