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Officers17

Documents100

Related companies6

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Last updated: Mar 30, 2024

GRANADA PROPERTIES

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is inactive

Private Unlimited Company

United Kingdom 20 Mar 1961 (63 years ago)

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Summary

NameGRANADA PROPERTIES
Status
  • ActiveDissolved
JurisdictionActiveUnited Kingdom
Company numberCode00686941
Incorporation Date20 Mar 1961 (63 years ago) / 17 companies with the same date
Date dissolved16 Mar 2021 (3 years ago)
Legal formPrivate Unlimited Company
Type of activity
  • Secondary:
  • #74990 - Non-trading company

Contact details

Legal addressUNITED KINGDOM, LONDON, 2 WATERHOUSE SQUARE, 140 HOLBORN, EC1N 2AE

Officers

corporate

IndividualUnited Kingdom

ITV SERVICES LIMITED

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Stretton, Mark Nigel

Director


Appointed on04 Oct 2004

Resigned on24 Sep 2007

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Green, Michael Anthony

Director


Appointed on03 Nov 2008

Resigned on15 May 2009

Country of residenceEngland

individual

IndividualUnited Kingdom

Derham, Andrew Vincent

Secretary


Appointed on10 Jan 1995

Resigned on12 Jan 2001

individual

IndividualUnited Kingdom

Granada Nominees Limited

Corporate Secretary


Appointed on24 Sep 2007

Resigned on03 Nov 2008

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Documents

DateNameTypeDocument
16 Mar 2021Gazette dissolved voluntaryGAZ2(A)View
22 Dec 2020Gazette notice voluntaryGAZ1(A)View
15 Dec 2020Dissolution application strike off companyDS01View

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Frequently asked questions

Where is GRANADA PROPERTIES's headquarters?

GRANADA PROPERTIES's headquarters is located at UNITED KINGDOM, LONDON, 2 WATERHOUSE SQUARE, 140 HOLBORN, EC1N 2AE

What is GRANADA PROPERTIES's industry?

GRANADA PROPERTIES is in the industry of Non-trading company

What year was GRANADA PROPERTIES started?

GRANADA PROPERTIES was started in 1961

Sources: Companies House