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Granvilles Estates Limited, SW2 5SG Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

GRANVILLES ESTATES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Granvilles Estates Limited. The company was founded 20 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.

Company Information

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:
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:4 Acre Lane, London, England, SW2 5SG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
465, Norwood Road, London, England, SE27 9DJ

Director02 February 2013Active
465, Norwood Road, London, England, SE27 9DJ

Director11 October 2023Active
465, Norwood Road, London, England, SE27 9DJ

Director11 October 2023Active
72 Smitham Bottom Lane, Purley, CR8 3DD

Secretary23 September 2004Active
9 Perseverance Works, Kingsland Road, London, E2 8DD

Corporate Nominee Secretary23 September 2004Active
121 Salissbury Road, Worcester Park, KT4 7BU

Director20 September 2008Active
121 Salissbury Road, Worcester Park, KT4 7BU

Director23 September 2004Active
9 Perseverance Works, Kingsland Road, London, E2 8DD

Corporate Nominee Director23 September 2004Active

People with Significant Control

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:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
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:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
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:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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