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 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.
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 |