GRANVILLE DAVIES NOMINEES LIMITED - LONDON
Company Profile | Company Filings |
Overview
GRANVILLE DAVIES NOMINEES LIMITED is a Private Limited Company from LONDON and has the status: Active.
GRANVILLE DAVIES NOMINEES LIMITED was incorporated 37 years ago on 18/09/1986 and has the registered number: 02056408. The accounts status is DORMANT and accounts are next due on 30/09/2024.
GRANVILLE DAVIES NOMINEES LIMITED was incorporated 37 years ago on 18/09/1986 and has the registered number: 02056408. The accounts status is DORMANT and accounts are next due on 30/09/2024.
GRANVILLE DAVIES NOMINEES LIMITED - LONDON
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
64999 - Financial intermediation not elsewhere classified
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 |
---|---|
16/01/2024 | 30/01/2025 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
JENNIFER VAN PANHUYS | Jun 1982 | British | Director | 2016-07-04 | CURRENT |
PAUL SCHULTZ | Sep 1965 | American | Director | 2016-06-30 | CURRENT |
MR ANDREW PETER HEALD | Mar 1974 | British | Director | 2016-06-30 | CURRENT |
TMF CORPORATE ADMINISTRATION SERVICES LIMITED | Corporate Secretary | 2010-10-29 | CURRENT | ||
LORD ROBIN GRANVILLE HODGSON OF ASTLEY ABBOTTS | Apr 1942 | British | Director | RESIGNED | |
STEVEN ANTHONY SUSSMAN | Oct 1953 | British | Secretary | RESIGNED | |
JOHN WRIGHT | Jan 1951 | British | Director | RESIGNED | |
MR KEITH ANTHONY HOAD | Dec 1965 | British | Director | 2005-11-11 UNTIL 2008-08-31 | RESIGNED |
DAVID SIMON WILLIAMSON | Oct 1957 | British | Director | 1995-04-03 UNTIL 2001-11-13 | RESIGNED |
MR BRUCE ALLAN WEIR | Oct 1973 | British | Director | 2009-03-02 UNTIL 2013-02-15 | RESIGNED |
MR PETER GEORGE WATSON | Jul 1955 | British | Director | 2008-08-28 UNTIL 2016-06-29 | RESIGNED |
MR MICHAEL NALLY | Aug 1953 | British | Director | 2000-09-19 UNTIL 2003-01-31 | RESIGNED |
MR. CECIL HAROLD NICHOLAS MOY | Dec 1938 | British | Director | RESIGNED | |
DAVID CHARLES KING | Oct 1957 | British | Director | RESIGNED | |
PENELOPE ANNE FREER | Sep 1960 | British | Director | 2000-09-19 UNTIL 2005-11-11 | RESIGNED |
MR JOHN ANTHONY FORDHAM | Jun 1948 | British | Director | 2001-12-31 UNTIL 2016-06-30 | RESIGNED |
MR WILLIAM ERIC DRAKE | Dec 1953 | British | Director | RESIGNED | |
ANDREW PETER BAKER | Aug 1961 | British | Director | 2000-09-19 UNTIL 2005-11-11 | RESIGNED |
MAWLAW SECRETARIES LIMITED | Corporate Secretary | 2006-03-28 UNTIL 2010-10-29 | RESIGNED | ||
GRANVILLE BAIRD SECRETARIES LIMITED | Corporate Secretary | 1996-12-31 UNTIL 2006-03-28 | 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 Limited | 2016-04-06 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |