GRANVILLE DAVIES NOMINEES LIMITED
Non-Trading
General Information
NAME
GRANVILLE DAVIES NOMINEES LIMITED
COMPANY NUMBER
02056408
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
18/09/1986
(38 years and 2 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
16/01/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC2M 7EB
Finsbury Circus House
14 Finsbury Circus
London
EC2M 7EB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 11/10/2024 | New Accounts filed |
| 24/01/2024 | New Confirmation Statement filed |
| 12/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about GRANVILLE DAVIES NOMINEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about GRANVILLE DAVIES NOMINEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GRANVILLE DAVIES NOMINEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
29/10/2010 - Present (14years) Born in N/A |
Active | Secretary |
Current: 1677 Past: 1941 |
View Report |
|
30/06/2016 - Present (8 years and 4 months) Born in Mar 1974 (age: 50) |
Active | Director |
Current: 6 Past: 12 |
View Report |
|
30/06/2016 - Present (8 years and 4 months) Born in Sep 1965 (age: 59) |
Active | Director |
Current: 5 Past: 1 |
View Report |
|
04/07/2016 - Present (8 years and 4 months) Born in Jun 1982 (age: 42) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
16/01/1993 - 31/12/2005 (12 years and 11 months) Born in Jan 1951 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 11/10/2024 | New Accounts filed |
| 24/01/2024 | New Confirmation Statement filed |
| 12/10/2023 | New Accounts filed |
| 24/01/2023 | New Confirmation Statement filed |
| 30/09/2022 | New Confirmation Statement filed |
| 30/09/2022 | New Accounts filed |
| 21/09/2021 | New Accounts filed |
| 21/09/2021 | New Accounts filed |
| 11/02/2021 | New Confirmation Statement filed |
| 29/12/2020 | New Accounts filed |
| 22/01/2020 | New Confirmation Statement filed |
| 03/10/2019 | New Accounts filed |
| 23/01/2019 | New Confirmation Statement filed |
| 29/09/2018 | New Accounts filed |
| 20/01/2018 | New Confirmation Statement filed |
| 20/09/2017 | New Accounts filed |
| 28/02/2017 | New Confirmation Statement filed |
| 03/11/2016 | New Accounts filed |
| 08/09/2016 | John Anthony Fordham (901003503) has left the board |
| 08/07/2016 | New Board Member Paul Schultz (919759218) Appointed |
| 07/07/2016 | Peter George Watson (900330507) has left the board |
| 07/07/2016 | New Board Member Jennifer Van Panhuys (920968623) Appointed |
| 07/07/2016 | New Board Member Andrew Peter Heald (919414348) Appointed |
| 30/01/2016 | New Confirmation Statement filed |
| 30/01/2016 | New Confirmation Statement filed |
| 28/01/2016 | New Accounts filed |
| 28/01/2016 | New Accounts filed |
| 08/02/2015 | New Confirmation Statement filed |
| 05/02/2015 | New Accounts filed |
| 18/06/2014 | Change in Reg. Office |
| 17/03/2014 | TMF CORPORATE ADMINISTRATION SERVICES LIMITED (915611441) has left the board |
| 17/03/2014 | New Company Secretary TMF CORPORATE ADMINISTRATION SERVICES LIMITED (914072356) Appointed |
| 21/01/2014 | New Confirmation Statement filed |
| 26/09/2013 | New Accounts filed |
| 19/02/2013 | Bruce Allan Weir (916457012) has left the board |
| 09/02/2013 | New Confirmation Statement filed |
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