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GRANADA NOMINEES LIMITED

Learn more about GRANADA NOMINEES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

THE LONDON TELEVISION CENTRE, UPPER GROUND, LONDON, SE1 9LT

GRANADA NOMINEES LIMITED on the map

Company type: Private Limited Company
Company number: 00590841
Company status: Active
country of origin: United Kingdom
incorporation date: 1957.09.24
last member list: 2015.11.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company
Company GRANADA NOMINEES LIMITED is a Private Limited Company, registration number 00590841, established in United Kingdom on the 24. September 1957. The company is now active. The company has been in business for 59 years and 2 months. The company is based on THE LONDON TELEVISION CENTRE, UPPER GROUND, LONDON, SE1 9LT. Business of the company GRANADA NOMINEES LIMITED by SIC and NACE code is "74990 - Non-trading company". There are 59 company documents available. The most recent document is "01/11/15 FULL LIST" from the 2015.11.10. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2015.11.01. We do not have any information about the company GRANADA NOMINEES LIMITED being in liquidation. The company has 2 directors. The total number of directors was so far 9. The total number of secretaries was 3. Data on this page were generated on the 2016.12.08. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.11.29
overdue: NO
last made update: 2015.11.01
documents available: 1

List of company documents:

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01/11/15 FULL LIST
Form type: AR01
Date: 2015.11.10
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.10
Form type: LATEST SOC
Document description: 10/11/15 STATEMENT OF CAPITAL;GBP 2
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.09.02
£2.95
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01/11/14 FULL LIST
Form type: AR01
Date: 2014.11.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.07.15
£2.95
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31/01/14 FULL LIST
Form type: AR01
Date: 2014.02.27
£2.95
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DIRECTOR APPOINTED ELEANOR KATE IRVING
Form type: AP01
Date: 2014.02.11
£2.95
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APPOINTMENT TERMINATED, DIRECTOR RACHEL BRADFORD
Form type: TM01
Date: 2013.11.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.08
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DIRECTOR'S CHANGE OF PARTICULARS / RACHEL JULIA SMITH / 16/08/2013
Form type: CH01
Date: 2013.09.03
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31/01/13 FULL LIST
Form type: AR01
Date: 2013.02.28
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DIRECTOR APPOINTED RACHEL JULIA SMITH
Form type: AP01
Date: 2013.01.18
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ELEANOR IRVING
Form type: TM01
Date: 2013.01.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.08.17
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31/01/12 FULL LIST
Form type: AR01
Date: 2012.02.24
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.13
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31/01/11 FULL LIST
Form type: AR01
Date: 2011.02.09
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.08.26
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31/01/10 FULL LIST
Form type: AR01
Date: 2010.03.01
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01/11/09 FULL LIST
Form type: AR01
Date: 2009.12.02
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DIRECTOR'S CHANGE OF PARTICULARS / ELEANOR KATE IRVING / 16/10/2009
Form type: CH01
Date: 2009.10.19
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / HELEN JANE TAUTZ / 16/10/2009
Form type: CH01
Date: 2009.10.19
£2.95
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REGISTERED OFFICE CHANGED ON 16/10/2009 FROM, 200 GRAYS INN ROAD, LONDON, WC1X 8HF
Form type: AD01
Date: 2009.10.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.07.16
£2.95
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APPOINTMENT TERMINATED SECRETARY HELEN TAUTZ
Form type: 288b
Date: 2009.03.16
£2.95
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RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.26
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ADOPT ARTICLES 22/09/2008
Form type: RES01
Date: 2008.10.09
Child documents:
Document type: ANNOTATION
Date: 2008.10.09
Form type: RES13
Document description: AUTHORISATION TO THE BOARD 22/09/2008
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DIRECTOR'S CHANGE OF PARTICULARS / ELEANOR IRVING / 01/01/2008
Form type: 288c
Date: 2008.05.27
£2.95
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RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.02.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.04.24
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RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.20
£2.95
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REGISTERED OFFICE CHANGED ON 25/10/06 FROM:, THE LONDON TELEVISION CENTRE, UPPER GROUND, LONDON, SE1 9LT
Form type: 287
Date: 2006.10.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.06.06
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.02.09
£2.95
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RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.06.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.05.10
£2.95
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RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.03.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.12.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.06.01
£2.95
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RETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.01.30
£2.95
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ACC. REF. DATE EXTENDED FROM 30/09/03 TO 31/12/03
Form type: 225
Date: 2003.12.17
£2.95
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RETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.02.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02
Form type: AA
Date: 2003.01.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01
Form type: AA
Date: 2002.05.21
£2.95
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RETURN MADE UP TO 31/01/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.04.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.01.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.01.10
£2.95
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REGISTERED OFFICE CHANGED ON 15/05/01 FROM:, STORNOWAY HOUSE, 13 CLEVELAND ROW, LONDON, SW1A 1GG
Form type: 287
Date: 2001.05.15
£2.95
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REGISTERED OFFICE CHANGED ON 25/04/01 FROM:, STORNOWAY HOUSE, 13,CLEVELAND ROW, LONDON, SW1A 1GG
Form type: 287
Date: 2001.04.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00
Form type: AA
Date: 2001.03.09
£2.95
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RETURN MADE UP TO 31/01/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.02.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.01.30
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.01.30
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2001.01.30
£2.95
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RETURN MADE UP TO 31/01/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.03.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/99
Form type: AA
Date: 2000.02.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/98
Form type: AA
Date: 1999.05.27
£2.95
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RETURN MADE UP TO 31/01/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.02.26

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Company directors and board members:

ELEANOR KATE IRVING (current)
Director, COMPANY SECRETARY, 2014.01.02
THE LONDON TELEVISION CENTRE UPPER GROUND , LONDON
SE1 9LT
HELEN JANE TAUTZ (current)
Director, COMPANY SECRETARY, 1998.02.16
THE LONDON TELEVISION CENTRE UPPER GROUND , LONDON
SE1 9LT
ANDREW VINCENT DERHAM (resigned)
Secretary, 1995.01.10 - 2001.01.12
24 CHICORY CLOSE , READING
RG6 5GS, BERKSHIRE
GRAHAM JOSEPH PARROTT (resigned)
Secretary, 1993.01.31 - 1995.01.10
30 KINGS ROAD , BARNET
EN5 4EE, HERTFORDSHIRE
HELEN JANE TAUTZ (resigned)
Secretary, COMPANY SECRETARY, 2001.01.12 - 2009.03.12
30 SOUTH CRESCENT PRITTLEWELL , SOUTHEND ON SEA
SS2 6TA, ESSEX
RACHEL JULIA BRADFORD (resigned)
Director, CHARTERED SECRETARY, 2012.12.31 - 2013.09.20
THE LONDON TELEVISION CENTRE UPPER GROUND , LONDON
SE1 9LT
TIFFANY FERN BRILL (resigned)
Director, COMPANY SECRETARY, 2001.01.12 - 2001.10.15
44 CLAREMONT ROAD , TEDDINGTON
TW11 8DG, MIDDLSEX
ANDREW VINCENT DERHAM (resigned)
Director, COMPANY SECRETARY, 1998.02.16 - 2001.01.12
24 CHICORY CLOSE , READING
RG6 5GS, BERKSHIRE
ELEANOR KATE IRVING (resigned)
Director, COMPANY SECRETARY, 2001.10.15 - 2012.12.31
THE LONDON TELEVISION CENTRE UPPER GROUND , LONDON
SE1 9LT
GRAHAM JOSEPH PARROTT (resigned)
Director, COMPANY DIRECTOR, 1993.01.31 - 1998.02.16
FLAT 1 27 REDINGTON ROAD HAMPSTEAD , LONDON
NW3 7QY
JAMES BENJAMIN STJOHN TIBBITTS (resigned)
Director, 1993.01.31 - 1998.02.16
31 BROOMHILL ROAD , WOODFORD GREEN
IG8 9HD, ESSEX
SARAH LOUISE WOODALL (resigned)
Director, CHARTERED SECRETARY, 2004.12.07 - 2005.04.07
19 WALLIS ROAD , BASINGSTOKE
RG21 3DN, HAMPSHIRE

Companies near to GRANADA NOMINEES ltd.

Information about the Private Limited Company GRANADA NOMINEES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.19. Reload the data