GRANITE FINANCE FUNDING 2 LIMITED - LONDON


Company Profile Company Filings

Overview

GRANITE FINANCE FUNDING 2 LIMITED is a Private Limited Company from LONDON and has the status: Liquidation.
GRANITE FINANCE FUNDING 2 LIMITED was incorporated 19 years ago on 04/10/2004 and has the registered number: 05249387. The accounts status is FULL and accounts are next due on 31/12/2016.

GRANITE FINANCE FUNDING 2 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 / 3 31/03/2015 31/12/2016

Registered Office

C/O INTERPATH LTD
LONDON
EC4M 7RB

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
23/09/2016 07/10/2017

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
LDC SECURITISATION DIRECTOR NO.2 LIMITED Corporate Director 2004-10-04 CURRENT
LDC SECURITISATION DIRECTOR NO.1 LIMITED Corporate Director 2004-10-04 CURRENT
LAW DEBENTURE CORPORATE SERVICES LTD Corporate Secretary 2004-10-04 CURRENT
MR JEROLD ROBERT WILLIAMSON Jan 1958 British Director 2009-11-30 UNTIL 2011-03-03 RESIGNED
MR ALAN WEATHERSTON Jul 1965 British Director 2011-03-03 UNTIL 2012-07-17 RESIGNED
MR PHILLIP ALEXANDER MCLELLAND Sep 1966 British Director 2012-07-17 UNTIL 2013-12-01 RESIGNED
KEITH MCALLUM CURRIE Jul 1956 British Director 2004-10-20 UNTIL 2008-01-25 RESIGNED
RICKY DAVID HUNKIN Mar 1962 British Director 2009-01-22 UNTIL 2009-11-30 RESIGNED
MR IAN JOHN HARES Dec 1958 British Director 2013-12-01 UNTIL 2016-04-22 RESIGNED
CARL JOHN FLINN Nov 1964 British Director 2004-11-01 UNTIL 2009-01-22 RESIGNED
MR IAN KENNETH BOWDEN Dec 1963 British Director 2016-04-22 UNTIL 2019-10-11 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Granite Finance Holdings Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LLOYDS BANK (BLSA) LONDON Dissolved... DORMANT 74990 - Non-trading company
IAI INTERNATIONAL LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
GRANITE FINANCE HOLDINGS LIMITED LONDON ... FULL 82990 - Other business support service activities n.e.c.
GPCH LIMITED LONDON ... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
GRANITE MORTGAGES 03-2 PLC LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.
GRANITE MORTGAGES 03-3 PLC LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.
GRANITE MORTGAGES 04-1 PLC LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.
GRANITE MORTGAGES 04-2 PLC LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.
AIRE VALLEY FUNDING 1 LIMITED UPMINSTER Dissolved... FULL 74990 - Non-trading company
AIRE VALLEY FUNDING 3 PLC LONDON Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
AIRE VALLEY MORTGAGES 2004 - 1 PLC UPMINSTER Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
AIRE VALLEY FUNDING 2 LIMITED UPMINSTER Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
GRANITE MORTGAGES 04-3 PLC LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.
GRANITE MASTER ISSUER PLC LONDON ... FULL 64999 - Financial intermediation not elsewhere classified
AIRE VALLEY MORTGAGES 2005-1 PLC UPMINSTER Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
AVONWAY RISK CONSULTING LIMITED SURBITON Dissolved... MICRO ENTITY 64191 - Banks
LANSDOWNE 199 LIMITED LIVERPOOL Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
GRANITE FINANCE FUNDING LIMITED ST HELIER Active FULL None Supplied
GREEN PARK SEQUESTRATION LLP WINCHESTER ENGLAND Active TOTAL EXEMPTION FULL None Supplied

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CLACHAN NOMINEES LIMITED LONDON ENGLAND Active DORMANT 74990 - Non-trading company
APW ELECTRONICS GROUP LIMITED LONDON Active FULL 7415 - Holding Companies including Head Offices
02993086 LIMITED LONDON Active ACCOUNTS TYPE NOT AVA 2121 - Manufacture of cartons, boxes & cases of corrugated paper & paperboard
SCIENTIFIC BETA (EUROPE) LIMITED LONDON Active SMALL 82990 - Other business support service activities n.e.c.
INTERPATH LTD LONDON ENGLAND Active FULL 70229 - Management consultancy activities other than financial management
INTERPATH HOLDINGS LIMITED LONDON ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
INTERPATH ADVISORY LIMITED LONDON ENGLAND Active MICRO ENTITY 99999 - Dormant Company
INTERPATH INTERNATIONAL LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
SCIENTIFIC INFRA & PRIVATE ASSETS (EUROPE) LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 96090 - Other service activities n.e.c.