58 GRANVILLE PARK LIMITED

Profile 58 GRANVILLE PARK LIMITED

Actual on 01.07.2021
Company name
58 GRANVILLE PARK LIMITED
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Company number
02808209
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 08 April 1993
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Accounts

Actual

First accounts made up to 23.06.2022 due by 23.03.2023

Last accounts made up to 23.06.2021

Confirmation statement

Actual

Next statement date Friday, 08 April 2022 due by Friday, 22 April 2022

Last statement dated Thursday, 08 April 2021

Nature of business (SIC)
98000 - Residents property management
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Registered office address
58 GRANVILLE PARK, LEWISHAM, SE13 7DX
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PSC and Officers 58 GRANVILLE PARK LIMITED

Officers

(as of 19.09.2020)

ARCHER, Catherine Elizabeth Susan
Status: Active
Appointed on: Thursday, 13 September 2007
Correspondence address: Flat 4 58 Granville Park, London, SE13 7DX
Nationality: British
Date of birth: April 1979
Role: Director
Occupation: Community Manager, Virgin Media
Country of residence: United Kingdom
ELEY, Nicholas Graham
Status: Active
Appointed on: Thursday, 15 May 2014
Correspondence address: 58 Granville Park, Lewisham, SE13 7DX
Nationality: British
Date of birth: October 1981
Role: Director
Occupation: Designer
Country of residence: England
MCCORD, James Stewart Brian
Status: Active
Appointed on: Thursday, 24 June 1993
Correspondence address: 58 Granville Park, Lewisham, London, SE13 7DX
Nationality: British
Date of birth: November 1935
Role: Director
Occupation: Retired
Country of residence: United Kingdom
MCKELVEY, Diane Elizabeth
Status: Active
Appointed on: Friday, 29 March 2002
Correspondence address: Flat 3, 58 Granville Park, London, SE13 7DX
Role: Secretary
MCKELVEY, Diane Elizabeth
Status: Active
Appointed on: Friday, 29 March 2002
Correspondence address: Flat 3, 58 Granville Park, London, SE13 7DX
Nationality: British
Date of birth: July 1967
Role: Director
Occupation: Diplomatic Service
Country of residence: United Kingdom
CHAMBERS, Adam Rushby
Status: Not active
Appointed on: Sunday, 15 December 1963
Resigned on: Friday, 11 October 1996
Correspondence address: 58 Granville Park, Flat 2, London, SE13 7DX
Role: Secretary
CHAMBERS, Adam Rushby
Status: Not active
Appointed on: Sunday, 15 December 1963
Resigned on: Friday, 11 October 1996
Correspondence address: 58 Granville Park, Flat 2, London, SE13 7DX
Nationality: British
Date of birth: December 1963
Role: Director
Occupation: Barrister
HARVEY, Kathryn Sarah Barbara
Status: Not active
Appointed on: Wednesday, 23 July 1997
Resigned on: Friday, 14 December 2001
Correspondence address: Flat 3,58 Granville Park, London, SE13 7DX
Role: Secretary
HARVEY, Kathryn Sarah Barbara
Status: Not active
Appointed on: Sunday, 12 January 1997
Resigned on: Friday, 14 December 2001
Correspondence address: Flat 3,58 Granville Park, London, SE13 7DX
Nationality: British
Role: Director
Occupation: Marketing
RHODES, Jonathan Charles
Status: Not active
Appointed on: Saturday, 28 March 1998
Resigned on: Friday, 29 October 1999
Correspondence address: Flat 4, 58 Granville Park, London, SE13 7DX
Nationality: British
Date of birth: May 1971
Role: Director
Occupation: Consultant
WARD, Jane
Status: Not active
Appointed on: Monday, 07 June 1993
Resigned on: Monday, 23 August 1993
Correspondence address: 58 Granville Park, London, SE13
Nationality: British
Date of birth: July 1957
Role: Director
Occupation: Consultant
DAVIES, Ursula Gwynifer
Status: Not active
Appointed on: Friday, 02 April 1993
Resigned on: Saturday, 28 March 1998
Correspondence address: 58 Granville Park, London, SE13 7DX
Nationality: British
Date of birth: May 1949
Role: Director
Occupation: Teacher
FIELD, Antony Malcolm
Status: Not active
Appointed on: Friday, 29 October 1999
Resigned on: Thursday, 13 September 2007
Correspondence address: 58 Granville Park, London, SE13 7DX
Nationality: British
Date of birth: October 1972
Role: Director
Occupation: Computer Animator
HARDIMAN, Richard Anthony
Status: Not active
Appointed on: Thursday, 14 February 2008
Resigned on: Thursday, 14 February 2008
Correspondence address: 58 Granville Park, Flat 2, London, SE13 7DX
Role: Secretary
TAMASHIGE, Sachiko
Status: Not active
Appointed on: Monday, 09 December 1996
Resigned on: Thursday, 14 February 2008
Correspondence address: Flat 2, 58 Granville Park, Lewisham, London, SE13 7DX
Nationality: Japanese
Date of birth: October 1959
Role: Director
Occupation: Writer / Broadcaster
HARDIMAN, Richard Anthony
Status: Not active
Appointed on: Thursday, 14 February 2008
Resigned on: Thursday, 15 May 2014
Correspondence address: 58 Granville Park, Flat 2, London, SE13 7DX
Nationality: British
Date of birth: December 1968
Role: Director
Occupation: Civil Servant
Country of residence: United Kingdom
ROBINSON, Murrey Charles
Status: Not active
Appointed on: Sunday, 05 September 1993
Resigned on: Thursday, 19 December 1996
Correspondence address: 3-58 Granville Park, Lewisham, London, SE13 7DY
Nationality: British
Date of birth: February 1963
Role: Director
Occupation: Social Worker
ARCHER, Catherine Elizabeth Susan
Status: Not active
Appointed on: Thursday, 13 September 2007
Resigned on: Tuesday, 22 April 2008
Correspondence address: Flat 4 58 Granville Park, London, SE13 7DX
Role: Secretary
MCCORD, James Stewart Brian
Status: Not active
Appointed on: Thursday, 12 December 1996
Resigned on: Wednesday, 23 July 1997
Correspondence address: 58 Granville Park, Lewisham, London, SE13 7DX
Role: Secretary
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Person with significant control

(as of 01.07.2021)

Missing name
Status: Active
Notified on: Saturday, 08 April 2017
Legal form: Persons With Significant Control Statement