About

Registered Number: 06318256
Date of Incorporation: 19/07/2007 (16 years and 9 months ago)
Company Status: Active
Registered Address: 19 Highfield Road, Edgbaston, Birmingham, West Midlands, B15 3BH

 

Founded in 2007, Granville Street Management Company Ltd has its registered office in Birmingham in West Midlands, it's status is listed as "Active". We do not know the number of employees at this company. The companies directors are listed as Combellack, Karen, Mclachlaw, Mal in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
COMBELLACK, Karen 30 May 2019 24 July 2020 1
MCLACHLAW, Mal 03 July 2008 04 August 2009 1

Filing History

Document Type Date
CS01 - N/A 28 July 2020
TM01 - Termination of appointment of director 28 July 2020
AA - Annual Accounts 04 November 2019
CS01 - N/A 02 August 2019
AA - Annual Accounts 30 May 2019
AP01 - Appointment of director 30 May 2019
CS01 - N/A 26 July 2018
AA - Annual Accounts 11 May 2018
CH01 - Change of particulars for director 04 December 2017
CS01 - N/A 24 July 2017
AA - Annual Accounts 12 December 2016
CS01 - N/A 03 August 2016
AA - Annual Accounts 18 November 2015
AR01 - Annual Return 19 August 2015
CH04 - Change of particulars for corporate secretary 19 August 2015
CH04 - Change of particulars for corporate secretary 18 August 2015
AA - Annual Accounts 17 April 2015
AR01 - Annual Return 24 July 2014
AA - Annual Accounts 06 June 2014
AR01 - Annual Return 24 July 2013
AA - Annual Accounts 16 April 2013
AR01 - Annual Return 01 August 2012
AA - Annual Accounts 30 May 2012
AD01 - Change of registered office address 24 October 2011
AR01 - Annual Return 12 September 2011
AA - Annual Accounts 24 February 2011
AR01 - Annual Return 01 September 2010
TM02 - Termination of appointment of secretary 01 September 2010
AP04 - Appointment of corporate secretary 01 September 2010
AA - Annual Accounts 13 May 2010
288b - Notice of resignation of directors or secretaries 08 August 2009
363a - Annual Return 22 July 2009
AA - Annual Accounts 22 May 2009
225 - Change of Accounting Reference Date 27 April 2009
288c - Notice of change of directors or secretaries or in their particulars 12 February 2009
363a - Annual Return 14 October 2008
288a - Notice of appointment of directors or secretaries 21 August 2008
287 - Change in situation or address of Registered Office 21 August 2008
288a - Notice of appointment of directors or secretaries 14 July 2008
288a - Notice of appointment of directors or secretaries 14 July 2008
288b - Notice of resignation of directors or secretaries 14 July 2008
288b - Notice of resignation of directors or secretaries 14 July 2008
288b - Notice of resignation of directors or secretaries 14 July 2008
288a - Notice of appointment of directors or secretaries 25 July 2007
288a - Notice of appointment of directors or secretaries 25 July 2007
288a - Notice of appointment of directors or secretaries 25 July 2007
287 - Change in situation or address of Registered Office 25 July 2007
288b - Notice of resignation of directors or secretaries 25 July 2007
288b - Notice of resignation of directors or secretaries 25 July 2007
NEWINC - New incorporation documents 19 July 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.