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- GRANVILLE SQUARE MANAGEMENT COMPANY LIMITED(THE)
GRANVILLE SQUARE MANAGEMENT COMPANY LIMITED(THE)
Non-Trading
General Information
NAME
GRANVILLE SQUARE MANAGEMENT COMPANY LIMITED(THE)
COMPANY NUMBER
02087705
COMPANY TYPE
Private Limited By Guarantee without Share Capital
BUSINESS ACTIVITY (SIC)
98000 -
Residents property management
INCORPORATION DATE
08/01/1987
(37 years and 11 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
01/06/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
LONDON
E8 4DG
266 Kingsland Road
LONDON
E8 4DG
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 |
---|---|
Date: 28/09/2024 | Event: New Accounts filed |
Date: 10/06/2024 | Event: New Board Member Anna Rotar (932380808) Appointed |
Date: 09/06/2024 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about GRANVILLE SQUARE MANAGEMENT COMPANY LIMITED(THE)?
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 SQUARE MANAGEMENT COMPANY LIMITED(THE)?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GRANVILLE SQUARE MANAGEMENT COMPANY LIMITED(THE)?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
14/07/2014 - Present (10 years and 5 months) Born in Feb 1978 (age: 46) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 0 |
View Report |
Malcolm George Quarles Pinkerton 06/11/2015 - Present (9 years and 2 months) Born in May 1977 (age: 47) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
20/06/2017 - Present (7 years and 6 months) Born in Sep 1987 (age: 37) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
17/10/2017 - Present (7 years and 2 months) Born in Oct 1987 (age: 37) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
MANAGED EXIT LIMITED T/A HAUS BLOCK MANAGEMENT 01/01/2021 - Present (4years) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 309 Past: 175 |
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 |
---|---|
Date: 28/09/2024 | Event: New Accounts filed |
Date: 10/06/2024 | Event: New Board Member Anna Rotar (932380808) Appointed |
Date: 09/06/2024 | Event: New Confirmation Statement filed |
Date: 04/06/2024 | Event: New Board Member Jose Carlos Mejia Asserias (932358795) Appointed |
Date: 02/12/2023 | Event: New Accounts filed |
Date: 06/06/2023 | Event: New Confirmation Statement filed |
Date: 02/12/2022 | Event: New Accounts filed |
Date: 02/12/2022 | Event: New Confirmation Statement filed |
Date: 30/11/2021 | Event: New Accounts filed |
Date: 09/11/2021 | Event: New Board Member Annemarie Van Ommen (928915918) Appointed |
Date: 09/11/2021 | Event: New Board Member Annemarie Van Ommen (928915918) Appointed |
Date: 09/11/2021 | Event: New Board Member Annemarie Van Ommen (928915918) Appointed |
Date: 26/06/2021 | Event: New Confirmation Statement filed |
Date: 03/03/2021 | Event: New Company Secretary MANAGED EXIT LIMITED (918761069) Appointed |
Date: 24/02/2021 | Event: Change in Reg. Office |
Date: 24/02/2021 | Event: New Company Secretary MANAGED EXIT LIMITED (927999115) Appointed |
Date: 15/06/2020 | Event: New Accounts filed |
Date: 12/06/2020 | Event: New Confirmation Statement filed |
Date: 27/06/2019 | Event: New Accounts filed |
Date: 26/06/2019 | Event: New Confirmation Statement filed |
Date: 05/06/2019 | Event: Kate Flagg (919317608) has left the board |
Date: 09/12/2018 | Event: New Accounts filed |
Date: 19/06/2018 | Event: New Confirmation Statement filed |
Date: 02/11/2017 | Event: New Board Member Sara Ouba (923961505) Appointed |
Date: 01/11/2017 | Event: Mohammed Humayun Kabir (919405711) has left the board |
Date: 31/08/2017 | Event: New Accounts filed |
Date: 03/07/2017 | Event: PEMBROKE PROPERTY MANAGEMENT LTD (923365231) has left the board |
Date: 03/07/2017 | Event: New Company Secretary PEMBROKE PROPERTY MANAGEMENT LTD (918584123) Appointed |
Date: 27/06/2017 | Event: New Confirmation Statement filed |
Date: 26/06/2017 | Event: Daniel Tadesse Woldegiorgis (919270280) has left the board |
Date: 23/06/2017 | Event: New Board Member Eleftherios Kathijotes (923399084) Appointed |
Date: 19/06/2017 | Event: New Company Secretary PEMBROKE PROPERTY MANAGEMENT LTD (923365231) Appointed |
Date: 19/06/2017 | Event: Change in Reg. Office |
Date: 07/12/2016 | Event: New Accounts filed |
Date: 15/06/2016 | Event: New Confirmation Statement filed |
Date: 15/04/2016 | Event: Peter McManus (906899433) has left the board |
Date: 08/01/2016 | Event: Anita Monica Blake (919240664) has left the board |
Date: 06/01/2016 | Event: New Accounts filed |
Date: 14/12/2015 | Event: New Board Member Malcolm George Quarles Pinkerton (920341891) Appointed |
Date: 26/10/2015 | Event: Alicia Alvarez Pelser (919274622) has left the board |
Date: 26/10/2015 | Event: Christophe Gueraud (919405658) has left the board |
Date: 03/07/2015 | Event: ACORN ESTATE MANAGEMENT (910790321) has left the board |
Date: 02/07/2015 | Event: Change in Reg. Office |
Date: 13/06/2015 | Event: New Confirmation Statement filed |
Date: 18/03/2015 | Event: Jeffrey James Whitear (910921428) has left the board |
Date: 15/01/2015 | Event: New Board Member Christophe Gueraud (919405658) Appointed |
Date: 15/01/2015 | Event: New Board Member Mohammed Humayun Kabir (919405711) Appointed |
Date: 05/12/2014 | Event: New Board Member Kate Flagg (919317608) Appointed |
Date: 20/11/2014 | Event: New Board Member Alicia Alvarez Pelser (919274622) Appointed |
Date: 19/11/2014 | Event: New Board Member Daniel Tadesse Woldegiorgis (919270280) Appointed |
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