GRANNAG LIMITED - LONDON


Company Profile Company Filings

Overview

GRANNAG LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
GRANNAG LIMITED was incorporated 25 years ago on 06/05/1998 and has the registered number: 03558837. The accounts status is FULL and accounts are next due on 30/09/2024.

GRANNAG LIMITED - LONDON

This company is listed in the following categories:
96090 - Other service activities n.e.c.

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

CANNON PLACE
LONDON
EC4N 6AF
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
04/07/2023 18/07/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JOHN IVOR CAVILL Oct 1972 British Director 2016-01-25 CURRENT
INFRASTRUCTURE MANAGERS LIMITED Corporate Secretary 2006-02-07 CURRENT
MARK JONATHAN KNIGHT Oct 1974 British Director 2023-01-31 CURRENT
MICHAEL PERCY SNASDELL May 1945 British Director 1999-03-05 UNTIL 2003-06-30 RESIGNED
CHRISTOPHER GUY ROGAN PRATT Sep 1961 British Director 2000-06-27 UNTIL 2006-02-07 RESIGNED
MR. MICHAEL JOSEPH RYAN Apr 1966 Irish Director 2006-02-07 UNTIL 2009-03-19 RESIGNED
MR FARAIDON SAHEB-ZADHA Jul 1978 British Director 2010-08-01 UNTIL 2012-09-07 RESIGNED
MICHAEL SAUNDERS Mar 1954 British Director 2002-01-14 UNTIL 2004-02-19 RESIGNED
MR PETER JOHN SHELDRAKE Apr 1959 British Director 2018-06-29 UNTIL 2023-01-31 RESIGNED
JOHN LONGSON SIMPSON Nov 1944 British Director 2000-08-30 UNTIL 2005-11-03 RESIGNED
PETER ANTHONY WALTERS Jun 1947 British Director 1998-05-29 UNTIL 1999-03-05 RESIGNED
MR SIMON ALEXANDER FARQUHAR BAILEY Sep 1958 British Secretary 2003-04-30 UNTIL 2006-02-07 RESIGNED
JOHN MCDONAGH May 1969 British Director 2006-02-07 UNTIL 2009-03-19 RESIGNED
MR RICHARD DAVID HOILE Dec 1963 British Director 2012-07-11 UNTIL 2014-07-25 RESIGNED
MICHAEL FRANCIS PETTICREW Aug 1972 Secretary 1998-05-29 UNTIL 1999-03-05 RESIGNED
ANDREW JOHN LATTANEY PEAKE Apr 1943 British Secretary 1999-03-05 UNTIL 2003-04-30 RESIGNED
BIIF CORPORATE SERVICES LIMITED Corporate Director 2009-03-31 UNTIL 2016-01-25 RESIGNED
MARTIN ROBERT ORRELL Jul 1956 British Director 1999-03-05 UNTIL 2000-09-01 RESIGNED
JOHN DESMOND HAYWARD May 1940 British Director 1999-03-05 UNTIL 1999-08-25 RESIGNED
MR ROBERT HEATHFIELD May 1950 British Director 1999-03-05 UNTIL 2002-01-14 RESIGNED
RUPERT WYARD Nov 1965 British Director 1999-03-05 UNTIL 2000-06-27 RESIGNED
PHILLIP JOHN COOPER Feb 1959 British Director 2003-10-22 UNTIL 2004-07-06 RESIGNED
LAURENCE SEYMOUR CLARKE Jun 1972 British Director 2009-03-19 UNTIL 2010-08-01 RESIGNED
RICHARD CHARLES BATTEN May 1954 British Director 1999-03-05 UNTIL 2006-02-07 RESIGNED
MICHAEL JOHN BARKER Dec 1953 British Director 2000-11-10 UNTIL 2005-11-18 RESIGNED
MR PHILIP PETER ASHBROOK May 1960 British Director 2014-07-25 UNTIL 2018-06-29 RESIGNED
THOMAS STEWART ARMOUR Jun 1961 British Director 2000-03-03 UNTIL 2005-04-29 RESIGNED
MR GARY JAMES YARDLEY Nov 1965 British Director 1999-03-05 UNTIL 2006-02-07 RESIGNED
MR PETER JOHN WICKENS Jan 1950 British Director 1999-08-25 UNTIL 2000-08-30 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1998-05-06 UNTIL 1998-05-29 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 1998-05-06 UNTIL 1998-05-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Anavon 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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