GRANVILLE TRUSTEES LIMITED - LONDON
Company Profile | Company Filings |
Overview
GRANVILLE TRUSTEES LIMITED is a Private Limited Company from LONDON and has the status: Active.
GRANVILLE TRUSTEES LIMITED was incorporated 39 years ago on 01/05/1985 and has the registered number: 01909977. The accounts status is DORMANT and accounts are next due on 30/09/2024.
GRANVILLE TRUSTEES LIMITED was incorporated 39 years ago on 01/05/1985 and has the registered number: 01909977. The accounts status is DORMANT and accounts are next due on 30/09/2024.
GRANVILLE TRUSTEES LIMITED - LONDON
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
FINSBURY CIRCUS HOUSE
LONDON
EC2M 7EB
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
08/01/2024 | 22/01/2025 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
TMF CORPORATE ADMINISTRATION SERVICES LIMITED | Corporate Secretary | 2010-10-29 | CURRENT | ||
MR ANDREW PETER HEALD | Mar 1974 | British | Director | 2016-06-30 | CURRENT |
JENNIFER VAN PANHUYS | Jun 1982 | British | Director | 2016-07-04 | CURRENT |
PAUL SCHULTZ | Sep 1965 | American | Director | 2016-06-30 | CURRENT |
JOHN BRIAN HAROLD CHRISTOPHER ANTHONY SINGER | May 1951 | British | Director | RESIGNED | |
GRANVILLE BAIRD SECRETARIES LIMITED | Corporate Secretary | 1996-12-31 UNTIL 2006-03-30 | RESIGNED | ||
MAWLAW SECRETARIES LIMITED | Corporate Secretary | 2006-03-30 UNTIL 2010-11-08 | RESIGNED | ||
STEVEN ANTHONY SUSSMAN | Oct 1953 | British | Secretary | RESIGNED | |
DAVID SIMON WILLIAMSON | Oct 1957 | British | Director | 1995-04-03 UNTIL 2001-11-13 | RESIGNED |
MR SEAN PATRICK MCLAUGHLIN | Feb 1960 | British | Director | 2001-02-01 UNTIL 2005-12-31 | RESIGNED |
MR BRUCE ALLAN WEIR | Oct 1973 | British | Director | 2009-03-02 UNTIL 2013-02-15 | RESIGNED |
CHARLES BASIL TILLEY | Dec 1950 | British | Director | 2000-06-05 UNTIL 2001-01-01 | RESIGNED |
STEVEN ANTHONY SUSSMAN | Oct 1953 | British | Director | 1996-09-03 UNTIL 1996-12-31 | RESIGNED |
MICHAEL JOHN OLIVER PROUDLOCK | May 1949 | British | Director | 2001-12-31 UNTIL 2011-04-13 | RESIGNED |
LAURA PIOTROWSKI | Dec 1969 | United States | Director | 2008-08-28 UNTIL 2011-04-13 | RESIGNED |
MR. CECIL HAROLD NICHOLAS MOY | Dec 1938 | British | Director | RESIGNED | |
MR KEITH ANTHONY HOAD | Dec 1965 | British | Director | 2005-12-31 UNTIL 2008-08-31 | RESIGNED |
LORD ROBIN GRANVILLE HODGSON OF ASTLEY ABBOTTS | Apr 1942 | British | Director | 1996-09-03 UNTIL 2001-12-31 | RESIGNED |
MR SIMON WILLIAM HAVERS | Mar 1966 | British | Director | 2011-04-13 UNTIL 2012-09-27 | RESIGNED |
MR JAMES ANDREW CAMPBELL GAIRDNER | Dec 1937 | British | Director | 2001-01-01 UNTIL 2002-01-31 | RESIGNED |
MR JOHN ANTHONY FORDHAM | Jun 1948 | British | Director | 2001-12-31 UNTIL 2016-06-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Enco Nominees Limited | 2016-04-06 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
|
Robert W. Baird Group Limited | 2016-04-06 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |