GRANARY WHARF ESTATE MAINTENANCE LIMITED - LONDON


Company Profile Company Filings

Overview

GRANARY WHARF ESTATE MAINTENANCE LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
GRANARY WHARF ESTATE MAINTENANCE LIMITED was incorporated 14 years ago on 09/09/2009 and has the registered number: 07014058. The accounts status is DORMANT and accounts are next due on 30/09/2024.

GRANARY WHARF ESTATE MAINTENANCE LIMITED - LONDON

This company is listed in the following categories:
68320 - Management of real estate on a fee or contract basis

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

C/O RENDALL AND RITTNER LIMITED
LONDON
SW8 2LE
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
29/08/2023 12/09/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ROBERT FORD Apr 1965 British Director 2019-08-26 CURRENT
MR JEREMY ADAM HARRISON Jun 1965 British Director 2016-02-12 CURRENT
MS LIISA VIKTORIA SUIDT Feb 1974 Canadian Director 2021-03-14 CURRENT
MR NEIL WALKER Nov 1973 British Director 2023-03-09 CURRENT
MR MATTHEW WOOD Jun 1972 British Director 2016-02-12 CURRENT
MR. PHILIP ANTHONY BLAND Feb 1968 British Director 2016-03-03 CURRENT
RENDALL AND RITTNER LIMITED Corporate Secretary 2020-03-23 CURRENT
MRS DAIRE MARY TOWNEND Secretary 2009-09-09 UNTIL 2013-06-28 RESIGNED
MS DOLORES CHARLESWORTH Secretary 2016-09-19 UNTIL 2020-02-10 RESIGNED
MISS DEANNE STEPHANIE HALL Secretary 2016-07-05 UNTIL 2020-02-10 RESIGNED
MS KATHERINE MAY SULLY Secretary 2013-06-28 UNTIL 2013-08-01 RESIGNED
MRS DAIRE MARY TOWNEND Secretary 2013-08-01 UNTIL 2016-07-04 RESIGNED
MR IAN POWDERHAM Jul 1968 British Director 2012-03-30 UNTIL 2015-06-03 RESIGNED
MR MARTIN ROGER VANN Aug 1970 British Director 2017-02-01 UNTIL 2019-08-26 RESIGNED
MR STEPHEN TURNER Feb 1964 British Director 2012-03-30 UNTIL 2015-09-01 RESIGNED
MRS DAIRE MARY MULCAHY Nov 1958 Irish Director 2009-09-09 UNTIL 2013-06-28 RESIGNED
MRS DAIRE MARY TOWNEND Nov 1958 Irish Director 2013-08-01 UNTIL 2016-02-12 RESIGNED
MS KATHERINE MAY SULLY Apr 1968 British Director 2009-09-09 UNTIL 2014-12-17 RESIGNED
MR JAMES SCOTT Sep 1975 British Director 2014-12-17 UNTIL 2016-02-12 RESIGNED
MR. TIMOTHY JOHN PRICE May 1961 British Director 2016-02-15 UNTIL 2017-01-06 RESIGNED
MRS REBECCA ELAINE WILKIN Jun 1977 British Director 2016-02-12 UNTIL 2021-02-26 RESIGNED
MR ROBERT NIXSON Nov 1983 British Director 2016-02-12 UNTIL 2023-03-03 RESIGNED
MR MICHAEL ROBERT ANDREW FINKILL Dec 1954 English Director 2009-09-09 UNTIL 2014-08-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Bph Aquisition 1 Leeds Ltd 2016-09-26 London   Ownership of shares 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
GRANARY_WHARF_ESTATE_MAIN - Accounts 2024-05-24 31-12-2023
GRANARY_WHARF_ESTATE_MAIN - Accounts 2023-06-06 31-12-2022
Dormant Company Accounts - GRANARY WHARF ESTATE MAINTENANCE LIMITED 2022-02-16 31-12-2021 £27 equity
Dormant Company Accounts - GRANARY WHARF ESTATE MAINTENANCE LIMITED 2021-06-29 31-12-2020 £27 equity
Dormant Company Accounts - GRANARY WHARF ESTATE MAINTENANCE LIMITED 2020-09-24 31-12-2019 £27 equity
Dormant Company Accounts - GRANARY WHARF ESTATE MAINTENANCE LIMITED 2016-11-02 31-12-2015 £2 equity
Abbreviated Company Accounts - GRANARY WHARF ESTATE MAINTENANCE LIMITED 2014-09-12 31-12-2013 £7,022 Cash £2 equity

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