GRAN RESERVA LIMITED

active Company number 04145632

Private Limited by Shares · Incorporated on 22nd Jan 2001

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SIC codes: 41100, 64209
Registered office: London, EC2A 3AH
Company type: Private Limited by Shares
Accounts: Next due 31st May 2027

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Overview

GRAN RESERVA LIMITED is a private limited by shares company based in London. It was incorporated on 22nd Jan 2001 and is currently showing its status as 'Active'. The company's stated activities are Development of building projects, Activities of other holding companies n.e.c. .

4 Directors View directors

29 Companies at address View all 49 Companies in postcode View postcode

SICs

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Property intelligence

Latest sale price in EC2A 3AH £380,000 as of 29th Aug 2025 View postcode page

Average price (all time) £627,143

Average price (since 2016) £656,000

Property sales recorded 14

Property sales since 2016 5

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
David Kennedy	Director	16th Feb 2010		British	View profile
Patrick Kennedy	Director	19th May 2008	This company	British	View profile
Dinesh Pathak	Director	31st Dec 2024		British	View profile
Dinesh Pathak	Secretary	31st Dec 2024	This company	Not recorded	View profile
Patrick Thomas Kennedy	PSC	10th Oct 2018	—	British	View profile
David Anthony Kennedy	PSC	10th Oct 2018	—	British	View profile

Other companies at this address

View all 28

Company	Number	Incorporated	Status
BELLE EPOQUE LIMITED	16482798	29th May 2025	active
BEAUCASTEL LIMITED	15570409	17th Mar 2024	active
FIND A MORTGAGE LTD	14892546	24th May 2023	active
FORMATION D&B HOLDINGS LIMITED	13205243	16th Feb 2021	active
APRIL'S PROMISE SPA LTD	12922995	2nd Oct 2020	dissolved

Showing the latest 5 of 28 companies at this address.

Actions

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Company snapshot

Status: active
Incorporated: 22nd Jan 2001
Company type: Private Limited by Shares
SIC codes: 41100, 64209
Accounts category: Full
Next accounts due: 31st May 2027
Last accounts made up: 31st Aug 2025
Accounting reference date: 31st Aug

Timeline

22nd Jan 2001 Company incorporated
22nd Jan 2001 HAMMONDS SECRETARIES LIMITED appointed as Corporate secretary
22nd Jan 2001 HSE DIRECTORS LIMITED appointed as Corporate director
23rd Apr 2001 Jesper Olsen appointed as Director
23rd Apr 2001 Kevin Moran appointed as Director
23rd Apr 2001 Kevin Moran appointed as Secretary
23rd Apr 2001 Paul Stretford appointed as Director
23rd Apr 2001 HAMMONDS SECRETARIES LIMITED resigned as Corporate secretary
23rd Apr 2001 HSE DIRECTORS LIMITED resigned as Corporate director
4th May 2001 John Lawrence appointed as Director
4th May 2001 Soren Lerby appointed as Director
4th May 2001 Charles Green appointed as Director
4th May 2001 Sunil Gulati appointed as Director
18th Sep 2002 Jesper Olsen resigned as Director
18th Sep 2002 Kevin Moran resigned as Director
18th Sep 2002 Kevin Moran resigned as Secretary
18th Sep 2002 Neil Rodford appointed as Director
18th Sep 2002 Mark Page appointed as Director
18th Sep 2002 Mark Page appointed as Secretary
19th Feb 2003 Charles Green resigned as Director
1st May 2003 Sunil Gulati resigned as Director
22nd Aug 2003 Soren Lerby resigned as Director
2nd Sep 2003 Ian Craig appointed as Director
13th Oct 2003 David McKee appointed as Director
1st Apr 2004 James Smith appointed as Director
14th Oct 2004 Paul Stretford resigned as Director
19th Jan 2005 Michael Kennedy appointed as Director
19th Jan 2005 James Foxcroft appointed as Director
2nd May 2006 Laurence Turnbull appointed as Director
27th Jun 2006 James Smith resigned as Director
24th Oct 2006 David McKee resigned as Director
24th Oct 2006 Ian Battersby appointed as Director
31st Oct 2006 James Foxcroft resigned as Director
29th May 2007 Laurence Turnbull resigned as Director
21st Jun 2007 Richard O'Carroll appointed as Director
2nd Aug 2007 Michael Wallwork appointed as Secretary
2nd Aug 2007 Mark Page resigned as Secretary
3rd Mar 2008 Peter Powell appointed as Director
19th May 2008 Patrick Kennedy appointed as Director
5th Jan 2009 Ian Craig resigned as Director
25th Aug 2009 Peter Powell resigned as Director
25th Aug 2009 Neil Rodford resigned as Director
25th Aug 2009 Mark Page resigned as Director
10th Dec 2009 Ian Battersby resigned as Director
25th Jan 2010 Michael Wallwork resigned as Secretary
25th Jan 2010 Desmond Khan appointed as Secretary
25th Jan 2010 Desmond Khan appointed as Director
16th Feb 2010 David Kennedy appointed as Director
30th Jun 2010 John Lawrence resigned as Director
8th Oct 2010 Charles Green appointed as Director
22nd Feb 2012 Charles Green resigned as Director
30th May 2014 William O'Dea appointed as Director
7th May 2015 Batt O Keeffe appointed as Director
7th May 2015 David Walsh appointed as Director
1st Nov 2017 Desmond Khan resigned as Secretary
1st Nov 2017 Richard O'Carroll appointed as Secretary
1st Nov 2017 Desmond Khan resigned as Director
27th Feb 2018 Michael Kennedy resigned as Director
10th Oct 2018 Patrick Thomas Kennedy appointed as PSC
10th Oct 2018 David Anthony Kennedy appointed as PSC
30th Jan 2020 Sean O'Brien appointed as Director
30th Jan 2020 Andrew Bennett appointed as Director
13th May 2021 Andrew Bennett resigned as Director
21st May 2021 Batt O Keeffe resigned as Director
24th May 2021 William O'Dea resigned as Director
20th Jan 2023 Sean O'Brien resigned as Director
31st Dec 2024 Richard O'Carroll resigned as Director
31st Dec 2024 Richard O'Carroll resigned as Secretary
31st Dec 2024 Dinesh Pathak appointed as Director
31st Dec 2024 Dinesh Pathak appointed as Secretary
22nd Jan 2026 Confirmation statement made up
28th May 2026 David Walsh resigned as Director
31st May 2027 Next accounts due

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