GRANTA PARK LIMITED

dissolved Company number 03455563

Private Limited by Shares · Incorporated on 27th Oct 1997 · Closed on 30th Dec 2014

Get report

SIC code: 68209
Registered office: London, E1 8HZ
Company type: Private Limited by Shares
Accounts: Not recorded

Reports & checks Buy a company report Run an identity check

Overview

GRANTA PARK LIMITED is a private limited by shares company based in London. It was incorporated on 27th Oct 1997 and is currently showing its status as 'Dissolved'. The company's stated activity is Other letting and operating of own or leased real estate.

3 Directors View directors

42 Companies at address View all 45 Companies in postcode View postcode

SICs

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

68209 — Other letting and operating of own or leased real estate

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
MEPC SECRETARIES LIMITED	Corporate secretary	31st Dec 2001	This company	Not recorded	—
James Dipple	Director	5th Aug 2010	This company	British	—
Rachel Page	Director	22nd May 2006	This company	British	—

Other companies at this address

View all 41

Company	Number	Incorporated	Status
HPUT NOMINEE NO. 2 LIMITED	08991973	11th Apr 2014	dissolved
HPUT NOMINEE NO. 1 LIMITED	08991857	11th Apr 2014	dissolved
HGPE CO 2 LIMITED	07735891	10th Aug 2011	dissolved
HGPE CO 1 LIMITED	07717746	26th Jul 2011	dissolved
HERMES ADMINISTRATION SERVICES LIMITED	07320017	20th Jul 2010	dissolved

Showing the latest 5 of 41 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: 27th Oct 1997
Company type: Private Limited by Shares
SIC code: 68209
Accounts category: Full
Next accounts due: Not recorded
Last accounts made up: 31st Dec 2012
Accounting reference date: 31st Dec

Timeline

27th Oct 1997 Company incorporated
27th Oct 1997 LONDON LAW SECRETARIAL LIMITED appointed as Corporate nominee secretary
27th Oct 1997 LONDON LAW SECRETARIAL LIMITED resigned as Corporate nominee secretary
27th Oct 1997 Peter Angel appointed as Director
27th Oct 1997 LONDON LAW SERVICES LIMITED appointed as Nominee director
27th Oct 1997 LONDON LAW SERVICES LIMITED resigned as Nominee director
27th Oct 1997 James Rogers appointed as Secretary
14th Nov 1997 Peter Angel resigned as Director
14th Nov 1997 Robert Ware appointed as Director
14th Nov 1997 Gavin Davidson appointed as Director
14th Nov 1997 Arthur Braithwaite appointed as Director
14th Nov 1997 Robert Dawkins appointed as Director
14th Nov 1997 James Rogers resigned as Secretary
14th Nov 1997 John Price appointed as Secretary
29th Sep 1998 Roger Quince appointed as Director
22nd Dec 1999 Robert Ware resigned as Director
22nd Dec 1999 Richard Exley appointed as Director
17th May 2001 Stephen East appointed as Director
31st Dec 2001 MEPC SECRETARIES LIMITED appointed as Corporate secretary
31st Dec 2001 John Price resigned as Secretary
30th Jun 2003 Gavin Davidson resigned as Director
30th Jun 2003 Richard Harrold appointed as Director
30th Sep 2003 Stephen East resigned as Director
1st Oct 2003 James Brady appointed as Director
1st Oct 2003 Gavin Lewis appointed as Director
31st Oct 2003 Richard Exley resigned as Director
5th Aug 2005 Arthur Braithwaite resigned as Director
5th Aug 2005 Robert John appointed as Director
8th Dec 2005 Richard Harrold resigned as Director
22nd May 2006 Rachel Page appointed as Director
22nd May 2006 James Brady resigned as Director
22nd May 2006 Gavin Lewis resigned as Director
22nd May 2006 Richard De Blaby appointed as Director
29th Jul 2008 Roger Quince resigned as Director
1st Aug 2008 John Granger appointed as Director
16th Oct 2009 John Granger resigned as Director
21st Apr 2010 Andrew Barlow appointed as Director
30th Jun 2010 Robert Dawkins resigned as Director
30th Jun 2010 Robert John resigned as Director
5th Aug 2010 James Dipple appointed as Director
5th Aug 2010 Jonathan Walsh appointed as Director
9th Nov 2011 Andrew Barlow resigned as Director
1st Apr 2014 Richard De Blaby resigned as Director
29th Sep 2014 Jonathan Walsh resigned as Director

Unlock more features

Save searches and set alerts
Track and monitor companies
Cheaper exports and reports
Advanced search filters

View subscription plans