GRANADA PROPERTIES

dissolved Company number 00686941

Private Unlimited Company · Incorporated on 20th Mar 1961 · Closed on 16th Mar 2021

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SIC code: 74990
Registered office: London, EC1N 2AE
Company type: Private Unlimited Company
Accounts: Not recorded

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Overview

GRANADA PROPERTIES is a private unlimited company company based in London. It was incorporated on 20th Mar 1961 and is currently showing its status as 'Dissolved'. The company's stated activity is Non-trading company.

1 Director View directors

78 Companies at address View all 82 Companies in postcode View postcode

SICs

View other companies in London (EC) with the same SIC code:

74990 — Non-trading company

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Sharjeel Suleman	Director	26th Sep 2016	This company	British	—

Other companies at this address

View all 77

Company	Number	Incorporated	Status
MAMMOTH SCREEN (PH) LIMITED	11908285	27th Mar 2019	dissolved
ITV STUDIOS NEWCO 17 LIMITED	11723881	12th Dec 2018	dissolved
ITV STUDIOS NEWCO 16 LIMITED	11723851	12th Dec 2018	dissolved
COTR (NEWCO 1) LIMITED	11723731	12th Dec 2018	dissolved
ITV F&B LIMITED	11723800	12th Dec 2018	dissolved

Showing the latest 5 of 77 companies at this address.

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Company snapshot

Status: dissolved
Incorporated: 20th Mar 1961
Company type: Private Unlimited Company
SIC code: 74990
Accounts category: Dormant
Next accounts due: Not recorded
Last accounts made up: 31st Dec 2019
Accounting reference date: 31st Dec

Timeline

20th Mar 1961 Company incorporated
10th Jan 1995 James Tibbitts resigned as Secretary
10th Jan 1995 Andrew Derham appointed as Secretary
12th Jan 2001 Andrew Derham resigned as Secretary
12th Jan 2001 Helen Tautz appointed as Secretary
3rd Dec 2002 Eleanor Irving appointed as Secretary
17th Aug 2004 Graham Parrott resigned as Director
17th Aug 2004 Helen Tautz appointed as Director
4th Oct 2004 Mark Stretton appointed as Director
24th Sep 2007 GRANADA NOMINEES LIMITED appointed as Corporate director
24th Sep 2007 ITV NP LIMITED appointed as Corporate director
24th Sep 2007 GRANADA NOMINEES LIMITED appointed as Corporate secretary
24th Sep 2007 Mark Stretton resigned as Director
24th Sep 2007 Helen Tautz resigned as Director
24th Sep 2007 James Tibbitts resigned as Director
24th Sep 2007 Eleanor Irving resigned as Secretary
24th Sep 2007 Helen Tautz resigned as Secretary
3rd Nov 2008 GRANADA NOMINEES LIMITED resigned as Corporate director
3rd Nov 2008 ITV NP LIMITED resigned as Corporate director
3rd Nov 2008 GRANADA NOMINEES LIMITED resigned as Corporate secretary
3rd Nov 2008 Michael Green appointed as Director
3rd Nov 2008 James Tibbitts appointed as Director
3rd Nov 2008 Helen Tautz appointed as Director
15th May 2009 Michael Green resigned as Director
15th May 2009 James Tibbitts resigned as Director
15th May 2009 Ian Griffiths appointed as Director
15th May 2009 Andrew Garard appointed as Director
14th Mar 2016 Ian Griffiths resigned as Director
26th Sep 2016 Sharjeel Suleman appointed as Director
31st Jul 2018 Andrew Garard resigned as Director
11th Apr 2019 Helen Tautz resigned as Director

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