GRANLEAF SQUARE LIMITED

liquidation Company number 05516184

Private Limited by Shares · Incorporated on 22nd Jul 2005

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SIC code: 82990
Registered office: London, EC2A 4BX
Company type: Private Limited by Shares
Accounts: Next due 23rd Dec 2021

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Overview

GRANLEAF SQUARE LIMITED is a private limited by shares company based in London. It was incorporated on 22nd Jul 2005 and is currently showing its status as 'Liquidation'. The company's stated activity is Other business support service activities n.e.c..

2 Directors View directors

453 Companies at address View all 531 Companies in postcode View postcode

SICs

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

82990 — Other business support service activities n.e.c.

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Sarah Cruickshank	Secretary	11th Oct 2006		Other	View profile
Duncan Reid	Director	22nd Jul 2005		British	View profile

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Showing the latest 5 of 452 companies at this address.

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Company snapshot

Status: liquidation
Incorporated: 22nd Jul 2005
Company type: Private Limited by Shares
SIC code: 82990
Accounts category: Small
Next accounts due: 23rd Dec 2021
Last accounts made up: 30th Dec 2019
Accounting reference date: 22nd Dec

Timeline

22nd Jul 2005 Company incorporated
22nd Jul 2005 COMPANY DIRECTORS LIMITED appointed as Corporate nominee director
22nd Jul 2005 COMPANY DIRECTORS LIMITED resigned as Corporate nominee director
22nd Jul 2005 TEMPLE SECRETARIES LIMITED appointed as Corporate nominee secretary
22nd Jul 2005 TEMPLE SECRETARIES LIMITED resigned as Corporate nominee secretary
22nd Jul 2005 Ravi Patel appointed as Director
22nd Jul 2005 Kevin Mead appointed as Director
22nd Jul 2005 Patrick McKenna appointed as Director
22nd Jul 2005 John Boyton appointed as Director
22nd Jul 2005 Ravi Patel appointed as Secretary
22nd Jul 2005 Duncan Reid appointed as Director
24th Oct 2005 Susan Ford appointed as Director
23rd Jun 2006 Ravi Patel resigned as Secretary
23rd Jun 2006 Susan Ford appointed as Secretary
11th Oct 2006 Susan Ford resigned as Secretary
11th Oct 2006 Sarah Cruickshank appointed as Secretary
22nd Aug 2007 Ravi Patel resigned as Director
31st Aug 2007 Kevin Mead resigned as Director
9th May 2008 Susan Ford resigned as Director
18th Aug 2008 Neil Forster appointed as Director
1st Jun 2009 Patrick McKenna resigned as Director
1st Jun 2009 James Clayton appointed as Director
1st Jun 2009 Sebastian Speight appointed as Director
1st Jun 2009 Matthew Bugden appointed as Director
19th Sep 2014 James Clayton resigned as Director
1st Dec 2015 Sebastian Speight resigned as Director
22nd Mar 2016 Matthew Bugden resigned as Director
19th Jun 2016 John Boyton resigned as Director
24th Aug 2016 Jennifer Wright appointed as Secretary
11th Apr 2019 Jennifer Wright resigned as Secretary
30th Apr 2021 Confirmation statement made up
23rd Dec 2021 Next accounts due
6th Mar 2024 Neil Forster resigned as Director

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