This company is commonly known as Granvilles Estates Limited. The company was founded 19 years ago and was given the registration number 05239547. The firm's registered office is in LONDON. You can find them at 4 Acre Lane, , London, . This company's SIC code is 68320 - Management of real estate on a fee or contract basis.
| Name | : | GRANVILLES ESTATES LIMITED |
|---|---|---|
| Company Number | : | 05239547 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 23 September 2004 |
| End of financial year | : | 31 October 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 4 Acre Lane, London, England, SW2 5SG |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 465, Norwood Road, London, England, SE27 9DJ | Director | 02 February 2013 | Active |
| 465, Norwood Road, London, England, SE27 9DJ | Director | 11 October 2023 | Active |
| 465, Norwood Road, London, England, SE27 9DJ | Director | 11 October 2023 | Active |
| 72 Smitham Bottom Lane, Purley, CR8 3DD | Secretary | 23 September 2004 | Active |
| 9 Perseverance Works, Kingsland Road, London, E2 8DD | Corporate Nominee Secretary | 23 September 2004 | Active |
| 121 Salissbury Road, Worcester Park, KT4 7BU | Director | 20 September 2008 | Active |
| 121 Salissbury Road, Worcester Park, KT4 7BU | Director | 23 September 2004 | Active |
| 9 Perseverance Works, Kingsland Road, London, E2 8DD | Corporate Nominee Director | 23 September 2004 | Active |
| Mr Martin Hugh Dixon | ||
| Notified on | : | 11 October 2023 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1962 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 465, Norwood Road, London, England, SE27 9DJ |
| Nature of control | : |
|
| Mr Barry Michael Klieff | ||
| Notified on | : | 11 October 2023 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1957 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 465, Norwood Road, London, England, SE27 9DJ |
| Nature of control | : |
|
| Ms. Lubna Kausher Afghan | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1965 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 465, Norwood Road, London, England, SE27 9DJ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-25 | Confirmation statement | Confirmation statement with updates. | Download |
| 2024-01-25 | Officers | Termination secretary company with name termination date. | Download |
| 2024-01-02 | Persons with significant control | Change to a person with significant control. | Download |
| 2024-01-02 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2024-01-02 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-12-05 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-12-05 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-10-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-10-11 | Officers | Appoint person director company with name date. | Download |
| 2023-10-11 | Officers | Appoint person director company with name date. | Download |
| 2023-10-11 | Address | Change registered office address company with date old address new address. | Download |
| 2023-01-24 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-10-16 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-10-07 | Gazette | Gazette filings brought up to date. | Download |
| 2022-10-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-27 | Gazette | Gazette notice compulsory. | Download |
| 2021-09-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-06-23 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-09-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-03-17 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-10-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-03-03 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-12-22 | Gazette | Gazette filings brought up to date. | Download |
| 2018-12-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-12-19 | Address | Change registered office address company with date old address new address. | Download |
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