About

Registered Number: 02056408
Date of Incorporation: 18/09/1986 (37 years and 8 months ago)
Company Status: Active
Registered Address: Finsbury Circus House, 15 Finsbury Circus, London, EC2M 7EB

 

Granville Davies Nominees Ltd was registered on 18 September 1986, it's status in the Companies House registry is set to "Active". We don't currently know the number of employees at the organisation. The organisation has no directors.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
CS01 - N/A 17 January 2020
AA - Annual Accounts 26 September 2019
AD02 - Notification of Single Alternative Inspection Location (SAIL) 14 August 2019
CH04 - Change of particulars for corporate secretary 08 August 2019
CS01 - N/A 18 January 2019
AA - Annual Accounts 25 September 2018
CH01 - Change of particulars for director 22 January 2018
CS01 - N/A 17 January 2018
AA - Annual Accounts 14 September 2017
CS01 - N/A 24 February 2017
AA - Annual Accounts 21 September 2016
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 08 September 2016
TM01 - Termination of appointment of director 06 September 2016
AP01 - Appointment of director 06 July 2016
TM01 - Termination of appointment of director 05 July 2016
AP01 - Appointment of director 05 July 2016
AP01 - Appointment of director 05 July 2016
AR01 - Annual Return 26 January 2016
AA - Annual Accounts 04 October 2015
AR01 - Annual Return 03 February 2015
CH01 - Change of particulars for director 03 February 2015
CH01 - Change of particulars for director 04 November 2014
AA - Annual Accounts 26 September 2014
AD01 - Change of registered office address 16 June 2014
AR01 - Annual Return 16 January 2014
AA - Annual Accounts 20 September 2013
TM01 - Termination of appointment of director 15 February 2013
AR01 - Annual Return 05 February 2013
CH01 - Change of particulars for director 08 January 2013
AA - Annual Accounts 30 March 2012
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 30 January 2012
AD02 - Notification of Single Alternative Inspection Location (SAIL) 27 January 2012
AR01 - Annual Return 20 January 2012
CH01 - Change of particulars for director 16 January 2012
CH04 - Change of particulars for corporate secretary 29 September 2011
AA - Annual Accounts 02 June 2011
AR01 - Annual Return 31 January 2011
AD02 - Notification of Single Alternative Inspection Location (SAIL) 02 December 2010
TM02 - Termination of appointment of secretary 02 December 2010
AP04 - Appointment of corporate secretary 02 December 2010
AA - Annual Accounts 19 July 2010
AR01 - Annual Return 19 January 2010
CH01 - Change of particulars for director 09 November 2009
CH01 - Change of particulars for director 09 November 2009
AD02 - Notification of Single Alternative Inspection Location (SAIL) 13 October 2009
AA - Annual Accounts 26 May 2009
353 - Register of members 13 May 2009
288a - Notice of appointment of directors or secretaries 31 March 2009
288a - Notice of appointment of directors or secretaries 16 February 2009
288c - Notice of change of directors or secretaries or in their particulars 09 February 2009
363a - Annual Return 30 January 2009
288b - Notice of resignation of directors or secretaries 03 December 2008
AA - Annual Accounts 09 June 2008
363a - Annual Return 04 February 2008
RESOLUTIONS - N/A 06 July 2007
RESOLUTIONS - N/A 06 July 2007
AA - Annual Accounts 06 July 2007
363a - Annual Return 26 January 2007
288c - Notice of change of directors or secretaries or in their particulars 19 December 2006
AA - Annual Accounts 06 July 2006
288a - Notice of appointment of directors or secretaries 06 April 2006
288b - Notice of resignation of directors or secretaries 06 April 2006
288b - Notice of resignation of directors or secretaries 06 April 2006
288b - Notice of resignation of directors or secretaries 06 April 2006
288b - Notice of resignation of directors or secretaries 06 April 2006
288a - Notice of appointment of directors or secretaries 06 April 2006
353 - Register of members 03 March 2006
363a - Annual Return 03 February 2006
AA - Annual Accounts 31 October 2005
363a - Annual Return 04 February 2005
AA - Annual Accounts 04 November 2004
363a - Annual Return 29 January 2004
AA - Annual Accounts 17 September 2003
288b - Notice of resignation of directors or secretaries 16 September 2003
363a - Annual Return 03 February 2003
AA - Annual Accounts 31 October 2002
363a - Annual Return 06 February 2002
288b - Notice of resignation of directors or secretaries 06 February 2002
288a - Notice of appointment of directors or secretaries 06 February 2002
AA - Annual Accounts 25 June 2001
363a - Annual Return 15 January 2001
288a - Notice of appointment of directors or secretaries 20 November 2000
AA - Annual Accounts 02 October 2000
288a - Notice of appointment of directors or secretaries 26 September 2000
288a - Notice of appointment of directors or secretaries 26 September 2000
288b - Notice of resignation of directors or secretaries 08 June 2000
363a - Annual Return 24 February 2000
225 - Change of Accounting Reference Date 20 December 1999
AA - Annual Accounts 06 October 1999
363a - Annual Return 04 February 1999
AA - Annual Accounts 26 August 1998
363a - Annual Return 09 March 1998
288c - Notice of change of directors or secretaries or in their particulars 09 March 1998
288b - Notice of resignation of directors or secretaries 25 February 1998
AA - Annual Accounts 18 September 1997
288c - Notice of change of directors or secretaries or in their particulars 21 April 1997
RESOLUTIONS - N/A 19 February 1997
AA - Annual Accounts 19 February 1997
363a - Annual Return 17 February 1997
288a - Notice of appointment of directors or secretaries 17 February 1997
288b - Notice of resignation of directors or secretaries 17 February 1997
288 - N/A 05 March 1996
363x - Annual Return 04 March 1996
288 - N/A 04 March 1996
288 - N/A 04 March 1996
288 - N/A 23 October 1995
AA - Annual Accounts 28 July 1995
288 - N/A 10 July 1995
288 - N/A 10 July 1995
AA - Annual Accounts 30 January 1995
363x - Annual Return 14 January 1995
363x - Annual Return 04 February 1994
AA - Annual Accounts 05 January 1994
363x - Annual Return 31 January 1993
288 - N/A 16 November 1992
288 - N/A 16 November 1992
288 - N/A 16 November 1992
288 - N/A 16 November 1992
AA - Annual Accounts 01 October 1992
363x - Annual Return 02 February 1992
288 - N/A 31 October 1991
AA - Annual Accounts 07 October 1991
288 - N/A 07 June 1991
288 - N/A 23 May 1991
288 - N/A 23 May 1991
288 - N/A 23 May 1991
363a - Annual Return 24 January 1991
AA - Annual Accounts 01 August 1990
AA - Annual Accounts 25 January 1990
363 - Annual Return 25 January 1990
287 - Change in situation or address of Registered Office 30 August 1989
AA - Annual Accounts 03 February 1989
363 - Annual Return 03 February 1989
288 - N/A 29 September 1988
288 - N/A 24 August 1988
AA - Annual Accounts 05 February 1988
363 - Annual Return 05 February 1988
RESOLUTIONS - N/A 28 January 1988
288 - N/A 01 July 1987
288 - N/A 16 April 1987
GAZ(U) - N/A 14 April 1987
CERTINC - N/A 18 September 1986
NEWINC - New incorporation documents 18 September 1986

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.