GRANADA GROUP LIMITED - LONDON


Company Profile Company Filings

Overview

GRANADA GROUP LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
GRANADA GROUP LIMITED was incorporated 86 years ago on 11/07/1934 and has the registered number: 00290076. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2020.

GRANADA GROUP LIMITED - LONDON

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2018 31/12/2020

Registered Office

2 WATERHOUSE SQUARE
LONDON
EC1N 2AE
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
12/09/2020 26/09/2021

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
SHARJEEL SULEMAN Nov 1976 British Director 2016-03-14 CURRENT
DAVID RICHARD OSBORN Oct 1968 British Director 2019-01-28 CURRENT
GRAHAM MARTYN WALLACE May 1948 British Director RESIGNED
CHARLES LAMB ALLEN Jan 1957 British Director RESIGNED
SIR JOHN MICHAEL ASHWORTH Nov 1938 British Director RESIGNED
ALEXANDER LORD BERNSTEIN OF CRAIGWEIL Mar 1936 British Director RESIGNED
MR ALAN WILLIAM CLEMENTS Dec 1928 British Director RESIGNED
RICHARD JOHN CLOTHIER Jul 1945 British Director 1996-03-20 UNTIL 2000-08-03 RESIGNED
MR ANDREW SHELDON GARARD Oct 1966 British Director 2009-05-15 UNTIL 2018-07-31 RESIGNED
JOHN CRESSWELL May 1961 British Director 2006-10-01 UNTIL 2010-04-23 RESIGNED
IAN ALEXANDER MARTIN Feb 1935 British Director RESIGNED
MARK LITTMAN Sep 1920 British Director RESIGNED
MR IAN WARD GRIFFITHS Sep 1966 British Director 2010-04-23 UNTIL 2016-03-14 RESIGNED
MR GRAHAM JOSEPH PARROTT Aug 1949 British Director RESIGNED
HENRY ERIC STAUNTON May 1948 British Director 1993-03-01 UNTIL 2006-03-29 RESIGNED
STEPHANIE GLADYS SCHWETZ Aug 1943 British Director 1994-11-22 UNTIL 2001-02-01 RESIGNED
GERARD JUDE ROBINSON Oct 1948 British Director RESIGNED
MR NIGEL MERVYN SUTHERLAND RICH Oct 1945 British Director 1998-06-12 UNTIL 2000-07-10 RESIGNED
MRS HELEN JANE TAUTZ Jun 1963 British Director 2009-05-15 UNTIL 2019-04-11 RESIGNED
MRS HELEN JANE TAUTZ Jun 1963 British Director 2006-04-10 UNTIL 2008-11-18 RESIGNED
MR JAMES BENJAMIN STJOHN TIBBITTS Jan 1952 British Director 2004-08-17 UNTIL 2009-05-15 RESIGNED
MRS HELEN JANE TAUTZ Jun 1963 British Secretary 1996-07-18 UNTIL 1996-07-18 RESIGNED
JOHN CARMICHAEL ORR Aug 1937 British Director RESIGNED
MR GRAHAM JOSEPH PARROTT Aug 1949 British Secretary RESIGNED
MRS HELEN JANE TAUTZ Jun 1963 British Secretary 2002-11-08 UNTIL 2009-11-03 RESIGNED
ANDREW VINCENT DERHAM Jul 1953 Secretary 1996-07-18 UNTIL 1996-07-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Granada Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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