GRANQUAY LIMITED

dissolved Company number 02945066

Private Limited by Shares · Incorporated on 4th Jul 1994 · Closed on 27th Jun 2017

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SIC code: 64999
Registered office: London, W1J 5JA
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

GRANQUAY LIMITED is a private limited by shares company based in London. It was incorporated on 4th Jul 1994 and is currently showing its status as 'Dissolved'. The company's stated activity is Financial intermediation not elsewhere classified.

2 Directors View directors

119 Companies at address View all 182 Companies in postcode View postcode

SICs

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

64999 — Financial intermediation not elsewhere classified

Property intelligence

Latest sale price in W1J 5JA £51,000 as of 24th Mar 1999 View postcode page

Average price (all time) £51,000

Property sales recorded 1

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Robert Tchenguiz	Director	10th Jul 1995	This company	British	—
Vincent Tchenguiz	Director	30th Dec 1994	This company	British,	—

Other companies at this address

View all 118

Company	Number	Incorporated	Status
PINNACLE PROPERTY AND INVESTMENT LIMITED	16702173	8th Sep 2025	active
PINNACLE PROPERTY AND CAPITAL LIMITED	16674438	27th Aug 2025	active
MLV ESTATES AND MANAGEMENT LIMITED	13537112	29th Jul 2021	active
R20 LEGAL LIMITED	12805298	11th Aug 2020	active
VIOLET FINANCE LIMITED	12480468	25th Feb 2020	dissolved

Showing the latest 5 of 118 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: dissolved
Incorporated: 4th Jul 1994
Company type: Private Limited by Shares
SIC code: 64999
Accounts category: Full
Next accounts due: Not recorded
Last accounts made up: 31st May 2015
Accounting reference date: 31st May

Timeline

4th Jul 1994 Company incorporated
4th Jul 1994 LONDON LAW SECRETARIAL LIMITED appointed as Corporate nominee secretary
4th Jul 1994 LONDON LAW SERVICES LIMITED appointed as Nominee director
22nd Jul 1994 LONDON LAW SECRETARIAL LIMITED resigned as Corporate nominee secretary
22nd Jul 1994 LONDON LAW SERVICES LIMITED resigned as Nominee director
26th Jul 1994 Julian Holy appointed as Director
26th Jul 1994 June Vandyke appointed as Secretary
30th Dec 1994 Vincent Tchenguiz appointed as Director
30th Dec 1994 Michael Harris appointed as Director
30th Dec 1994 June Vandyke resigned as Secretary
30th Dec 1994 Michael Ingham appointed as Secretary
3rd Jan 1995 Julian Holy resigned as Director
10th Jul 1995 Robert Tchenguiz appointed as Director
18th Dec 2008 Michael Harris resigned as Director
30th Apr 2012 Michael Ingham resigned as Secretary

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